co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARITA INVESTMENTS LIMITED

CARITA INVESTMENTS LIMITED

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

    • Overview

    Company NameCARITA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC068602
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARITA INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARITA INVESTMENTS LIMITED located?

    Registered Office Address
    123 Irish Street
    Dumfries
    DG1 2PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARITA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CARITA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for CARITA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		14 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Graeme Edgar Walwin Macfarlane as a secretary on Feb 07, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2022

    		14 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		13 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		13 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		13 pagesAA

    Director's details changed for Mr Edgar Haig Walwin Macfarlane on Sep 26, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Graeme Edgar Walwin Macfarlane as a person with significant control on Jun 30, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2017

    		14 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    		3 pagesCS01

    Notification of Graeme Edgar Walwin Macfarlane as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Director's details changed for Mr Edgar Haig Walwin Macfarlane on Jun 25, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		10 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 13,130
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		10 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 13,130
    		SH01
    View All Filings

    Who are the officers of CARITA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Edgar Haig Walwin
    The Ross
    Comrie
    PH6 2JU Crieff
    Auchenross
    Perthshire
    Scotland
    		Director
    The Ross
    Comrie
    PH6 2JU Crieff
    Auchenross
    Perthshire
    Scotland
    		ScotlandBritishCompany Director159836730005
    MACFARLANE, Graeme Edgar Walwin
    The Old Manse
    Moniaive
    DG3 4HQ Thornhill
    Dumfriesshire
    		Director
    The Old Manse
    Moniaive
    DG3 4HQ Thornhill
    Dumfriesshire
    		ScotlandBritishDir328610002
    MACFARLANE, Graeme Edgar Walwin
    The Old Manse
    Moniaive
    DG3 4HQ Thornhill
    Dumfriesshire
    		Secretary
    The Old Manse
    Moniaive
    DG3 4HQ Thornhill
    Dumfriesshire
    		BritishDir328610002
    ALLAN, Robert Alexander
    7 Graham Place
    Ashgill
    ML9 3BA Larkhall
    Lanarkshire
    		Director
    7 Graham Place
    Ashgill
    ML9 3BA Larkhall
    Lanarkshire
    		Great BritainBritishAccountant328620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARITA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Edgar Walwin Macfarlane
    Moniaive
    DG3 4HQ Thornhill
    The Old Manse
    Scotland
    		Jun 30, 2016
    Moniaive
    DG3 4HQ Thornhill
    The Old Manse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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