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- CARCANT ESTATES LIMITED
CARCANT ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CARCANT ESTATES LIMITED
COMPANY NUMBER
SC030457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
20/12/1954
(69 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDLOTHIAN
EH38 5YE
Carcant
Heriot
Midlothian
EH38 5YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARCANT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARCANT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARCANT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2003 - Present (21 years and 7 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/2009 - Present (15 years and 3 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/09/2012 - Present (12 years and 2 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2013 - Present (11 years and 2 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Robin Lawrence Somerville McBain 30/08/2014 - Present (10 years and 2 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: Robert Anderson Somerville (909058030) has left the board |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: Elise Margaret Ross (920205646) has left the board |
Date: 15/09/2022 | Event: Colin Stewart Robertson (900014844) has left the board |
Date: 15/09/2022 | Event: New Board Member Lettice Ruth MacKinnon (930002505) Appointed |
Date: 15/09/2022 | Event: Elise Margaret Ross (923740633) has left the board |
Date: 15/09/2022 | Event: New Board Member Katherine Ann Robertson (930002506) Appointed |
Date: 15/09/2022 | Event: New Board Member Gavin Ross (930002514) Appointed |
Date: 01/09/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 06/09/2018 | Event: New Board Member Hugh Angus Somerville (913647556) Appointed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: Michael Charles Urquhart Somerville (903460841) has left the board |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 04/09/2017 | Event: Norman Somerville McBain (903586823) has left the board |
Date: 04/09/2017 | Event: New Board Member Robin Lawrence Somerville McBain (923740796) Appointed |
Date: 04/09/2017 | Event: New Board Member Elise Ross (923740633) Appointed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Annual Return filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 27/10/2015 | Event: New Company Secretary Elise Margaret Ross (920205646) Appointed |
Date: 27/10/2015 | Event: Robert Anderson Somerville (918246594) has left the board |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 25/09/2014 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 31/10/2013 | Event: Robert Anderson Somerville (900064331) has left the board |
Date: 31/10/2013 | Event: New Board Member Robert Nigel Somerville (918246544) Appointed |
Date: 31/10/2013 | Event: New Company Secretary Robert Anderson Somerville (918246594) Appointed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: New Board Member Mary Janet Clark (918138887) Appointed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
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