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CARMUNNOCK PROPERTIES LIMITED

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CARMUNNOCK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC273848

Incorporation date

24/09/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0TDCopy
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Latest events (Record since 24/09/2004)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-24 with no updates
View PDF (3 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-24 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with no updates
View PDF (3 pages)
dot icon24/03/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/03/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon18/12/2020
Termination of appointment of Stuart John Overend as a director on 2020-11-16
View PDF (1 pages)
dot icon18/10/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/10/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon26/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-24 with no updates
View PDF (3 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-24 with no updates
View PDF (3 pages)
dot icon26/06/2017
Sub-division of shares on 2015-09-25
View PDF (6 pages)
dot icon26/06/2017
Resolutions
View PDF (2 pages)
dot icon17/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (6 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon30/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon06/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Termination of appointment of Donald Hume Munro as a director on 2013-11-28
View PDF (1 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon21/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon27/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2012
Appointment of Mr Stuart John Overend as a director
View PDF (2 pages)
dot icon06/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon03/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Director's details changed for Kirsten Alexandra Munro on 2011-09-01
View PDF (2 pages)
dot icon03/10/2011
Director's details changed for Gail Mhari Hume Munro on 2011-09-01
View PDF (2 pages)
dot icon03/10/2011
Director's details changed for Mr Donald Hume Munro on 2011-09-01
View PDF (2 pages)
dot icon30/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon24/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon21/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2009
Registered office address changed from 10 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom on 2009-10-21
View PDF (1 pages)
dot icon17/08/2009
Appointment terminated secretary anthony baxter
View PDF (1 pages)
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon14/10/2008
Return made up to 24/09/08; full list of members
View PDF (5 pages)
dot icon14/10/2008
Director's change of particulars / kirsten munro / 01/09/2008
View PDF (1 pages)
dot icon14/10/2008
Location of debenture register
View PDF (1 pages)
dot icon14/10/2008
Director's change of particulars / gail munro / 01/09/2008
View PDF (1 pages)
dot icon14/10/2008
Registered office changed on 14/10/2008 from munro healthcare, 10 stroud road kelvin industrial estate east kilbride G75 0YA
View PDF (1 pages)
dot icon14/10/2008
Location of register of members
View PDF (1 pages)
dot icon14/10/2008
Secretary's change of particulars / anthony baxter / 01/09/2008
View PDF (1 pages)
dot icon06/12/2007
Return made up to 24/09/07; full list of members
View PDF (3 pages)
dot icon23/08/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon15/08/2007
Registered office changed on 15/08/07 from: oakfield house 378 brandon street motherwell ML1 1XA
View PDF (1 pages)
dot icon26/03/2007
Accounting reference date extended from 30/09/06 to 31/03/07
View PDF (1 pages)
dot icon09/10/2006
Return made up to 24/09/06; full list of members
View PDF (8 pages)
dot icon05/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2006
Accounts for a small company made up to 2005-09-30
View PDF (7 pages)
dot icon10/02/2006
Secretary resigned
View PDF (1 pages)
dot icon10/02/2006
New secretary appointed
View PDF (2 pages)
dot icon02/12/2005
Director resigned
View PDF (1 pages)
dot icon13/10/2005
Return made up to 24/09/05; full list of members
View PDF (9 pages)
dot icon17/05/2005
Registered office changed on 17/05/05 from: 10 stroud road kelvin industrial estate east kilbride glasgow G75 0YA
View PDF (1 pages)
dot icon17/05/2005
New director appointed
View PDF (2 pages)
dot icon17/05/2005
New director appointed
View PDF (2 pages)
dot icon10/11/2004
Partic of mort/charge *
View PDF (3 pages)
dot icon29/10/2004
Statement of affairs
View PDF (14 pages)
dot icon29/10/2004
Ad 30/09/04--------- £ si 5009@1=5009 £ ic 1/5010
View PDF (2 pages)
dot icon08/10/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon24/09/2004
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
7.54M
-
0.00
1.35M
-
2022
3
7.96M
-
0.00
230.65K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Graeme Davie
Director
24/09/2004 - 30/11/2005
18
Overend, Stuart John
Director
01/05/2012 - 16/11/2020
59
Munro, Donald Hume
Director
24/09/2004 - 28/11/2013
13
Baxter, Anthony
Secretary
01/02/2006 - 31/07/2009
13
Lints, Simon Philip
Secretary
24/09/2004 - 31/01/2006
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CARMUNNOCK PROPERTIES LIMITED

CARMUNNOCK PROPERTIES LIMITED is an(a) Active company incorporated on 24/09/2004 with the registered office located at 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0TD. There are currently 2 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 CARMUNNOCK PROPERTIES LIMITED?

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CARMUNNOCK PROPERTIES LIMITED is currently Active. It was registered on 24/09/2004 .

Where is CARMUNNOCK PROPERTIES LIMITED located?

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CARMUNNOCK PROPERTIES LIMITED is registered at 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0TD.

What does CARMUNNOCK PROPERTIES LIMITED do?

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CARMUNNOCK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARMUNNOCK PROPERTIES LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.