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CARCANT ESTATES LIMITED

Company number SC030457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2017 AP01 Appointment of Mr Robin Lawrence Somerville Mcbain as a director on 30 August 2014
31 Aug 2017 TM01 Termination of appointment of Norman Somerville Mcbain as a director on 30 August 2014
31 Aug 2017 AP01 Appointment of Mrs Elise Ross as a director on 30 August 2014
07 Aug 2017 AA Micro company accounts made up to 31 March 2017
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
12 Aug 2016 AA Micro company accounts made up to 31 March 2016
27 Oct 2015 TM02 Termination of appointment of Robert Anderson Somerville as a secretary on 29 August 2015
27 Oct 2015 AP03 Appointment of Mrs Elise Margaret Ross as a secretary
23 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6,000
23 Oct 2015 TM02 Termination of appointment of Robert Anderson Somerville as a secretary on 29 August 2015
23 Oct 2015 AP03 Appointment of Mrs Elise Margaret Ross as a secretary on 29 August 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2014 AA01 Current accounting period shortened from 15 May 2015 to 31 March 2015
21 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 6,000
21 Sep 2014 AD02 Register inspection address has been changed from 16 Grange Roaf Edinburgh EH9 1UJ Scotland to 16 Grange Road Edinburgh EH9 1UJ
13 Aug 2014 AA Total exemption small company accounts made up to 15 May 2014
29 Oct 2013 TM01 Termination of appointment of Robert Somerville as a director
29 Oct 2013 AP03 Appointment of Mr Robert Anderson Somerville as a secretary
29 Oct 2013 TM02 Termination of appointment of Robert Somerville as a secretary
29 Oct 2013 AP01 Appointment of Mr Robert Nigel Somerville as a director
18 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 6,000
18 Sep 2013 AD02 Register inspection address has been changed from C/O R.H.C. Somerville 1F1 23 Morningside Place Edinburgh EH10 5ES Scotland
18 Sep 2013 CH03 Secretary's details changed for Robert Harry Chalmers Somerville on 24 August 2013
17 Sep 2013 AP01 Appointment of Mrs Mary Janet Clark as a director
17 Sep 2013 AD03 Register(s) moved to registered inspection location