CARSERIGG LIMITED
Overview
| Company Name | CARSERIGG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149531 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARSERIGG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARSERIGG LIMITED located?
| Registered Office Address | Level 2, The Beacon 176 St. Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARSERIGG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for CARSERIGG LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2023 |
What are the latest filings for CARSERIGG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Milnton Cottage Milnton Cottage Tynron Thornhill DG3 4JY Scotland to Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on Apr 25, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of James Hugh Wright as a person with significant control on Mar 28, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Andrew Gordon Wright as a person with significant control on Feb 03, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Anna Catherine Wright as a person with significant control on Feb 03, 2023 | 2 pages | PSC01 | ||||||||||
Notification of James Hugh Wright as a person with significant control on Feb 03, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 08, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Miss Anna Catherine Wright as a secretary on Nov 21, 2022 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Gordon Wright on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of William Hugh Wright as a director on Feb 07, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Anna Catherine Wright on Mar 08, 2020 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Christine Ann Wright as a person with significant control on Jan 21, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Registered office address changed from Milnton Cottage Tynron Thornhill DG3 4JY to Milnton Cottage Milnton Cottage Tynron Thornhill DG3 4JY on Oct 08, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Hugh Wright on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CARSERIGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Anna Catherine | Secretary | Milnton Cottage Tynron DG3 4JY Thornhill Milnton Cottage United Kingdom | 302498330001 | |||||||
| WRIGHT, Andrew Gordon | Director | Milnton Cottage Tynron DG3 4JY Thornhill Milnton Cottage United Kingdom | England | British | Director | 221767960003 | ||||
| WRIGHT, Anna Catherine | Director | Milnton Cottage Tynron DG3 4JY Thornhill Milnton Cottage United Kingdom | United Kingdom | British | Director | 261093080002 | ||||
| WRIGHT, James Hugh | Director | Milnton Cottage Tynron DG3 4JY Thornhill Milnton Cottage United Kingdom | Australia | British | Director | 130353020003 | ||||
| WRIGHT, William Hugh | Secretary | Milnton Cottage Tynron DG3 4JY Thornhill | British | 38802560002 | ||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GUY, William Liddell | Director | The Corner House 7 May Terrace EH39 4BA North Berwick East Lothian | British | Chartered Accountant | 38157490001 | |||||
| WRIGHT, Christine Ann, The Executors Of The Estate Of The Late | Director | Tynron DG3 4JY Thornhill Milnton Cottage | Scotland | British | Company Director | 946830003 | ||||
| WRIGHT, William Hugh | Director | Tynron DG3 4JY Thornhill Milnton Cottage Scotland | Scotland | British | Company Director | 38802560002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CARSERIGG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hugh Wright | Feb 03, 2023 | Milnton Cottage Tynron DG3 4JY Thornhill Milnton Cottage United Kingdom | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Miss Anna Catherine Wright | Feb 03, 2023 | Milnton Cottage Tynron DG3 4JY Thornhill Milnton Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Gordon Wright | Feb 03, 2023 | Milnton Cottage Tynron DG3 4JY Thornhill Milnton Cottage United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Executors Of The Estate Of The Late Christine Ann Wright | Apr 06, 2016 | Milnton Cottage Tynron DG3 4JY Thornhill Milnton Cottage Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARSERIGG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2020 | Feb 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CARSERIGG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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