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CARNEGIE GROUP (SCOTLAND) LIMITED

CARNEGIE GROUP (SCOTLAND) LIMITED

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

    • Overview

    Company NameCARNEGIE GROUP (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583868
    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 GROUP (SCOTLAND) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CARNEGIE GROUP (SCOTLAND) LIMITED located?

    Registered Office Address
    10c Ridge Way
    Hillend
    KY11 9JN Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNEGIE GROUP (SCOTLAND) 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 CARNEGIE GROUP (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for CARNEGIE GROUP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from Scotia House 5 Dickson Street Dunfermline KY12 7SL United Kingdom to 10C Ridge Way Hillend Dunfermline KY11 9JN on May 14, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesAC93

    Certificate of change of name

    Company name changed carnegie group\certificate issued on 09/10/24
    		 pagesCERTNM

    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

    		1 pagesDS01

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2018

    • Capital: GBP 102
    		4 pagesSH01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CARNEGIE GROUP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLMAN, David Peter
    Ridge Way
    Hillend
    KY11 9JN Dunfermline
    10c
    Scotland
    		Director
    Ridge Way
    Hillend
    KY11 9JN Dunfermline
    10c
    Scotland
    		ScotlandBritish216701030001
    COLMAN, Tracy Jean
    Ridge Way
    Hillend
    KY11 9JN Dunfermline
    10c
    Scotland
    		Director
    Ridge Way
    Hillend
    KY11 9JN Dunfermline
    10c
    Scotland
    		ScotlandBritish163986990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNEGIE GROUP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Colman
    Ridge Way
    Hillend
    KY11 9JN Dunfermline
    10c
    Scotland
    		Dec 14, 2017
    Ridge Way
    Hillend
    KY11 9JN Dunfermline
    10c
    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.
    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