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CARNOUSTIE MELLOW LIMITED

CARNOUSTIE MELLOW LIMITED

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

    • Overview

    Company NameCARNOUSTIE MELLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659482
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARNOUSTIE MELLOW LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CARNOUSTIE MELLOW LIMITED located?

    Registered Office Address
    The Stables Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNOUSTIE MELLOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CARNOUSTIE MELLOW LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for CARNOUSTIE MELLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC6594820005, created on Mar 13, 2025

    		4 pagesMR01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Satisfaction of charge SC6594820004 in full

    		1 pagesMR04

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Registration of charge SC6594820004, created on Oct 10, 2022

    		6 pagesMR01

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Registration of charge SC6594820003, created on Jun 14, 2021

    		7 pagesMR01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6594820002, created on Jan 12, 2021

    		5 pagesMR01

    Registration of charge SC6594820001, created on Dec 15, 2020

    		7 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2020

    Statement of capital on Apr 17, 2020

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARNOUSTIE MELLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYCE, James
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    The Stables
    Scotland
    		Director
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    The Stables
    Scotland
    		ScotlandBritish60998120005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNOUSTIE MELLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ryce
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    The Stables
    Scotland
    		Apr 17, 2020
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    The Stables
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Margaret Frances Ryce
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    The Stables
    Scotland
    		Apr 17, 2020
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    The Stables
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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