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CARMICHAEL HOLDINGS (GLASGOW) LIMITED

Company number SC651800

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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)
16 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
17 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
08 Aug 2023 CH01 Director's details changed for Mr Donald Neil Carmichael on 8 August 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
27 Oct 2021 PSC01 Notification of Fiona Marion Mackinnon Carmichael as a person with significant control on 27 October 2021
27 Oct 2021 PSC04 Change of details for Mr Donald Neil Carmichael as a person with significant control on 27 October 2021
27 Oct 2021 AP01 Appointment of Mrs Fiona Marion Mackinnon Carmichael as a director on 27 October 2021
28 Apr 2021 CH01 Director's details changed for Mr Donald Neil Carmichael on 28 April 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
21 Jul 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 July 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,161,400
04 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 October 2020
16 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-16
  • GBP 1