CARNEGIE BASE SERVICES LIMITED

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CARNEGIE BASE SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC404266

Incorporation date

27/07/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Edzell Base, Edzell Base, Brechin DD9 7XBCopy
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Latest events (Record since 27/07/2011)
dot icon30/12/2025
Total exemption full accounts made up to 2024-06-30
dot icon07/10/2025
Certificate of change of name
dot icon03/09/2025
Compulsory strike-off action has been discontinued
dot icon02/09/2025
First Gazette notice for compulsory strike-off
dot icon20/12/2024
Termination of appointment of Allan William Carnegie as a director on 2024-11-01
dot icon20/12/2024
Cessation of Allan William Carnegie as a person with significant control on 2024-11-01
dot icon20/12/2024
Total exemption full accounts made up to 2023-06-30
dot icon03/09/2024
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to Edzell Base Edzell Base Brechin DD9 7XB on 2024-09-03
dot icon15/08/2024
Resolutions
dot icon15/08/2024
Memorandum and Articles of Association
dot icon14/08/2024
Statement of capital following an allotment of shares on 2016-06-30
dot icon14/08/2024
Second filing of Confirmation Statement dated 2016-07-27
dot icon02/08/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-06-30
dot icon02/09/2023
Compulsory strike-off action has been discontinued
dot icon31/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon25/08/2023
Registered office address changed from , Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 2023-08-25
dot icon16/12/2022
Total exemption full accounts made up to 2021-06-30
dot icon12/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-06-30
dot icon06/08/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon06/08/2021
Director's details changed for Karen Margaret Carnegie on 2021-07-26
dot icon14/08/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon20/08/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/08/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon28/07/2017
Confirmation statement made on 2017-07-27 with no updates
dot icon29/06/2017
Compulsory strike-off action has been discontinued
dot icon28/06/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/06/2017
First Gazette notice for compulsory strike-off
dot icon12/09/2016
27/07/16 Statement of Capital gbp 19808144
dot icon17/05/2016
Registration of charge SC4042660009, created on 2016-05-13
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/03/2016
Registration of charge SC4042660002, created on 2016-03-18
dot icon30/03/2016
Registration of charge SC4042660003, created on 2016-03-18
dot icon30/03/2016
Registration of charge SC4042660004, created on 2016-03-18
dot icon30/03/2016
Registration of charge SC4042660005, created on 2016-03-18
dot icon30/03/2016
Registration of charge SC4042660007, created on 2016-03-18
dot icon30/03/2016
Registration of charge SC4042660006, created on 2016-03-18
dot icon30/03/2016
Registration of charge SC4042660008, created on 2016-03-18
dot icon24/02/2016
Second filing of AP01 previously delivered to Companies House
dot icon24/02/2016
Second filing of AP01 previously delivered to Companies House
dot icon24/02/2016
Second filing of AP01 previously delivered to Companies House
dot icon23/11/2015
Appointment of Karen Margaret Carnegie as a director on 2016-02-19
dot icon23/11/2015
Appointment of Pamela Carnegie as a director on 2016-02-19
dot icon23/11/2015
Appointment of Mr David Allan Carnegie as a director on 2015-11-18
dot icon23/11/2015
Resolutions
dot icon28/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon17/06/2015
Registration of charge SC4042660001, created on 2015-06-12
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon01/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon16/11/2011
Current accounting period shortened from 2012-07-31 to 2012-06-30
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-10-10
dot icon17/10/2011
Resolutions
dot icon27/07/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-37.69 % *

* during past year

Cash in Bank

£3,548,513.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/07/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
31.66M
-
0.00
5.69M
-
2022
4
34.17M
-
0.00
3.55M
-
2022
4
34.17M
-
0.00
3.55M
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

34.17M £Ascended7.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.55M £Descended-37.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carnegie, Karen Margaret
Director
19/02/2016 - Present
-
Carnegie, Pamela
Director
19/02/2016 - Present
-
Carnegie, David Allan
Director
19/02/2016 - Present
4
Carnegie, Allan William
Director
27/07/2011 - 01/11/2024
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CARNEGIE BASE SERVICES LIMITED

CARNEGIE BASE SERVICES LIMITED is an(a) Active company incorporated on 27/07/2011 with the registered office located at Edzell Base, Edzell Base, Brechin DD9 7XB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE BASE SERVICES LIMITED?

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CARNEGIE BASE SERVICES LIMITED is currently Active. It was registered on 27/07/2011 .

Where is CARNEGIE BASE SERVICES LIMITED located?

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CARNEGIE BASE SERVICES LIMITED is registered at Edzell Base, Edzell Base, Brechin DD9 7XB.

What does CARNEGIE BASE SERVICES LIMITED do?

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CARNEGIE BASE SERVICES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does CARNEGIE BASE SERVICES LIMITED have?

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CARNEGIE BASE SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for CARNEGIE BASE SERVICES LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-06-30.