THE CARMYLLIE PILOT COMPANY LIMITED

Overview

Company Name	THE CARMYLLIE PILOT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206590
Jurisdiction	Scotland
Date of Creation	Apr 26, 2000

Summary

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

What is the purpose of THE CARMYLLIE PILOT COMPANY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THE CARMYLLIE PILOT COMPANY LIMITED located?

Registered Office Address	53 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of THE CARMYLLIE PILOT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.315) LIMITED	Apr 26, 2000	Apr 26, 2000

What are the latest accounts for THE CARMYLLIE PILOT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE CARMYLLIE PILOT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for THE CARMYLLIE PILOT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Oct 12, 2024	Statement of capital following an allotment of shares on Oct 10, 2024 Capital: GBP 95	4 pages	SH01

May 08, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

May 02, 2023	Confirmation statement made on Apr 26, 2023 with updates	4 pages	CS01

Dec 13, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Sep 22, 2022	Statement of capital following an allotment of shares on Sep 07, 2022 Capital: GBP 95	4 pages	SH01

May 08, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Oct 23, 2021	Notification of Nathan James Lightowler as a person with significant control on Oct 18, 2021	2 pages	PSC01

Oct 23, 2021	Appointment of Mr Nathan James Lightowler as a director on Oct 18, 2021	2 pages	AP01

Oct 23, 2021	Cessation of John Alexander Yule as a person with significant control on Oct 18, 2021	1 pages	PSC07

Oct 23, 2021	Termination of appointment of John Alexander Yule as a director on Oct 18, 2021	1 pages	TM01

May 07, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Dec 28, 2019	Director's details changed for John Alexander Yule on Dec 28, 2019	2 pages	CH01

May 03, 2019	Confirmation statement made on Apr 26, 2019 with updates	4 pages	CS01

May 03, 2019	Statement of capital following an allotment of shares on Apr 29, 2019 Capital: GBP 70	4 pages	SH01

Jan 17, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

May 08, 2017	Confirmation statement made on Apr 26, 2017 with updates	12 pages	CS01

Jan 16, 2017	Total exemption full accounts made up to Apr 30, 2016	10 pages	AA

View All Filings

Who are the officers of THE CARMYLLIE PILOT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPLEY, Ian Redmoss Road AB12 3JJ Aberdeen 53 Aberdeenshire United Kingdom	Jun 22, 2000		Secretary	Redmoss Road AB12 3JJ Aberdeen 53 Aberdeenshire United Kingdom		British		Telecomms Engineer	70733590002
HOPLEY, Ian Redmoss Road AB12 3JJ Aberdeen 53 Aberdeenshire United Kingdom	Jun 22, 2000		Director	Redmoss Road AB12 3JJ Aberdeen 53 Aberdeenshire United Kingdom	Scotland	British	1965-8	Telecomms Engineer	70733590002
LIGHTOWLER, Nathan James Corrour Road PH22 1SS Aviemore 35 Scotland	Oct 18, 2021		Director	Corrour Road PH22 1SS Aviemore 35 Scotland	Scotland	Northern Irish	1994-1	Locomotive Engineer	288686090001
MAXWELL, William Station House Bridge Of Dun DD10 9LH Montrose	Jun 22, 2000		Director	Station House Bridge Of Dun DD10 9LH Montrose	Scotland	British	1950-10	Engineer	886000001
SMITH, Iain Andrew Hamilton 14 Moathill East KY15 4DT Cupar Fife	Jun 22, 2000		Director	14 Moathill East KY15 4DT Cupar Fife	Scotland	British	1964-5	Cleansing Chargehand	886050002
TAYLOR, Robin John Charles 53 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire Scotland	Jun 22, 2000		Director	53 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire Scotland	Scotland	British	1960-4	Engineer	17890980001
MESSRS THORNTONS WS 50 Castle Street DD1 3AQ Dundee Tayside	Apr 26, 2000	Jun 22, 2000	Nominee Secretary	50 Castle Street DD1 3AQ Dundee Tayside					900015900001
FRASER, John David 6 Westbury Lodge Close HA5 3FG Pinner Middlesex	Jun 22, 2000	Jun 22, 2000	Director	6 Westbury Lodge Close HA5 3FG Pinner Middlesex	England	British	1939-7	Chartered Engineer	18404650001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Apr 26, 2000	Jun 22, 2000	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British			900017300001
YULE, John Alexander Monaltrie Road Station Cottage AB35 5PE Ballater 3 Aberdeenshire Scotland	Jun 22, 2000	Oct 18, 2021	Director	Monaltrie Road Station Cottage AB35 5PE Ballater 3 Aberdeenshire Scotland	Scotland	British	1956-2	Retired	70733500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CARMYLLIE PILOT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nathan James Lightowler Corrour Road PH22 1SS Aviemore 35 Scotland	Oct 18, 2021	Corrour Road PH22 1SS Aviemore 35 Scotland	No
	Nationality: Northern Irish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Alexander Yule Monaltrie Road AB35 5PE Ballater Station Cottage Scotland	Apr 06, 2016	Monaltrie Road AB35 5PE Ballater Station Cottage Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John David Fraser Westbury Lodge Close HA5 3FG Pinner 6 England	Apr 06, 2016	Westbury Lodge Close HA5 3FG Pinner 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Maxwell Bridge Of Dun Bridge Of Dun DD10 9LH Montrose Station House Scotland	Apr 06, 2016	Bridge Of Dun Bridge Of Dun DD10 9LH Montrose Station House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Hopley Redmoss Road AB12 3JJ Aberdeen 53 Scotland	Apr 06, 2016	Redmoss Road AB12 3JJ Aberdeen 53 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Iain Andrew Hamilton Smith Moathill East KY15 4DT Cupar 14 Scotland	Apr 06, 2016	Moathill East KY15 4DT Cupar 14 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robin John Charles Taylor Denview Road Potterton AB23 8ZL Aberdeen 53 Scotland	Apr 06, 2016	Denview Road Potterton AB23 8ZL Aberdeen 53 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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