CARNEGIE CONTRACT MANAGEMENT LIMITED

Overview

Company Name	CARNEGIE CONTRACT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC187616
Jurisdiction	Scotland
Date of Creation	Jul 14, 1998
Date of Cessation	Mar 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARNEGIE CONTRACT MANAGEMENT LIMITED?

(5190) /

Where is CARNEGIE CONTRACT MANAGEMENT LIMITED located?

Registered Office Address	64 Allardice Street AB39 2AA Stonehaven
Undeliverable Registered Office Address	No

What are the latest accounts for CARNEGIE CONTRACT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for CARNEGIE CONTRACT MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Jul 14, 2005

What are the latest filings for CARNEGIE CONTRACT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2015

Notice of final meeting of creditors

4 pages

4.17(Scot)

Jun 25, 2012

Registered office address changed from * Cs Corporate Solutions 11 Allardice Street Stonehaven AB39 2BS* on Jun 25, 2012

2 pages

AD01

Mar 10, 2010

Registered office address changed from * Unit 5, the Altec Centre Minto Drive Altens Aberdeen AB12 3LW* on Mar 10, 2010

2 pages

AD01

Aug 05, 2008

legacy

1 pages

287

May 25, 2006

legacy

1 pages

287

May 11, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

May 11, 2006

Notice of winding up order

1 pages

4.2(Scot)

May 11, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 06, 2006

Accounts for a medium company made up to Dec 31, 2004

18 pages

Dec 19, 2005

legacy

1 pages

287

Dec 16, 2005

legacy

1 pages

288c

Dec 16, 2005

legacy

3 pages

363a

Dec 16, 2005

legacy

1 pages

288a

Dec 16, 2005

legacy

1 pages

288b

Dec 16, 2005

legacy

1 pages

288a

Nov 18, 2005

legacy

1 pages

288b

Oct 09, 2004

Accounts for a medium company made up to Dec 31, 2003

15 pages

Jul 16, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 16, 2004	legacy	363(288)

Mar 30, 2004

legacy

2 pages

288a

Sep 25, 2003

Accounts for a small company made up to Dec 31, 2002

5 pages

Sep 06, 2003

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 06, 2003	legacy	363(288)

Oct 07, 2002

Accounts for a small company made up to Dec 31, 2001

6 pages

Jul 18, 2002

legacy

6 pages

363s

May 26, 2002

legacy

1 pages

287

View All Filings

Who are the officers of CARNEGIE CONTRACT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HUNTER, Linda Mary 5 Cammo Road EH4 8DZ Edinburgh	Jul 14, 1998		Secretary	5 Cammo Road EH4 8DZ Edinburgh	British			109551250001
MOFFAT, Alexander Douglas, Mr. 13a Alva Street EH2 4PH Edinburgh Scotland	Dec 15, 2005		Secretary	13a Alva Street EH2 4PH Edinburgh Scotland	Scottish		Writer To The Signet	34967910001
HUNTER, Linda Mary 5 Cammo Road EH4 8DZ Edinburgh	Dec 14, 2005		Director	5 Cammo Road EH4 8DZ Edinburgh	British	1970-1	Director	109551250001
T D YOUNG & CO New Law House Saltire Centre KY6 2DA Glenrothes Fife	Jul 14, 1998	Jul 14, 1998	Nominee Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife				900016520001
ADAMS, Edward Mccann 49 Charles Way Limekilns KY11 3LH Dunfermline Fife	Jul 14, 1998	Feb 10, 2000	Director	49 Charles Way Limekilns KY11 3LH Dunfermline Fife	British	1952-9	Company Director	443270001
BEATTIE, Gail Mccall 11 Rutherford Court KY1 2BP Kirkcaldy Fife	Jul 14, 1998	Feb 01, 2000	Director	11 Rutherford Court KY1 2BP Kirkcaldy Fife	British	1963-12	Company Director	62739500001
HUNTER, David Firth Thuster The Ness FK12 5DQ Dollar	Jul 14, 1998	Oct 02, 2005	Director	Thuster The Ness FK12 5DQ Dollar	British	1966-11	Corporate Manager	59385120005
MALCOLM, Pamela 487 Queensferry Road EH4 7ND Edinburgh	Oct 31, 2003	Nov 16, 2005	Director	487 Queensferry Road EH4 7ND Edinburgh	British	1958-4	Sales Director	96764070001
YOUNG, Thomas Duncan The Church, Main Road Bow Of Fife KY15 4NH Cupar Fife	Jul 14, 1998	Jul 14, 1998	Nominee Director	The Church, Main Road Bow Of Fife KY15 4NH Cupar Fife	British	1952-4		900016510001

View Detailed Information on Officers and People with Significant Control

Does CARNEGIE CONTRACT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 02, 2001 Delivered On Apr 06, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 2001Registration of a charge (410)
Bond & floating charge	Created On May 16, 2000 Delivered On May 23, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 2000Registration of a charge (410)

View Detailed Information on Charges

Does CARNEGIE CONTRACT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2006	Commencement of winding up
Mar 03, 2016	Due to be dissolved on
Nov 04, 2015	Conclusion of winding up
May 03, 2006	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Donald Mcgruther Southbank Business Park Donaldson Crescent G66 1XF Glasgow	provisional liquidator	Southbank Business Park Donaldson Crescent G66 1XF Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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