CARMELITE (ABERDEEN) LIMITED

Key Data

Status

Dissolved

Company No.

SC262297

Incorporation date

22/01/2004

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

15/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2022

Move from Administration to Dissolution

View PDF (26 pages)

12/08/2022

Administrator's progress report

View PDF (26 pages)

11/08/2022

Administrator's progress report

View PDF (25 pages)

09/02/2022

Administrator's progress report

View PDF (25 pages)

01/02/2022

Notice of extension of period of Administration

View PDF (4 pages)

24/08/2021

Administrator's progress report

View PDF (23 pages)

13/07/2021

Appointment of replacement or additional administrator

View PDF (3 pages)

13/07/2021

Appointment of replacement or additional administrator

View PDF (3 pages)

13/07/2021

Order removing administrator from office

View PDF (5 pages)

13/07/2021

Order removing administrator from office

View PDF (5 pages)

08/03/2021

Administrator's progress report

View PDF (26 pages)

27/01/2021

Notice of extension of period of Administration

View PDF (3 pages)

04/09/2020

Administrator's progress report

View PDF (26 pages)

09/03/2020

Statement of affairs AM02SOASCOT

View PDF (11 pages)

02/03/2020

Approval of administrator’s proposals

View PDF (3 pages)

12/02/2020

Notice of Administrator's proposal

View PDF (50 pages)

07/02/2020

Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2020-02-07

View PDF (2 pages)

07/02/2020

Appointment of an administrator

View PDF (6 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

27/03/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

05/10/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

08/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

13/05/2015

Registration of charge SC2622970007, created on 2015-05-08

View PDF (8 pages)

06/05/2015

Registration of charge SC2622970006, created on 2015-04-27

View PDF (10 pages)

30/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

21/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

08/04/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

30/01/2014

Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 2014-01-30

View PDF (2 pages)

24/12/2013

Termination of appointment of Martin Kemp as a secretary

View PDF (2 pages)

24/12/2013

Termination of appointment of Martin Kemp as a director

View PDF (2 pages)

01/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

07/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

01/02/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

21/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

07/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (11 pages)

07/04/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (13 pages)

28/03/2011

Director's details changed for Gary Atkinson on 2011-03-15

View PDF (3 pages)

28/03/2011

Director's details changed for Martin Kemp on 2011-03-15

View PDF (3 pages)

28/03/2011

Secretary's details changed for Martin Kemp on 2011-03-15

View PDF (3 pages)

09/03/2011

Registered office address changed from , C/O Rsm Tenon 2-4 Blythswood Square, Glasgow, G2 4AD on 2011-03-09

View PDF (2 pages)

28/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (11 pages)

29/09/2010

Accounts for a small company made up to 2009-03-31

View PDF (10 pages)

04/08/2010

Registered office address changed from , Dalmore House 310 St Vincent Street, Glasgow, G2 5QR on 2010-08-04

View PDF (2 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Gary Atkinson on 2010-02-03

View PDF (2 pages)

30/03/2010

Director's details changed for Martin Kemp on 2010-02-03

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

04/04/2008

Certificate of change of name

View PDF (2 pages)

28/03/2008

Registered office changed on 28/03/2008 from, 15 rutland street, edinburgh, EH1 2AE

View PDF (1 pages)

28/03/2008

Director and secretary appointed martin kemp

View PDF (2 pages)

28/03/2008

Appointment terminated secretary peter tweedie

View PDF (1 pages)

28/03/2008

Appointment terminated director richard muir

View PDF (1 pages)

28/03/2008

Resolutions

View PDF (2 pages)

28/03/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

25/03/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

25/03/2008

Director's change of particulars / gary atkinson / 31/12/2007

View PDF (1 pages)

15/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

08/02/2007

Ad 01/12/06--------- £ si 99998@1=99998 £ ic 400002/500000

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

02/03/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

04/11/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

Ad 24/08/05--------- £ si 200000@1=200000 £ ic 200002/400002

View PDF (2 pages)

28/09/2005

Ad 08/09/05--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

22/09/2005

Partic of mort/charge *

View PDF (3 pages)

20/09/2005

Dec mort/charge *

View PDF (2 pages)

14/09/2005

Dec mort/charge *

View PDF (2 pages)

06/04/2005

Partic of mort/charge *

View PDF (3 pages)

25/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

03/06/2004

Partic of mort/charge *

View PDF (7 pages)

20/05/2004

Partic of mort/charge *

View PDF (6 pages)

02/03/2004

Memorandum and Articles of Association

View PDF (11 pages)

27/02/2004

Nc inc already adjusted 02/02/04

View PDF (1 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (1 pages)

27/02/2004

Resolutions

View PDF (4 pages)

26/02/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Registered office changed on 25/02/04 from: 24 great king street, edinburgh, midlothian, EH3 6QN

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (1 pages)

22/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARMELITE (ABERDEEN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Small

Last made up date

31/03/2017

Next account date

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/01/2004 - 02/02/2004	8526
Muir, Richard Armstrong	Director	02/02/2004 - 20/03/2008	8
JORDANS (SCOTLAND) LIMITED	Nominee Director	22/01/2004 - 02/02/2004	3784
Tweedie, Peter David	Secretary	02/02/2004 - 20/03/2008	19
Atkinson, Gary	Director	01/10/2005 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

800

Company	Classification	Incorporation	Status	Turnover	Employees
BARNSGATE MANOR VINEYARD LTD White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH, 05590415	Growing of pome fruits and stone fruits	12/10/2005	Dissolved	-	41
STARKEY'S FRUIT LIMITED Norwood Park, Southwell, Nottinghamshire NG25 0PF, 02882747	Growing of other tree and bush fruits and nuts	21/12/1993	Dissolved	-	42
GREENFINGERS GROUND FORCE LIMITED St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE, 04173059	Silviculture and other forestry activities	06/03/2001	Dissolved	-	46
LONDON MINING LIMITED 20-22 Wenlock Road, London N1 7GU, 13075721	Other mining and quarrying n.e.c.	10/12/2020	Dissolved	-	49
STONE SUPPLIES HOLDINGS LIMITED C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG, 02446483	Quarrying of ornamental and building stone limestone gypsum chalk and slate	24/11/1989	Dissolved	-	44

BARNSGATE MANOR VINEYARD LTDWhite Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

05590415

Reg. date:

12/10/2005

Turnover:

No. of employees:

STARKEY'S FRUIT LIMITEDNorwood Park, Southwell, Nottinghamshire NG25 0PF

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02882747

Reg. date:

21/12/1993

Turnover:

No. of employees:

GREENFINGERS GROUND FORCE LIMITEDSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

04173059

Reg. date:

06/03/2001

Turnover:

No. of employees:

LONDON MINING LIMITED20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Other mining and quarrying n.e.c.

Comp. code:

13075721

Reg. date:

10/12/2020

Turnover:

No. of employees:

STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

Dissolved

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

02446483

Reg. date:

24/11/1989

Turnover:

No. of employees:

Description

About CARMELITE (ABERDEEN) LIMITED

CARMELITE (ABERDEEN) LIMITED is an(a) Dissolved company incorporated on 22/01/2004 with the registered office located at 4th Floor 58 Waterloo Street, Glasgow G2 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMELITE (ABERDEEN) LIMITED?

CARMELITE (ABERDEEN) LIMITED is currently Dissolved. It was registered on 22/01/2004 and dissolved on 15/11/2022.

Where is CARMELITE (ABERDEEN) LIMITED located?

CARMELITE (ABERDEEN) LIMITED is registered at 4th Floor 58 Waterloo Street, Glasgow G2 7DA.

What does CARMELITE (ABERDEEN) LIMITED do?

CARMELITE (ABERDEEN) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARMELITE (ABERDEEN) LIMITED?

The latest filing was on 15/11/2022: Final Gazette dissolved following liquidation.