CARNEGIE CLUBS (INTERNATIONAL) LIMITED
SUTHERLAND SKIBO CONTRACTING LIMITED

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Company number SC140146
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address SKIBO CASTLE, DORNOCH, SUTHERLAND, IV25 3RQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CARNEGIE CLUBS (INTERNATIONAL) LIMITED are www.carnegieclubsinternational.co.uk, and www.carnegie-clubs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Rogart Rail Station is 7.8 miles; to Golspie Rail Station is 8.5 miles; to Fearn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnegie Clubs International Limited is a Private Limited Company. The company registration number is SC140146. Carnegie Clubs International Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of Carnegie Clubs International Limited is Skibo Castle Dornoch Sutherland Iv25 3rq. . LYNCH, Martin Anthony is a Secretary of the company. ANDERSSON, Per-Magnus is a Director of the company. RUSLI, Grace is a Director of the company. Secretary ANDERSSON, Per-Magnus has been resigned. Secretary BARR, Caroline Rowena has been resigned. Secretary DE SAVARY, Lucille Lanette has been resigned. Secretary FOX, Patrick Kenny has been resigned. Secretary GUTHRIE, Wilson has been resigned. Secretary KEEFE, Joseph has been resigned. Secretary PATEL, Heena has been resigned. Secretary THOMPSON, Alyson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DE SAVARY, Lucille Lanette has been resigned. Director DE SAVARY, Peter John has been resigned. Director FITZGERALD, Scott has been resigned. Director FOX, Patrick Kenny has been resigned. Director LUTYENS, Mary Ann has been resigned. Director MANCE, Mark has been resigned. Director WALTON III, William Hampton has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LYNCH, Martin Anthony
Appointed Date: 18 February 2013
Director
ANDERSSON, Per-Magnus
Appointed Date: 29 May 2003
60 years old
Director
RUSLI, Grace
Appointed Date: 29 May 2003
58 years old

Resigned Directors

Secretary
ANDERSSON, Per-Magnus
Resigned: 25 August 2003
Appointed Date: 29 May 2003
Secretary
BARR, Caroline Rowena
Resigned: 31 May 1999
Appointed Date: 16 March 1998
Secretary
DE SAVARY, Lucille Lanette
Resigned: 16 March 1998
Appointed Date: 08 September 1992
Secretary
FOX, Patrick Kenny
Resigned: 29 May 2003
Appointed Date: 16 March 1998
Secretary
GUTHRIE, Wilson
Resigned: 30 June 2013
Appointed Date: 27 August 2003
Secretary
KEEFE, Joseph
Resigned: 20 September 2001
Appointed Date: 27 October 1999
Secretary
PATEL, Heena
Resigned: 29 May 2003
Appointed Date: 21 September 2001
Secretary
THOMPSON, Alyson
Resigned: 16 March 1998
Appointed Date: 09 September 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992
Director
DE SAVARY, Lucille Lanette
Resigned: 29 May 2002
Appointed Date: 08 September 1992
71 years old
Director
DE SAVARY, Peter John
Resigned: 29 May 2003
Appointed Date: 08 September 1992
81 years old
Director
FITZGERALD, Scott
Resigned: 29 May 2003
Appointed Date: 16 March 1998
62 years old
Director
FOX, Patrick Kenny
Resigned: 29 May 2003
Appointed Date: 28 June 2002
68 years old
Director
LUTYENS, Mary Ann
Resigned: 29 May 2003
Appointed Date: 16 March 1998
76 years old
Director
MANCE, Mark
Resigned: 24 November 1999
Appointed Date: 16 March 1998
57 years old
Director
WALTON III, William Hampton
Resigned: 29 May 2003
Appointed Date: 16 March 1998
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992

Persons With Significant Control

Skibo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARNEGIE CLUBS (INTERNATIONAL) LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
04 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 84 more events
08 Sep 1992
Registered office changed on 08/09/92 from: 24 great king street edinburgh EH3 6QN
08 Sep 1992
Secretary resigned;new secretary appointed
08 Sep 1992
New director appointed
08 Sep 1992
Director resigned;new director appointed
08 Sep 1992
Incorporation

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