CARNALLAN LTD.
EDINBURGH RIGHTBIT LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7BL

Company number SC431487
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address GYLE CHARTERED ACCOUNTANTS, 18 CLERMISTON ROAD NORTH, EDINBURGH, SCOTLAND, EH4 7BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from C/O Allan Mcculloch 105D Long Lane Broughty Ferry Dundee DD5 2AS to C/O Gyle Chartered Accountants 18 Clermiston Road North Edinburgh EH4 7BL on 20 January 2016. The most likely internet sites of CARNALLAN LTD. are www.carnallan.co.uk, and www.carnallan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Carnallan Ltd is a Private Limited Company. The company registration number is SC431487. Carnallan Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Carnallan Ltd is Gyle Chartered Accountants 18 Clermiston Road North Edinburgh Scotland Eh4 7bl. . MCCULLOCH, Allan Scott is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MCCULLOCH, Allan Scott
Appointed Date: 30 August 2012
42 years old

Persons With Significant Control

Mr Allan Scott Mcculloch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CARNALLAN LTD. Events

05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
20 Jan 2016
Registered office address changed from C/O Allan Mcculloch 105D Long Lane Broughty Ferry Dundee DD5 2AS to C/O Gyle Chartered Accountants 18 Clermiston Road North Edinburgh EH4 7BL on 20 January 2016
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 1 more events
06 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
28 May 2014
Total exemption small company accounts made up to 31 August 2013
12 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
03 Sep 2012
Company name changed rightbit LTD.\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-09-02
  • NM01 ‐ Change of name by resolution
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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