Company NameCarnegie Group Ltd
Company StatusDissolved
Company NumberSC583868
CategoryPrivate Limited Company
Incorporation Date14 December 2017(6 years, 3 months ago)
Dissolution Date21 November 2023 (4 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr David Peter Colman
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScotia House 5 Dickson Street
Dunfermline
KY12 7SL
Scotland
Director NameMrs Tracy Jean Colman
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScotia House 5 Dickson Street
Dunfermline
KY12 7SL
Scotland

Location

Registered AddressScotia House
5 Dickson Street
Dunfermline
KY12 7SL
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

5 September 2023First Gazette notice for voluntary strike-off (1 page)
25 August 2023Application to strike the company off the register (1 page)
22 August 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
19 April 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 December 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
26 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
13 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 102
(4 pages)
7 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
14 December 2017Incorporation
Statement of capital on 2017-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 December 2017Incorporation
Statement of capital on 2017-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)