CARA CONSULTANTS LTD.
Overview
| Company Name | CARA CONSULTANTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214972 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARA CONSULTANTS LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARA CONSULTANTS LTD. located?
| Registered Office Address | C/O Farries Kirk & Mcvean Dumfries Enterprise Park DG1 3SJ Heathhall Dumfries Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARA CONSULTANTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARA CONSULTANTS LTD.?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for CARA CONSULTANTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Alan Edward Stannett on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Edward Stannett on Mar 19, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William Stewart Jamieson as a director on Oct 17, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of CARA CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANNETT, Alan Edward | Secretary | Carronbridge DG3 5AZ Thornhill Carronhill Scotland | British | Holestane | 74423810003 | |||||
| BEGG, Robert Anderson | Director | Troqueer Road DG2 7RD Dumfries 5 Scotland | United Kingdom | British | Accountant | 200943470001 | ||||
| COX, Ronald Wellwood | Director | C/O Tanwat P O Box 1807 Dar Es Salaam Njombe Tanzania | Tanzania | British | Agricultural Consultant | 64129210001 | ||||
| FORSYTH, Alexander John | Director | Bennan Tynron DG3 4LE Thornhill Dumfriesshire | United Kingdom | British | Farmer | 74860460001 | ||||
| MARSHALL, Janet Forrest Muir | Director | Woodlands Gatelaw Bridge DG3 5EA Thornhill | United Kingdom | British | Secretary | 74860530002 | ||||
| ROME, John | Director | Ingleston DG2 9TR Irongray Dumfriesshire | United Kingdom | British | Farmer | 74860580001 | ||||
| STANNETT, Alan Edward | Director | Carronbridge DG3 5AZ Thornhill Carronhill Scotland | Scotland | British | Holestane | 74423810007 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| JAMIESON, William Stewart, Dr | Director | Kirkland DG3 5AD Thornhill Dumfriesshire | Scotland | British | Farmer | 74423830001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for CARA CONSULTANTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | 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 |
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