| Company Name | Carnegie Mortgage And Protection Ltd |
|---|---|
| Directors | Graeme Hastie and Alison Kathleen Hastie |
| Company Status | Active |
| Company Number | SC579214 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Graeme Hastie |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2020(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Mortgage Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland |
| Director Name | Mrs Alison Kathleen Hastie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland |
| Director Name | Mr David Peter Colman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland |
| Director Name | Mrs Tracy Jean Colman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland |
Location
| Registered Address | Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Filing History
| 16 May 2023 | Amended total exemption full accounts made up to 31 October 2022 (12 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 20 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 8 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 23 February 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 9 September 2020 | Termination of appointment of David Peter Colman as a director on 9 September 2020 (1 page) |
| 9 September 2020 | Appointment of Mrs Alison Kathleen Hastie as a director on 9 September 2020 (2 pages) |
| 9 September 2020 | Termination of appointment of Tracy Jean Colman as a director on 9 September 2020 (1 page) |
| 9 September 2020 | Cessation of Carnegie Group Limied as a person with significant control on 8 September 2020 (1 page) |
| 8 September 2020 | Cessation of Carnegie Wealth Management as a person with significant control on 8 September 2020 (1 page) |
| 2 July 2020 | Notification of Graeme Hastie as a person with significant control on 2 July 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 18 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 8 March 2020 | Appointment of Mr Graeme Hastie as a director on 8 March 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 7 March 2018 | Notification of Carnegie Group Limied as a person with significant control on 7 January 2018 (4 pages) |
| 7 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 7 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|