CARNEGIE ENTERPRISE LIMITED

CARNEGIE ENTERPRISE LIMITED

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

    Company NameCARNEGIE ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC616553
    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 CARNEGIE ENTERPRISE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARNEGIE ENTERPRISE LIMITED located?

    Registered Office Address
    Fife College Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNEGIE ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 422) LIMITEDDec 19, 2018Dec 19, 2018

    What are the latest accounts for CARNEGIE ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CARNEGIE ENTERPRISE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023

    What are the latest filings for CARNEGIE ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marianne Dawn Philp as a secretary on Jun 18, 2024

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Elliot Metcalfe as a director on Apr 17, 2023

    2 pagesAP01

    Termination of appointment of Hugh Hall as a director on Apr 17, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

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

    2 pagesAA

    Appointment of Miss Marianne Dawn Philp as a secretary on Jan 31, 2019

    2 pagesAP03

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Notification of Board of Governors of Fife College as a person with significant control on Jan 31, 2019

    2 pagesPSC02

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Fife College Pittsburgh Road Halbeath Dunfermline KY11 8DY on May 02, 2019

    1 pagesAD01

    Appointment of Dr Hugh Hall as a director on May 01, 2019

    2 pagesAP01

    Termination of appointment of John Neilson Kerr as a director on May 01, 2019

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Certificate of change of name

    Company name changed andstrat (no. 422) LIMITED\certificate issued on 22/01/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2019

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CARNEGIE ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFE, James Elliot
    Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Fife College
    Scotland
    Director
    Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Fife College
    Scotland
    ScotlandBritishPrincipal And Chief Executive301052730001
    PHILP, Marianne Dawn
    Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Fife College
    Scotland
    Secretary
    Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Fife College
    Scotland
    263201820001
    HALL, Hugh, Dr
    Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Fife College
    Scotland
    Director
    Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Fife College
    Scotland
    ScotlandBritishPrincipal133608600003
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    ScotlandBritishSolicitor129573860001

    Who are the persons with significant control of CARNEGIE ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Board Of Governors Of Fife College
    Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Fife College
    Scotland
    Jan 31, 2019
    Pittsburgh Road
    Halbeath
    KY11 8DY Dunfermline
    Fife College
    Scotland
    No
    Legal FormIncorporated College
    Country RegisteredUnited Kingdom
    Legal AuthorityFurther And Higher Education (Scotland) Act 1992
    Place RegisteredScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    As Company Services Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Dec 19, 2018
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc316974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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