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CARBETH LIMITED - 41 Northumberland Street, Edinburgh, Midlothian, EH3 6JA, United Kingdom
Company Information
- Company registration number
- SC373582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Northumberland Street
- Edinburgh
- Midlothian
- EH3 6JA 41 Northumberland Street, Edinburgh, Midlothian, EH3 6JA UK
Management
- Managing Directors
- MR ALAN MCFARLANE
- MRS ANNE MCFARLANE
- MCFARLANE, Alan
- MCFARLANE, Anne
- Company secretaries
- DM COMPANY SERVICES LIMITED DM COMPANY SERVICES LIMITED
- DM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-24
- Age Of Company 2010-02-24 14 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Alan Mcfarlane
- James Mcfarlane
- Mr Alastair William John Mcfarlane
- Mrs Fiona Ruth Burrough
- Mr Alan Mcfarlane
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNDAS GLOBAL INVESTORS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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CARBETH LIMITED Company Description
- CARBETH LIMITED is a ltd registered in United Kingdom with the Company reg no SC373582. Its current trading status is "live". It was registered 2010-02-24. It was previously called DUNDAS GLOBAL INVESTORS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at 41 Northumberland Street .
Get CARBETH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbeth Limited - 41 Northumberland Street, Edinburgh, Midlothian, EH3 6JA, United Kingdom
- 2010-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-13) - AA
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confirmation-statement-with-updates (2024-03-20) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-05-22) - PSC01
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change-to-a-person-with-significant-control (2023-05-22) - PSC04
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-04-08) - TM01
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certificate-change-of-name-company (2013-04-03) - CERTNM
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certificate-change-of-name-company (2013-03-06) - CERTNM
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certificate-change-of-name-company (2013-03-01) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2013-01-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-14) - SH01
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change-corporate-secretary-company-with-change-date (2011-03-21) - CH04
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change-account-reference-date-company-previous-shortened (2011-06-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-23) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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change-account-reference-date-company-current-extended (2010-08-26) - AA01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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termination-director-company-with-name (2010-08-26) - TM01
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certificate-change-of-name-company (2010-07-06) - CERTNM
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incorporation-company (2010-02-24) - NEWINC