CARNEGIE REGENERATION LTD

CARNEGIE REGENERATION LTD

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

    Company NameCARNEGIE REGENERATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395854
    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 CARNEGIE REGENERATION LTD?

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

    Where is CARNEGIE REGENERATION LTD located?

    Registered Office Address
    39/1 George Street
    EH2 2HN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNEGIE REGENERATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CARNEGIE REGENERATION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CARNEGIE REGENERATION LTD?

    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

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 08, 2015

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mr Rankin Laing as a director on Jan 08, 2015

    2 pagesAP01

    Appointment of Mr Andrew David Mckinlay as a director on Jan 08, 2015

    2 pagesAP01

    Appointment of Mr Alastair William Dickie as a director on Jan 08, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Registered office address changed from * 44 Charlotte Square Edinburgh EH2 4HQ United Kingdom* on Nov 27, 2013

    2 pagesAD01

    Annual return made up to Mar 21, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CARNEGIE REGENERATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, Alastair William, Mr.
    George Street
    EH2 2HN Edinburgh
    39/1
    Director
    George Street
    EH2 2HN Edinburgh
    39/1
    ScotlandBritishChartered Surveyor194520900001
    LAING, Rankin Vallance
    George Street
    EH2 2HN Edinburgh
    39/1
    Director
    George Street
    EH2 2HN Edinburgh
    39/1
    ScotlandBritishFinance Director185571350001
    MCKINLAY, Andrew David
    George Street
    EH2 2HN Edinburgh
    39/1
    Director
    George Street
    EH2 2HN Edinburgh
    39/1
    ScotlandBritishChartered Surveyor86545310001
    O'NEILL, Daniel
    Succoth Avenue
    EH12 6BU Edinburgh
    18
    United Kingdom
    Director
    Succoth Avenue
    EH12 6BU Edinburgh
    18
    United Kingdom
    ScotlandScottishChartered Surveyor94146740002

    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