CARMICHAEL HOLDINGS (SCOTLAND) LTD
ELGIN

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Company number SC477897
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 10 PINEFIELD PARADE, ELGIN, IV30 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 7,600 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARMICHAEL HOLDINGS (SCOTLAND) LTD are www.carmichaelholdingsscotland.co.uk, and www.carmichael-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Carmichael Holdings Scotland Ltd is a Private Limited Company. The company registration number is SC477897. Carmichael Holdings Scotland Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Carmichael Holdings Scotland Ltd is 10 Pinefield Parade Elgin Iv30 6ag. . CARMICHAEL, Faye Louise is a Secretary of the company. CARMICHAEL, Neil David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARMICHAEL, Faye Louise
Appointed Date: 20 May 2014
Director
CARMICHAEL, Neil David
Appointed Date: 20 May 2014
49 years old

Persons With Significant Control

Neil David Carmichael
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CARMICHAEL HOLDINGS (SCOTLAND) LTD Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 7,600
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 7,600
23 Sep 2014
Current accounting period extended from 31 May 2015 to 30 September 2015
08 Jul 2014
Change of share class name or designation
08 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Location of share rights a,b,c,d,e 23/06/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 1

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