CARBETH LIMITED
Overview
| Company Name | CARBETH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373582 |
| 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 CARBETH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARBETH LIMITED located?
| Registered Office Address | 41 Northumberland Street EH3 6JA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBETH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNDAS GLOBAL INVESTORS LIMITED | Mar 06, 2013 | Mar 06, 2013 |
| CARBETH LIMITED | Mar 01, 2013 | Mar 01, 2013 |
| DUNDAS GLOBAL INVESTORS LIMITED | Jul 06, 2010 | Jul 06, 2010 |
| DMWS 931 LIMITED | Feb 24, 2010 | Feb 24, 2010 |
What are the latest accounts for CARBETH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARBETH LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CARBETH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Notification of Fiona Burrough as a person with significant control on May 21, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Alastair Mcfarlane as a person with significant control on May 21, 2023 | 2 pages | PSC01 | ||||||||||
Notification of James Mcfarlane as a person with significant control on May 21, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Alan Mcfarlane as a person with significant control on May 21, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Who are the officers of CARBETH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 38777080002 | ||||||||||
| MCFARLANE, Alan | Director | Northumberland Street EH3 6JA Edinburgh 41 Midlothian | Scotland | British | 78249630004 | |||||||||
| MCFARLANE, Anne | Director | Northumberland Street EH3 6JA Edinburgh 41 Midlothian | Scotland | British | 82948030002 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 88983380002 | |||||||||
| HOGAN, Russell | Director | 41 Northumberland Street EH3 6JA Edinburgh Dundas Global Investors Limited Midlothian United Kingdom | Scotland | British | 61566990001 |
Who are the persons with significant control of CARBETH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Mcfarlane | May 21, 2023 | Northumberland Street EH3 6JA Edinburgh 41 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alastair William John Mcfarlane | May 21, 2023 | Northumberland Street EH3 6JA Edinburgh 41 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Fiona Ruth Burrough | May 21, 2023 | Northumberland Street EH3 6JA Edinburgh 41 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Mcfarlane | Apr 06, 2016 | Northumberland Street EH3 6JA Edinburgh 41 Midlothian | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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