CARMICHAEL (ABERDEEN) LIMITED

Key Data

Status

Dissolved

Company No.

SC161121

Incorporation date

19/10/1995

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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20/09/2022

First Gazette notice for voluntary strike-off

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14/09/2022

Application to strike the company off the register

View PDF (3 pages)

22/03/2022

Statement of capital on 2022-03-22

View PDF (3 pages)

22/03/2022

Statement by Directors

View PDF (2 pages)

22/03/2022

Solvency Statement dated 16/03/22

View PDF (2 pages)

22/03/2022

Resolutions

View PDF (2 pages)

13/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Mr Steven Redgwell as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

16/11/2020

Change of details for Pib Group Limited as a person with significant control on 2016-10-28

View PDF (2 pages)

22/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

21/10/2019

Director's details changed for Mr Brendan James Mcmanus on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Ryan Christopher Brown on 2019-10-19

View PDF (2 pages)

15/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

15/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

15/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/10/2018

Termination of appointment of Andrew Thomas Brodie as a director on 2018-10-24

View PDF (1 pages)

24/10/2018

Termination of appointment of Gordon Carmichael as a director on 2018-10-24

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

19/10/2018

Cessation of Gordon Carmichael as a person with significant control on 2017-10-28

View PDF (1 pages)

19/10/2018

Cessation of Andrew Thomas Brodie as a person with significant control on 2017-10-28

View PDF (1 pages)

19/10/2018

Notification of Pib Group Limited as a person with significant control on 2016-10-28

View PDF (2 pages)

12/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

10/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

10/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

10/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

22/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (9 pages)

22/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (54 pages)

22/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

22/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

17/02/2017

Registered office address changed from 13 Rubislaw Terrace Aberdeen AB10 1XE to 14 Golden Square Aberdeen AB10 1RH on 2017-02-17

View PDF (2 pages)

29/11/2016

Appointment of Mr Brendan James Mcmanus as a director on 2016-10-28

View PDF (2 pages)

23/11/2016

Termination of appointment of Irene Margaret Carmichael as a director on 2016-10-28

View PDF (2 pages)

23/11/2016

Termination of appointment of Valerie Lynn Lyon-Brodie as a director on 2016-10-28

View PDF (2 pages)

16/11/2016

Termination of appointment of Irene Margaret Carmichael as a director on 2016-10-28

View PDF (2 pages)

16/11/2016

Termination of appointment of Valerie Lynn Lyon-Brodie as a director on 2016-10-28

View PDF (2 pages)

11/11/2016

Appointment of Ryan Christopher Brown as a director on 2016-10-28

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

19/10/2015

Director's details changed for Valerie Lynn Lyon-Brodie on 2015-09-22

View PDF (2 pages)

19/10/2015

Director's details changed for Irene Margaret Carmichael on 2015-09-22

View PDF (2 pages)

19/10/2015

Director's details changed for Gordon Carmichael on 2015-09-22

View PDF (2 pages)

19/10/2015

Director's details changed for Andrew Thomas Brodie on 2015-09-22

View PDF (2 pages)

19/10/2015

Director's details changed for Andrew Thomas Brodie on 2015-09-22

View PDF (2 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/02/2014

Resolutions

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

23/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

13/12/2012

Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW on 2012-12-13

View PDF (2 pages)

13/12/2012

Appointment of Irene Margaret Carmichael as a director

View PDF (3 pages)

13/12/2012

Appointment of Valerie Lynn Lyon-Brodie as a director

View PDF (3 pages)

13/12/2012

Termination of appointment of Stronachs Secretaries Limited as a secretary

View PDF (2 pages)

13/12/2012

Resolutions

View PDF (17 pages)

02/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

07/12/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

23/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/05/2008

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

20/05/2008

Appointment terminated secretary stronachs

View PDF (1 pages)

14/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/12/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/10/2004

Return made up to 19/10/04; full list of members

View PDF (5 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

22/10/2003

Return made up to 19/10/03; full list of members

View PDF (5 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/11/2002

Return made up to 19/10/02; full list of members

View PDF (5 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/11/2001

Return made up to 19/10/01; full list of members

View PDF (5 pages)

09/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

19/10/2000

Return made up to 19/10/00; full list of members

View PDF (5 pages)

09/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/10/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

29/09/1999

Accounts made up to 1998-12-31

View PDF (10 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

27/11/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

23/10/1997

Return made up to 19/10/97; no change of members

View PDF (5 pages)

12/08/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

19/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

10/01/1996

Secretary's particulars changed

View PDF (2 pages)

22/12/1995

Registered office changed on 22/12/95 from: 12 carden place aberdeen aberdeenshire, AB9 1FW

View PDF (1 pages)

19/12/1995

Partic of mort/charge *

View PDF (3 pages)

23/11/1995

Partic of mort/charge *

View PDF (3 pages)

07/11/1995

Accounting reference date notified as 31/12

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07/11/1995

Ad 19/10/95--------- £ si 999@1=999 £ ic 1/1000

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07/11/1995

New director appointed

View PDF (4 pages)

19/10/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mcmanus, Brendan James	Director	28/10/2016 - 13/01/2022	125
Perkins, Gavin Matthew	Director	13/01/2022 - Present	30
Redgwell, Steven	Director	13/01/2022 - Present	41
Mr Gordon Carmichael	Director	19/10/1995 - 24/10/2018	-
STRONACHS SECRETARIES LIMITED	Corporate Secretary	07/05/2008 - 20/11/2012	145

Persons with Significant Control

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

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Description

About CARMICHAEL (ABERDEEN) LIMITED

CARMICHAEL (ABERDEEN) LIMITED is an(a) Dissolved company incorporated on 19/10/1995 with the registered office located at 14 Golden Square, Aberdeen AB10 1RH. 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 CARMICHAEL (ABERDEEN) LIMITED?

CARMICHAEL (ABERDEEN) LIMITED is currently Dissolved. It was registered on 19/10/1995 and dissolved on 27/12/2022.

Where is CARMICHAEL (ABERDEEN) LIMITED located?

CARMICHAEL (ABERDEEN) LIMITED is registered at 14 Golden Square, Aberdeen AB10 1RH.

What does CARMICHAEL (ABERDEEN) LIMITED do?

CARMICHAEL (ABERDEEN) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.