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CARFIELD LTD

Company number SC628054

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Company Results (links open in a new window)
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)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	AD01	Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 2 October 2023	View PDF Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 2 October 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	AD01	Registered office address changed from 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022	View PDF Registered office address changed from 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2022	AD01	Registered office address changed from 24 Stonelaw Road Suite 3, Red Tree Business Suites Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen Glasgow G73 3TW on 31 January 2022	View PDF Registered office address changed from 24 Stonelaw Road Suite 3, Red Tree Business Suites Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen Glasgow G73 3TW on 31 January 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	PSC01	Notification of Andrew Simon Ptolomey as a person with significant control on 25 April 2019	View PDF Notification of Andrew Simon Ptolomey as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Mister Andrew Simon Ptolomey as a director on 25 April 2019	View PDF Appointment of Mister Andrew Simon Ptolomey as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP03	Appointment of Mister John Graeme Campbell Fisher as a secretary on 25 April 2019	View PDF Appointment of Mister John Graeme Campbell Fisher as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC07	Cessation of John Graeme Campbell Fisher as a person with significant control on 25 April 2019	View PDF Cessation of John Graeme Campbell Fisher as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of John Graeme Campbell Fisher as a director on 25 April 2019	View PDF Termination of appointment of John Graeme Campbell Fisher as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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