CARNEGIE INFORMATION SYSTEMS LIMITED
Overview
| Company Name | CARNEGIE INFORMATION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198911 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARNEGIE INFORMATION SYSTEMS LIMITED?
- (7487) /
Where is CARNEGIE INFORMATION SYSTEMS LIMITED located?
| Registered Office Address | 10 Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARNEGIE INFORMATION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for CARNEGIE INFORMATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael Scott Mcgill as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for David William Murray Horne on Nov 12, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for James Donald Gilmour Wilson on Nov 16, 2009 | 3 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jan 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2006 | 21 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CARNEGIE INFORMATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 10 | British | 41593900004 | ||||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 99070570001 | |||||
| WILSON, James Donald Gilmour | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 69298770001 | |||||
| HORNE, David William Murray | Secretary | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | 41593900002 | ||||||
| MILNE, Grigor Lewis | Secretary | 86 Braid Road EH10 6AP Edinburgh Lothian | British | 80182790001 | ||||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| HORNE, David William Murray | Director | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | 41593900002 | ||||||
| MACDONALD, James | Director | 175 Whitehouse Road Barnton EH4 6DD Edinburgh | Scotland | British | 159510002 | |||||
| MCCLELLAND, John Ferguson | Director | Cairnmhor Prieston Road PA11 3AW Bridge Of Weir Renfrewshire | United Kingdom | British | 49940930001 | |||||
| MCGLYNN, James | Director | 8 Parkinch PA8 7HZ Erskine Renfrewshire | British | 65954380001 | ||||||
| MURRAY, David Douglas | Director | 9/2 South East Circus Place EH3 6TJ Edinburgh Lothian | British | 62451390002 | ||||||
| WALLACE, David Gordon | Director | Lethington Road G46 6TB Giffnock 14 East Renfrewshire | Scotland | British | 140806790001 |
Does CARNEGIE INFORMATION SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 28, 2000 Delivered On Feb 03, 2000 | 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
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Transactions
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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