Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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23 May 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to 7 West Road Brechin Business Park Brechin DD9 6RJ on 4 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Ccw Secretaries Limited as a secretary on 4 December 2023
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14 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Dec 2022 |
CH04 |
Secretary's details changed for Ccw Secretaries Limited on 28 September 2022
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09 Dec 2022 |
PSC05 |
Change of details for Carnegie Fuels Holdings Limited as a person with significant control on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF on 28 September 2022
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16 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Kevin Ian Carnegie on 1 December 2020
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18 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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25 Apr 2019 |
MR01 |
Registration of charge SC0743810003, created on 16 April 2019
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23 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Kevin Ian Carnegie on 8 November 2018
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23 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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20 Sep 2017 |
AP01 |
Appointment of Mr Ryan Carnegie as a director on 10 September 2017
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20 Sep 2017 |
AP01 |
Appointment of Mrs Rosemary Anne Carnegie as a director on 10 September 2017
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