• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-06-13) - AA

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  • confirmation-statement-with-updates (2024-03-20) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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