co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARLYLE SCOTT LIMITED

CARLYLE SCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLYLE SCOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLYLE SCOTT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARLYLE SCOTT LIMITED located?

    Registered Office Address
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLYLE SCOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for CARLYLE SCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Current accounting period extended from Apr 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 22, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for Ms Jane Anne Carlyle on Apr 16, 2021

    		1 pagesCH03

    Director's details changed for Ms Jane Anne Carlyle on Apr 16, 2021

    		2 pagesCH01

    Change of details for Miss Jane Anne Carlyle as a person with significant control on Apr 16, 2021

    		2 pagesPSC04

    Director's details changed for Ms Jane Anne Carlyle on Apr 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Ms Jane Anne Carlyle on Sep 11, 2015

    		1 pagesCH03

    Director's details changed for Ms Jane Anne Carlyle on Sep 11, 2015

    		4 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Jane Anne Carlyle Scott on Dec 18, 2014

    		1 pagesCH03

    Director's details changed for Jane Anne Carlyle Scott on Dec 18, 2014

    		3 pagesCH01
    View All Filings

    Who are the officers of CARLYLE SCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLYLE, Jane Anne
    SW1V 4PS Pimlico
    83 Cambridge Street
    London
    England
    		Secretary
    SW1V 4PS Pimlico
    83 Cambridge Street
    London
    England
    		British97524630004
    CARLYLE, Jane Anne
    SW1V 4PS Pimlico
    83 Cambridge Street
    London
    England
    		Director
    SW1V 4PS Pimlico
    83 Cambridge Street
    London
    England
    		EnglandBritish97524630006
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SCOTT, David John
    Hillcrest
    Stratton Road
    SO23 0JQ Winchester
    Hampshire
    		Director
    Hillcrest
    Stratton Road
    SO23 0JQ Winchester
    Hampshire
    		United KingdomBritish97524730002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLYLE SCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jane Anne Carlyle
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    		Apr 06, 2016
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0