CARSE DEVELOPMENTS LIMITED

CARSE DEVELOPMENTS LIMITED

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

    Company NameCARSE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583730
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARSE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    16 Gordon Square
    DD3 6BY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARSE DEVELOPMENTS LIMITED?

    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 CARSE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for CARSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 42 Dudhope Crescent Road Dundee DD1 5RR Scotland to 16 Gordon Square Dundee DD3 6BY on Oct 03, 2024

    1 pagesAD01

    Confirmation statement made on Jul 05, 2024 with updates

    4 pagesCS01

    Cessation of Gavin Chalmers Findlay as a person with significant control on Jul 04, 2024

    1 pagesPSC07

    Notification of Max Cruickshank as a person with significant control on Jul 04, 2024

    2 pagesPSC01

    Appointment of Mr Angus William Cruickshank as a director on Jun 07, 2024

    2 pagesAP01

    Termination of appointment of Gavin Chalmers Findlay as a director on Jun 07, 2024

    1 pagesTM01

    Appointment of Mr Paul Sale as a director on Jun 07, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from Digital It Centre 10 Douglas Street Dundee DD1 5AJ Scotland to 42 Dudhope Crescent Road Dundee DD1 5RR on Jul 24, 2023

    1 pagesAD01

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Notification of Cameron Sale as a person with significant control on Dec 25, 2018

    2 pagesPSC01

    Notification of Gavin Chalmers Findlay as a person with significant control on Dec 25, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 23, 2019

    2 pagesPSC09

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of CARSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    ScotlandBritish231043410001
    SALE, Paul
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    ScotlandBritish183546810001
    FINDLAY, Gavin Chalmers
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    ScotlandScottish239373460001

    Who are the persons with significant control of CARSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Jul 04, 2024
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    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 Gavin Chalmers Findlay
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Scotland
    Dec 25, 2018
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Scotland
    Yes
    Nationality: Scottish
    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 Cameron Paul Sale
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Dec 25, 2018
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    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.

    What are the latest statements on persons with significant control for CARSE DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2017Dec 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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