CARMENT DRIVE LIMITED

Key Data

Status

Active

Company No.

SC246140

Incorporation date

21/03/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2003)

27/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

06/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/02/2024

Change of details for Mrs Maureen Henderson as a person with significant control on 2023-10-01

View PDF (2 pages)

19/02/2024

Director's details changed for Mr John Beresford on 2023-06-09

View PDF (2 pages)

02/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

01/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

06/09/2017

Withdrawal of a person with significant control statement on 2017-09-06

View PDF (2 pages)

06/09/2017

Notification of Maureen Henderson as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

22/10/2015

Registered office address changed from C/O R & Rs Mearns (Jpb) 2 Carment Drive Shawlands Glasgow G41 3PR to 2 Carment Drive (Ref Jpb) Glasgow G41 3PR on 2015-10-22

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

22/10/2013

Secretary's details changed for John Beresford on 2013-09-29

View PDF (1 pages)

22/10/2013

Director's details changed for John Beresford on 2013-09-29

View PDF (2 pages)

05/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

21/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

26/07/2011

Appointment of Mrs Mary Beresford as a director

View PDF (2 pages)

23/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

08/10/2010

Termination of appointment of William Beresford as a director

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

18/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

24/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/12/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

16/12/2005

Registered office changed on 16/12/05 from: c/o r & rs mearns 2 carment drive shawlands glasgow G41 3PR

View PDF (1 pages)

16/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

27/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

20/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

13/05/2003

Ad 30/04/03--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

29/04/2003

Registered office changed on 29/04/03 from: 2 carment drive shawlands glasgow G41 3PR

View PDF (1 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Resolutions

View PDF (8 pages)

16/04/2003

Partic of mort/charge *

View PDF (6 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
113.74K
-
0.00
74.02K
-

2022
0
27.32K
-
0.00
159.03K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beresford, Mary	Director	01/07/2011 - Present	7
Beresford, John	Director	21/03/2003 - Present	14
BRIAN REID LTD.	Nominee Secretary	21/03/2003 - 21/03/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	21/03/2003 - 21/03/2003	6626
Beresford, John	Secretary	21/03/2003 - Present	18

Persons with Significant Control

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

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15/04/1996

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Description

About CARMENT DRIVE LIMITED

CARMENT DRIVE LIMITED is an(a) Active company incorporated on 21/03/2003 with the registered office located at 2 Carment Drive (Ref Jpb), Glasgow G41 3PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMENT DRIVE LIMITED?

CARMENT DRIVE LIMITED is currently Active. It was registered on 21/03/2003 .

Where is CARMENT DRIVE LIMITED located?

CARMENT DRIVE LIMITED is registered at 2 Carment Drive (Ref Jpb), Glasgow G41 3PR.

What does CARMENT DRIVE LIMITED do?

CARMENT DRIVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARMENT DRIVE LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-09-30.