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CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD

CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD

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

    • Overview

    Company NameCARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC466730
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD located?

    Registered Office Address
    28 Broad Street
    G40 2QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Aug 12, 2025 with updates

    		4 pagesCS01

    Appointment of Mr William Mackay Fleming as a director on Aug 01, 2025

    		2 pagesAP01

    Registered office address changed from 20 Broad Street Glasgow G40 2QL Scotland to 28 Broad Street Glasgow G40 2QL on Feb 11, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Termination of appointment of Colin Cochrane Mcgowan as a director on Dec 01, 2020

    		1 pagesTM01

    Cessation of Colin Mcgowan as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 28 Broad Street Glasgow G40 2QL to 20 Broad Street Glasgow G40 2QL on Oct 30, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, William Mackay
    Broad Street
    G40 2QL Glasgow
    28
    Scotland
    		Director
    Broad Street
    G40 2QL Glasgow
    28
    Scotland
    		ScotlandBritish172211670003
    MCPHAIL, James
    Broad Street
    G40 2QL Glasgow
    28
    Scotland
    		Director
    Broad Street
    G40 2QL Glasgow
    28
    Scotland
    		ScotlandBritish91231510002
    MCGOWAN, Colin Cochrane
    Broad Street
    G40 2QL Glasgow
    20
    Scotland
    		Director
    Broad Street
    G40 2QL Glasgow
    20
    Scotland
    		ScotlandBritish1316820003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Mcgowan
    Broad Street
    G40 2QL Glasgow
    20
    Scotland
    		Jan 07, 2017
    Broad Street
    G40 2QL Glasgow
    20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Mcphail
    Broad Street
    G40 2QL Glasgow
    28
    Scotland
    		Jan 07, 2017
    Broad Street
    G40 2QL Glasgow
    28
    Scotland
    		No
    Nationality: British
    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