CARNEGIE TRADING COMPANY LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8GR

Company number SC465727
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Change of accounting reference date. The most likely internet sites of CARNEGIE TRADING COMPANY LIMITED are www.carnegietradingcompany.co.uk, and www.carnegie-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnegie Trading Company Limited is a Private Limited Company. The company registration number is SC465727. Carnegie Trading Company Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Carnegie Trading Company Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CARNEGIE, Allan David is a Director of the company. CARNEGIE, Rhona Finlayson is a Director of the company. Director CARNEGIE, David Allan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARNEGIE, Allan David
Appointed Date: 12 December 2013
34 years old

Director
CARNEGIE, Rhona Finlayson
Appointed Date: 12 December 2013
59 years old

Resigned Directors

Director
CARNEGIE, David Allan
Resigned: 08 February 2014
Appointed Date: 12 December 2013
59 years old

Persons With Significant Control

Mr Allan David Carnegie
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rhona Finlayson Carnegie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNEGIE TRADING COMPANY LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Mar 2016
Change of accounting reference date
02 Mar 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,000

...
... and 3 more events
18 Feb 2014
Statement of capital following an allotment of shares on 8 February 2014
  • GBP 2,000

13 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Vary pre-emption rights 08/02/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

13 Feb 2014
Particulars of variation of rights attached to shares
13 Feb 2014
Termination of appointment of David Carnegie as a director
12 Dec 2013
Incorporation