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CARMYLE ESTATES LIMITED

CARMYLE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARMYLE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204344
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARMYLE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CARMYLE ESTATES LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMYLE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for CARMYLE ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARMYLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		1 pages4.17(Scot)

    Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee Angus DD4 7RH on Apr 14, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    accounts-with-accounts-type-

    		9 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2013

    Statement of capital on Mar 01, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		3 pages363a

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		3 pages363a

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		2 pages363a

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    		6 pagesAA
    View All Filings

    Who are the officers of CARMYLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Ian Baillie
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    		Secretary
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    		British95318310001
    LINTON, Bruce Reid
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		Director
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		ScotlandBritish72090180001
    TODD, Eleanor Elizabeth
    Blacketyside Farm
    KY8 5PX Leven
    Fife
    		Secretary
    Blacketyside Farm
    KY8 5PX Leven
    Fife
    		British48236670002
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    		Secretary
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    		137092310001
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    		Director
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    		45880530001
    View Detailed Information on Officers and People with Significant Control

    Does CARMYLE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 19, 2002
    Delivered On Sep 30, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 session street, dundee-title number ang 19648.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 2002Registration of a charge (410)
    • Nov 08, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 04, 2002
    Delivered On Jul 18, 2002
    		Satisfied
    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
    • Jul 18, 2002Registration of a charge (410)
    • Nov 08, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CARMYLE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2014Commencement of winding up
    Dec 05, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0