CARRADALE HARBOUR ENTERPRISES LTD

CARRADALE HARBOUR ENTERPRISES LTD

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

    Company NameCARRADALE HARBOUR ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC466282
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARRADALE HARBOUR ENTERPRISES LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CARRADALE HARBOUR ENTERPRISES LTD located?

    Registered Office Address
    Portcrannaig Cottage The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Kintyre
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRADALE HARBOUR ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARRADALE HARBOUR ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for CARRADALE HARBOUR ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ian Peter Mcghie as a secretary on Jan 06, 2022

    2 pagesAP03

    Registered office address changed from 20 Broomfield Carradale East Campbeltown PA28 6RZ Scotland to Portcrannaig Cottage the Pier Carradale East Campbeltown Kintyre PA28 6SQ on Jan 17, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Malcolm Ronald Trott as a director on Oct 06, 2021

    1 pagesTM01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Rhona Margaret Elder as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Registered office address changed from Lorndale Airds Carradale Campbeltown Argyll PA28 6RY to 20 Broomfield Carradale East Campbeltown PA28 6RZ on Mar 07, 2018

    1 pagesAD01

    Termination of appointment of Donald Diarmid Macalister Hall as a director on Mar 01, 2018

    1 pagesTM01

    Termination of appointment of Marcus Hugh Adams as a director on Mar 01, 2018

    1 pagesTM01

    Director's details changed for Mr Malcolm Ronald Trott on Mar 01, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Who are the officers of CARRADALE HARBOUR ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGHIE, Ian Peter
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Kintyre
    Scotland
    Secretary
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Kintyre
    Scotland
    291491100001
    MACALISTER HALL, Niall Donald Andrew
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Kintyre
    Scotland
    Director
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Kintyre
    Scotland
    ScotlandScottish183372190001
    MCGHIE, Ian Peter
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Argyll
    Scotland
    Director
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Argyll
    Scotland
    United KingdomBritish202269790001
    MILSTEAD, Alan Richard
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Kintyre
    Scotland
    Director
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Kintyre
    Scotland
    United KingdomBritish81193330001
    WALKER, Alan George Taylor
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Kintyre
    Scotland
    Director
    The Pier
    Carradale East
    PA28 6SQ Campbeltown
    Portcrannaig Cottage
    Kintyre
    Scotland
    United KingdomBritish565750003
    ADAMS, Marcus Hugh
    Airds
    Carradale
    PA28 6RY Campbeltown
    Lorndale
    Argyll
    United Kingdom
    Director
    Airds
    Carradale
    PA28 6RY Campbeltown
    Lorndale
    Argyll
    United Kingdom
    United KingdomBritishHotelier183821310001
    ELDER, Rhona Margaret
    Broomfield
    Carradale East
    PA28 6RZ Campbeltown
    20
    Scotland
    Director
    Broomfield
    Carradale East
    PA28 6RZ Campbeltown
    20
    Scotland
    ScotlandBritishDirector180654380001
    MACALISTER HALL, Donald Diarmid
    Airds
    Carradale
    PA28 6RY Campbeltown
    Lorndale
    Argyll
    United Kingdom
    Director
    Airds
    Carradale
    PA28 6RY Campbeltown
    Lorndale
    Argyll
    United Kingdom
    United KingdomBritishLandowner45987240001
    TROTT, Malcolm Ronald
    Broomfield
    Carradale East
    PA28 6RZ Campbeltown
    20
    Scotland
    Director
    Broomfield
    Carradale East
    PA28 6RZ Campbeltown
    20
    Scotland
    ScotlandBritishRetired180790230002

    Who are the persons with significant control of CARRADALE HARBOUR ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carradale Community Trust
    Shore Road
    Carradale East
    PA28 6SH Campbeltown
    7 Shore Road
    Scotland
    Dec 12, 2016
    Shore Road
    Carradale East
    PA28 6SH Campbeltown
    7 Shore Road
    Scotland
    No
    Legal FormScio
    Country RegisteredScotland
    Legal AuthorityCharities And Trustee Investment (Scotland) Act 2005
    Place RegisteredOffice Of Scottish Charities Regulator
    Registration NumberSc024417
    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