CARR PH PROPERTIES LTD
Overview
| Company Name | CARR PH PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC780877 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARR PH PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARR PH PROPERTIES LTD located?
| Registered Office Address | 13 Regis Court EH4 6RG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARR PH PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CARR PH PROPERTIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | Yes |
What are the latest filings for CARR PH PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Ms Erica Jane Carr on Aug 29, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Ms Erica Jane Carr as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Erica Jane Carr on Aug 29, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 13 Regis Court Edinburgh EH4 6RG on Nov 14, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Ms Erica Jane Carr as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Susan Margaret Craigen Crombie as a person with significant control on Apr 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Charles Peter Barr as a person with significant control on Apr 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Charles Peter Barr as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Margaret Craigen Crombie as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Apr 04, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Charles Peter Barr as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Erica Jane Carr as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of CARR PH PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Erica Jane | Secretary | Regis Court EH4 6RG Edinburgh 13 Scotland | 312956030001 | |||||||
| CARR, Erica Jane | Director | Regis Court EH4 6RG Edinburgh 13 Scotland | Scotland | British | 177488160002 | |||||
| BARR, Charles Peter | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 312956020001 | |||||
| CROMBIE, Susan Margaret Craigen | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 905480003 |
Who are the persons with significant control of CARR PH PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Margaret Craigen Crombie | Aug 30, 2023 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Peter Barr | Aug 30, 2023 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Erica Jane Carr | Aug 30, 2023 | Regis Court EH4 6RG Edinburgh 13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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