Company NameCarmichael Holdings (Glasgow) Limited
DirectorsDonald Neil Carmichael and Fiona Marion Mackinnon Carmichael
Company StatusActive
Company NumberSC651800
CategoryPrivate Limited Company
Incorporation Date16 January 2020(4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Donald Neil Carmichael
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Claremount Avenue
Giffnock
Glasgow
G46 6UT
Scotland
Director NameMrs Fiona Marion Mackinnon Carmichael
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2021(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Claremount Avenue
Giffnock
Glasgow
G46 6UT
Scotland

Location

Registered Address26 Claremount Avenue
Giffnock
Glasgow
G46 6UT
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return15 January 2024 (3 months, 1 week ago)
Next Return Due29 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024Confirmation statement made on 15 January 2024 with no updates (3 pages)
15 December 2023Total exemption full accounts made up to 31 July 2023 (6 pages)
8 August 2023Director's details changed for Mr Donald Neil Carmichael on 8 August 2023 (2 pages)
16 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
2 December 2022Total exemption full accounts made up to 31 July 2022 (7 pages)
17 January 2022Confirmation statement made on 15 January 2022 with updates (4 pages)
24 November 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
27 October 2021Notification of Fiona Marion Mackinnon Carmichael as a person with significant control on 27 October 2021 (2 pages)
27 October 2021Appointment of Mrs Fiona Marion Mackinnon Carmichael as a director on 27 October 2021 (2 pages)
27 October 2021Change of details for Mr Donald Neil Carmichael as a person with significant control on 27 October 2021 (2 pages)
28 April 2021Director's details changed for Mr Donald Neil Carmichael on 28 April 2021 (2 pages)
15 January 2021Confirmation statement made on 15 January 2021 with updates (4 pages)
2 December 2020Accounts for a dormant company made up to 31 July 2020 (3 pages)
21 July 2020Current accounting period shortened from 31 October 2020 to 31 July 2020 (1 page)
4 March 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
4 March 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
4 March 2020Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,161,400
(4 pages)
21 January 2020Current accounting period shortened from 31 January 2021 to 31 October 2020 (1 page)
16 January 2020Incorporation
Statement of capital on 2020-01-16
  • GBP 1
(38 pages)