KENNETH CARMICHAEL AND SON LTD.

KENNETH CARMICHAEL AND SON LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENNETH CARMICHAEL AND SON LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KENNETH CARMICHAEL AND SON LTD.?

    • Construction of commercial buildings (41201) / Construction

    Where is KENNETH CARMICHAEL AND SON LTD. located?

    Registered Office Address
    10 Upper Riochan
    PA32 8UR Inveraray
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNETH CARMICHAEL AND SON LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for KENNETH CARMICHAEL AND SON LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueYes

    What are the latest filings for KENNETH CARMICHAEL AND SON LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    5 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2020

    5 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2014

    10 pagesAA

    Who are the officers of KENNETH CARMICHAEL AND SON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Kenneth
    Upper Riochan
    PA32 8UR Inveraray
    10
    Argyll
    Scotland
    Director
    Upper Riochan
    PA32 8UR Inveraray
    10
    Argyll
    Scotland
    ScotlandScottish155611810001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    149108150001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of KENNETH CARMICHAEL AND SON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Carmichael
    Upper Riochan
    PA32 8UR Inveraray
    10 Upper Riochan
    United Kingdom
    Apr 06, 2016
    Upper Riochan
    PA32 8UR Inveraray
    10 Upper Riochan
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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