CARCOL LIMITED

Overview

Company Name	CARCOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC335053
Jurisdiction	Scotland
Date of Creation	Dec 10, 2007
Date of Cessation	Feb 10, 2026

Summary

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

What is the purpose of CARCOL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARCOL LIMITED located?

Registered Office Address	12 Baberton Park EH14 5DW Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CARCOL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARCOL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 11, 2024

What are the latest filings for CARCOL LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 16, 2025	Application to strike the company off the register	1 pages	DS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Register inspection address has been changed from 17 Niddrie Marischal Grove Edinburgh EH16 4LD Scotland to 12 Baberton Park Juniper Green EH14 5DW	1 pages	AD02

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 17, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 20, 2023	Termination of appointment of Claire Jane Mcguire as a director on Jan 01, 2023	1 pages	TM01

Feb 20, 2023	Cessation of Claire Jane Mcguire as a person with significant control on Jan 01, 2023	1 pages	PSC07

Dec 18, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 04, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 06, 2021	Registered office address changed from 29 Cedar Road Nivensknowe Park Loanhead Midlothian EH20 9PN Scotland to 12 Baberton Park Edinburgh Midlothian EH14 5DW on Sep 06, 2021	1 pages	AD01

Dec 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 05, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 08, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 10, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of CARCOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPPER, Samantha Joan Baberton Park EH14 5DW Juniper Green 12 Midlothian Scotland	Jun 29, 2016		Director	Baberton Park EH14 5DW Juniper Green 12 Midlothian Scotland	Scotland	Scottish	1982-11	149070310001
COLLINS, Carol Margaret 225 Milton Road East EH15 2PB Edinburgh	Dec 10, 2007	Oct 04, 2013	Secretary	225 Milton Road East EH15 2PB Edinburgh		British		126434040001
COLLINS, Carol Margaret 225 Milton Road East EH15 2PB Edinburgh	Dec 10, 2007	Oct 04, 2013	Director	225 Milton Road East EH15 2PB Edinburgh	United Kingdom	British	1964-12	126434040001
COLLINS, Steven 225 Milton Road East EH15 2PB Edinburgh Midlothian	Dec 10, 2007	Oct 04, 2013	Director	225 Milton Road East EH15 2PB Edinburgh Midlothian	United Kingdom	British	1962-7	83567950003
MCGUIRE, Claire Jane Cedar Road Nivensknowe Park EH20 9PN Loanhead 29 Midlothian Scotland	Jun 29, 2016	Jan 01, 2023	Director	Cedar Road Nivensknowe Park EH20 9PN Loanhead 29 Midlothian Scotland	Scotland	British	1983-4	209619490001
RAYNES, Patricia Dawn Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Aug 30, 2013	Sep 12, 2016	Director	Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Scotland	British	1964-1	170629070001
RAYNES, Peter Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Aug 30, 2013	Sep 12, 2016	Director	Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Scotland	British	1965-10	170628850001
RAYNES, Shellby Anne Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Aug 30, 2013	Sep 12, 2016	Director	Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Scotland	British	1993-2	170641300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARCOL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Jane Mcguire Cedar Road, Nivensknowe Park EH20 9PN Loanhead 29 Scotland	Sep 12, 2016	Cedar Road, Nivensknowe Park EH20 9PN Loanhead 29 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Samantha Joan Hopper Cedar Road, Nivensknowe Park EH20 9PN Loanhead 29 Scotland	Sep 12, 2016	Cedar Road, Nivensknowe Park EH20 9PN Loanhead 29 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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