CARBETH LIMITED
EDINBURGH DUNDAS GLOBAL INVESTORS LIMITED CARBETH LIMITED DUNDAS GLOBAL INVESTORS LIMITED DMWS 931 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JA

Company number SC373582
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 41 NORTHUMBERLAND STREET, EDINBURGH, MIDLOTHIAN, EH3 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 325,001 . The most likely internet sites of CARBETH LIMITED are www.carbeth.co.uk, and www.carbeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Carbeth Limited is a Private Limited Company. The company registration number is SC373582. Carbeth Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Carbeth Limited is 41 Northumberland Street Edinburgh Midlothian Eh3 6ja. . DM COMPANY SERVICES LIMITED is a Secretary of the company. MCFARLANE, Alan is a Director of the company. MCFARLANE, Anne is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. Director HOGAN, Russell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 24 February 2010
Director
MCFARLANE, Alan
Appointed Date: 24 August 2010
69 years old
Director
MCFARLANE, Anne
Appointed Date: 22 March 2013
69 years old

Resigned Directors

Director
GILCHRIST, Ewan Caldwell
Resigned: 24 August 2010
Appointed Date: 24 February 2010
56 years old
Director
HOGAN, Russell
Resigned: 22 March 2013
Appointed Date: 19 November 2010
63 years old

Persons With Significant Control

Mr Alan Mcfarlane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CARBETH LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 325,001
19 Jun 2015
Total exemption full accounts made up to 30 September 2014
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 325,001
...
... and 19 more events
26 Aug 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
26 Aug 2010
Appointment of Mr Alan Mcfarlane as a director
26 Aug 2010
Termination of appointment of Ewan Gilchrist as a director
06 Jul 2010
Company name changed dmws 931 LIMITED\certificate issued on 06/07/10
  • CONNOT ‐
24 Feb 2010
Incorporation

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