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CARESTON (SMA) HOLDINGS LIMITED - 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland, United Kingdom
Company Information
- Company registration number
- SC584711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Atholl Crescent
- Edinburgh
- EH3 8EJ
- Scotland 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland UK
Management
- Managing Directors
- ADAMSON, James Shaw Campbell
- BAROCAS, Sophie Margaret
- PRINCE, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-03
- Age Of Company 2018-01-03 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr James Shaw Campbell Adamson
- Anthony James Prince
- Ms Jenny Margaret Healy
- Gillespie Macandrew (Trustees) Limited
- Saffery Trustees (Uk) Limited
- Mrs Sophie Margaret Barocas
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800JDGVDOY2AY2P84
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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CARESTON (SMA) HOLDINGS LIMITED Company Description
- CARESTON (SMA) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC584711. Its current trading status is "live". It was registered 2018-01-03. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-07-31.It can be contacted at 5 Atholl Crescent .
Get CARESTON (SMA) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Careston (Sma) Holdings Limited - 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland, United Kingdom
- 2018-01-03
- 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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notification-of-a-person-with-significant-control (2024-01-11) - PSC01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-11) - AD01
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change-person-director-company-with-change-date (2024-01-11) - CH01
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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change-to-a-person-with-significant-control (2024-01-10) - PSC05
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-22) - RP04CS01
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change-person-director-company-with-change-date (2023-11-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-05-02) - AA
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notification-of-a-person-with-significant-control (2023-01-09) - PSC01
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confirmation-statement-with-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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accounts-with-accounts-type-dormant (2022-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
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change-to-a-person-with-significant-control (2022-12-21) - PSC04
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capital-allotment-shares (2022-06-22) - SH01
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resolution (2022-06-22) - RESOLUTIONS
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memorandum-articles (2022-06-22) - MA
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capital-name-of-class-of-shares (2022-06-23) - SH08
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capital-variation-of-rights-attached-to-shares (2022-06-23) - SH10
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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notification-of-a-person-with-significant-control (2022-09-22) - PSC02
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change-sail-address-company-with-new-address (2022-10-04) - AD02
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move-registers-to-sail-company-with-new-address (2022-10-05) - AD03
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notification-of-a-person-with-significant-control (2022-10-05) - PSC02
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change-to-a-person-with-significant-control (2022-09-21) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-13) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-14) - PSC04
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notification-of-a-person-with-significant-control (2019-02-14) - PSC01
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-10) - AA01
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accounts-with-accounts-type-dormant (2019-04-17) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-06) - SH01
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incorporation-company (2018-01-03) - NEWINC
