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CARBETH LIMITED

CARBETH LIMITED

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

    • Overview

    Company NameCARBETH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373582
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of CARBETH LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNDAS GLOBAL INVESTORS LIMITEDMar 06, 2013Mar 06, 2013
    CARBETH LIMITEDMar 01, 2013Mar 01, 2013
    DUNDAS GLOBAL INVESTORS LIMITEDJul 06, 2010Jul 06, 2010
    DMWS 931 LIMITEDFeb 24, 2010Feb 24, 2010

    What are the latest accounts for CARBETH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for CARBETH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Notification of Fiona Burrough as a person with significant control on May 21, 2023

    		2 pagesPSC01

    Notification of Alastair Mcfarlane as a person with significant control on May 21, 2023

    		2 pagesPSC01

    Notification of James Mcfarlane as a person with significant control on May 21, 2023

    		2 pagesPSC01

    Change of details for Mr Alan Mcfarlane as a person with significant control on May 21, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 325,001
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		12 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 325,001
    		SH01
    View All Filings

    Who are the officers of CARBETH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Identification TypeUK Limited Company
    Registration NumberSC091698
    		38777080002
    MCFARLANE, Alan
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		Director
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		ScotlandBritishCompany Director78249630004
    MCFARLANE, Anne
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		Director
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		ScotlandBritishPsychologist/Counsellor82948030002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritishSolicitor88983380002
    HOGAN, Russell
    41 Northumberland Street
    EH3 6JA Edinburgh
    Dundas Global Investors Limited
    Midlothian
    United Kingdom
    		Director
    41 Northumberland Street
    EH3 6JA Edinburgh
    Dundas Global Investors Limited
    Midlothian
    United Kingdom
    		ScotlandBritishNone61566990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBETH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Mcfarlane
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		May 21, 2023
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		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.
    Mr Alastair William John Mcfarlane
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		May 21, 2023
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		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.
    Mrs Fiona Ruth Burrough
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		May 21, 2023
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		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.
    Mr Alan Mcfarlane
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		Apr 06, 2016
    Northumberland Street
    EH3 6JA Edinburgh
    41
    Midlothian
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0