CARMICHAEL HERITAGE AND LEISURE LIMITED

Key Data

Status

Active

Company No.

SC118042

Incorporation date

19/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1989)

04/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

09/07/2025

Notification of Patricia Margaret Carmichael of Carmichael as a person with significant control on 2025-07-04

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03/07/2025

Cessation of Richard John Carmichael of Carmichael as a person with significant control on 2025-07-01

View PDF (1 pages)

03/07/2025

Termination of appointment of Richard John Carmichael of Carmichael as a secretary on 2025-07-03

View PDF (1 pages)

03/07/2025

Termination of appointment of Richard John Carmichael of Carmichael as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Appointment of Mr Andrew Shay Carmichael of Carmichael as a director on 2025-07-03

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

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29/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

18/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

16/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

19/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

23/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

30/12/2016

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

21/05/2015

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

27/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

22/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (8 pages)

03/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for The Lady of Carmichael Patricia Margaret Carmichael of Carmichael on 2010-04-30

View PDF (2 pages)

24/05/2010

Director's details changed for Richard John Carmichael of Carmichael on 2010-04-30

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

30/05/2009

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

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

31/05/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

16/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

04/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

06/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

05/05/2004

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

View PDF (7 pages)

24/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

05/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

25/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (11 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts made up to 2000-04-30

View PDF (5 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts made up to 1999-04-30

View PDF (10 pages)

09/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

22/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

05/05/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

27/01/1998

Accounts made up to 1997-04-30

View PDF (5 pages)

01/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

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03/05/1996

Return made up to 30/04/96; no change of members

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27/02/1996

Accounts for a small company made up to 1995-04-30

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05/05/1995

Return made up to 30/04/95; full list of members

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20/02/1995

Accounts for a small company made up to 1994-04-30

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06/05/1994

Return made up to 30/04/94; full list of members

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08/02/1994

Accounts made up to 1993-04-30

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07/07/1993

Return made up to 30/04/93; full list of members

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09/02/1993

Accounts made up to 1992-04-30

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13/07/1992

Return made up to 30/04/92; no change of members

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09/04/1992

Accounts made up to 1991-04-30

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17/09/1991

Return made up to 30/04/91; no change of members

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11/03/1991

Accounts made up to 1990-04-30

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03/03/1991

Return made up to 30/04/90; full list of members

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16/02/1991

Registered office changed on 16/02/91 from: 11 atholl crescent edinburgh EH3 8HE

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23/01/1990

Accounting reference date extended from 31/03 to 30/04

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15/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1989

Certificate of change of name

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01/12/1989

Resolutions

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19/05/1989

Incorporation

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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

30/04/2025

Next confirmation date

09/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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
LINDSAYS WS	Corporate Secretary	19/05/1989 - 30/04/1991	45
Carmichael Of Carmichael, Andrew Shay	Director	03/07/2025 - Present	-
Reith, David Stewart	Director	19/05/1989 - 30/04/1991	-

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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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARMICHAEL HERITAGE AND LEISURE LIMITED

CARMICHAEL HERITAGE AND LEISURE LIMITED is an(a) Active company incorporated on 19/05/1989 with the registered office located at Carmichael Estate Office, Carmichael, Biggar, Strathclyde ML12 6PG. 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 CARMICHAEL HERITAGE AND LEISURE LIMITED?

CARMICHAEL HERITAGE AND LEISURE LIMITED is currently Active. It was registered on 19/05/1989 .

Where is CARMICHAEL HERITAGE AND LEISURE LIMITED located?

CARMICHAEL HERITAGE AND LEISURE LIMITED is registered at Carmichael Estate Office, Carmichael, Biggar, Strathclyde ML12 6PG.

What does CARMICHAEL HERITAGE AND LEISURE LIMITED do?

CARMICHAEL HERITAGE AND LEISURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARMICHAEL HERITAGE AND LEISURE LIMITED?

The latest filing was on 04/01/2026: Accounts for a dormant company made up to 2025-04-30.