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CARMEL BUSINESS LIMITED

CARMEL BUSINESS LIMITED

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

    • Overview

    Company NameCARMEL BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466800
    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 CARMEL BUSINESS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARMEL BUSINESS LIMITED located?

    Registered Office Address
    39 Duke Street
    EH6 8HH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMEL BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for CARMEL BUSINESS LIMITED?

    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

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Registered office address changed from Flat 1F2 89 Albert Street Edinburgh EH7 5LY to 39 Duke Street Edinburgh EH6 8HH on Feb 25, 2016

    		1 pagesAD01

    Amended total exemption full accounts made up to Jan 31, 2015

    		9 pagesAAMD

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01
    incorporationJan 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARMEL BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Kenneth William James
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		ScotlandBritish176513920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARMEL BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olga Savchuk
    Kosmonavtov Str
    Scherbinka
    12-26
    Moscow
    Russian Federation
    		Apr 06, 2016
    Kosmonavtov Str
    Scherbinka
    12-26
    Moscow
    Russian Federation
    		No
    Nationality: Russian
    Country of Residence: Russian Federation
    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