CARNETHY PROPERTY MANAGEMENT LIMITED

CARNETHY PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARNETHY PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335144
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARNETHY PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARNETHY PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    1 Rutland Square
    EH1 2AS Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNETHY PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for CARNETHY PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on Jun 03, 2013

    2 pagesAD01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2013

    Statement of capital on Jan 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Director's details changed for Mary Kerr Mccraw on Apr 16, 2012

    2 pagesCH01

    Director's details changed for Mary Kerr Mccraw on Apr 16, 2012

    2 pagesCH01

    Director's details changed for Jacqueline Moira Lofthouse on Apr 16, 2012

    2 pagesCH01

    Secretary's details changed for Mary Kerr Mccraw on Apr 16, 2012

    1 pagesCH03

    Annual return made up to Dec 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mary Kerr Mccraw on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Jacqueline Moira Lofthouse on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CARNETHY PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRAW, Mary Kerr
    Rutland Square
    EH1 2AS Edinburgh
    1
    Secretary
    Rutland Square
    EH1 2AS Edinburgh
    1
    BritishDirector126481000001
    LOFTHOUSE, Jacqueline Moira
    Rutland Square
    EH1 2AS Edinburgh
    1
    Director
    Rutland Square
    EH1 2AS Edinburgh
    1
    ScotlandBritishProperty Manager126481010002
    MCCRAW, Mary Kerr
    Rutland Square
    EH1 2AS Edinburgh
    1
    Director
    Rutland Square
    EH1 2AS Edinburgh
    1
    ScotlandBritishProperty Manager126481000001
    CCW SECRETARIES LIMITED
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    Secretary
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    63577400019

    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