CARMYLE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC143179

Incorporation date

11/03/1993

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 11/03/1993)

22/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (4 pages)

19/09/2023

Resolutions

View PDF (1 pages)

10/07/2023

Termination of appointment of Mark Aaron Reid as a director on 2023-07-01

View PDF (1 pages)

10/07/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

21/04/2023

Previous accounting period shortened from 2022-04-26 to 2022-04-25

View PDF (1 pages)

23/01/2023

Previous accounting period shortened from 2022-04-27 to 2022-04-26

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

30/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

28/04/2022

Current accounting period shortened from 2021-04-28 to 2021-04-27

View PDF (1 pages)

28/01/2022

Previous accounting period shortened from 2021-04-29 to 2021-04-28

View PDF (1 pages)

15/11/2021

Director's details changed for Mr Mark Aaron Reid on 2021-11-15

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

28/04/2021

Previous accounting period shortened from 2020-04-30 to 2020-04-29

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

07/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

26/04/2019

Amended total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

02/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

21/01/2016

Appointment of Mrs Linda Ann Reid as a director on 2016-01-20

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

03/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

02/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

23/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

07/02/2012

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

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

22/07/2011

Statement of satisfaction in full or in part of a charge /full /charge no 12

View PDF (3 pages)

07/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 12

View PDF (3 pages)

28/01/2011

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

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

29/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

13/07/2009

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

View PDF (7 pages)

19/09/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

19/09/2008

Registered office changed on 19/09/2008 from stevenson & kyles 25 sandyford place sauchiehall street glasgow G3 7NG

View PDF (1 pages)

16/06/2008

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

View PDF (7 pages)

03/06/2008

Return made up to 18/09/07; full list of members

View PDF (7 pages)

03/06/2008

Registered office changed on 03/06/2008 from 137 shawbridge street pollokshaws glasgow G43 1QQ

View PDF (1 pages)

18/12/2007

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

View PDF (6 pages)

19/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

09/10/2006

Return made up to 18/09/06; full list of members

View PDF (8 pages)

11/08/2006

Registered office changed on 11/08/06 from: 8 glenfield road kelvin industrial estate east kilbride glasgow G75 0RA

View PDF (1 pages)

10/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

10/02/2006

Registered office changed on 10/02/06 from: waterside farm, 1 fingalton road newton mearns glasgow lanarkshire G77 6PE

View PDF (1 pages)

07/10/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

01/03/2005

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

View PDF (6 pages)

15/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

01/03/2004

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

View PDF (6 pages)

17/12/2003

Auditor's resignation

View PDF (1 pages)

29/09/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

25/09/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (15 pages)

13/09/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

27/06/2001

Return made up to 18/09/00; full list of members

View PDF (8 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

16/06/2000

Return made up to 18/09/99; full list of members

View PDF (8 pages)

01/03/2000

Full accounts made up to 1999-04-24

View PDF (15 pages)

12/01/2000

Location of register of members

View PDF (1 pages)

25/11/1999

Registered office changed on 25/11/99 from: 2269-2275 london road mount vernon glasgow G32 8XP

View PDF (1 pages)

23/07/1999

Partic of mort/charge *

View PDF (5 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Full accounts made up to 1998-04-25

View PDF (16 pages)

12/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

09/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

09/09/1998

Dec mort/charge *

View PDF (5 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Dec mort/charge *

View PDF (2 pages)

17/04/1998

Dec mort/charge *

View PDF (8 pages)

17/04/1998

Dec mort/charge *

View PDF (2 pages)

09/03/1998

Full accounts made up to 1997-04-26

View PDF (15 pages)

10/11/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

03/07/1997

Dec mort/charge *

View PDF (6 pages)

03/07/1997

Dec mort/charge *

View PDF (2 pages)

04/04/1997

Resolutions

View PDF (1 pages)

04/04/1997

S-div 27/03/97

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-04-27

View PDF (15 pages)

10/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-04-29

View PDF (14 pages)

20/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

27/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

17/01/1995

Dec mort/charge *

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17/01/1995

Dec mort/charge *

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18/08/1994

Return made up to 18/08/94; no change of members

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04/05/1994

Alterations to a floating charge

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06/04/1994

Return made up to 11/03/94; full list of members

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13/09/1993

New director appointed

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01/06/1993

Alterations to a floating charge

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01/06/1993

Alterations to a floating charge

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07/05/1993

Partic of mort/charge *

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07/05/1993

Partic of mort/charge *

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06/05/1993

Particulars of property mortgage/charge

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06/05/1993

Particulars of property mortgage/charge

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06/05/1993

Particulars of property mortgage/charge

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06/05/1993

Partic of mort/charge *

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30/04/1993

Partic of mort/charge *

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29/04/1993

Partic of mort/charge *

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27/04/1993

Director resigned;new director appointed

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27/04/1993

Secretary resigned;new secretary appointed;new director appointed

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27/04/1993

New director appointed

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27/04/1993

Ad 15/04/93--------- £ si 98@1=98 £ ic 2/100

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27/04/1993

Registered office changed on 27/04/93 from: 5 coates crescent edinburgh lothian EH3 7AL

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16/04/1993

Memorandum and Articles of Association

View PDF (10 pages)

16/04/1993

Resolutions

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16/04/1993

Accounting reference date notified as 30/04

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13/04/1993

Certificate of change of name

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11/03/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-53.04 % *

* during past year

Cash in Bank

£120,450.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

18/09/2023

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2021
2
114.79K
-
0.00
256.49K
-

2022
2
144.41K
-
0.00
120.45K
-

2022
2
144.41K
-
0.00
120.45K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

144.41K £25.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.45K £-53.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Mark Aaron	Director	15/04/1993 - 01/07/2023	13

Persons with Significant Control

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

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Description

About CARMYLE PROPERTIES LIMITED

CARMYLE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/03/1993 with the registered office located at Stevenson & Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow G3 7NG. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARMYLE PROPERTIES LIMITED?

CARMYLE PROPERTIES LIMITED is currently Dissolved. It was registered on 11/03/1993 and dissolved on 22/08/2024.

Where is CARMYLE PROPERTIES LIMITED located?

CARMYLE PROPERTIES LIMITED is registered at Stevenson & Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow G3 7NG.

What does CARMYLE PROPERTIES LIMITED do?

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

How many employees does CARMYLE PROPERTIES LIMITED have?

CARMYLE PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for CARMYLE PROPERTIES LIMITED?

The latest filing was on 22/08/2024: Final Gazette dissolved following liquidation.