CARSPHAIRN VILLAGE SHOP LIMITED

Key Data

Status

Active

Company No.

SC162982

Incorporation date

30/01/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1996)

10/02/2026

Termination of appointment of Katriona Mei-Li Holmes as a director on 2026-02-10

View PDF (1 pages)

10/02/2026

Director's details changed for Miss Becky Cartwright on 2026-02-10

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

05/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

14/06/2025

Termination of appointment of Ben Charles Ade as a director on 2025-06-13

View PDF (1 pages)

04/04/2025

Appointment of Miss Becky Cartwright as a director on 2025-03-26

View PDF (2 pages)

04/04/2025

Appointment of Mr Bryan Cockburn as a director on 2025-03-26

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

07/02/2025

Registered office address changed from Knockgray Farm Carsphairn Castle Douglas DG7 3TF Scotland to Dalgleish Cottage Carsphairn Castle Douglas DG7 3TQ on 2025-02-07

View PDF (1 pages)

06/02/2025

Termination of appointment of Alexander Rory Clark Kennedy as a secretary on 2025-02-05

View PDF (1 pages)

06/02/2025

Termination of appointment of Alexander Rory Clark Kennedy as a director on 2025-02-05

View PDF (1 pages)

06/02/2025

Appointment of Mrs Catherine Ann Cockburn as a secretary on 2025-02-05

View PDF (2 pages)

20/11/2024

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

10/03/2024

Appointment of Mrs Emily Jane Philippa Wall as a director on 2024-03-01

View PDF (2 pages)

10/03/2024

Appointment of Mrs Deborah Ann Excell as a director on 2024-03-01

View PDF (2 pages)

10/03/2024

Appointment of Mrs Pauline Watt as a director on 2024-03-01

View PDF (2 pages)

10/03/2024

Appointment of Mrs Catherine Ann Cockburn as a director on 2024-03-01

View PDF (2 pages)

28/01/2024

Termination of appointment of Ian Saunders as a director on 2024-01-19

View PDF (1 pages)

28/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

14/11/2023

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

09/03/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

05/07/2022

Termination of appointment of Gail Challis as a director on 2022-06-22

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

17/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

28/05/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

23/04/2021

Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Knockgray Farm Carsphairn Castle Douglas DG7 3TF on 2021-04-23

View PDF (1 pages)

22/04/2021

Termination of appointment of Alexander Douglas Moffat as a secretary on 2021-04-21

View PDF (1 pages)

22/04/2021

Appointment of Mr Alexander Rory Clark Kennedy as a secretary on 2021-04-21

View PDF (2 pages)

17/04/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

18/01/2021

Termination of appointment of Nigel John Martin as a director on 2020-08-23

View PDF (1 pages)

18/01/2021

Termination of appointment of Karen Lesley Hall as a director on 2020-11-03

View PDF (1 pages)

17/01/2021

Appointment of Mr Ben Charles Ade as a director on 2020-11-08

View PDF (2 pages)

13/01/2021

Appointment of Ms Katriona Mei-Li Holmes as a director on 2020-11-09

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

09/06/2019

Termination of appointment of David Mcmillan as a director on 2019-06-05

View PDF (1 pages)

09/06/2019

Termination of appointment of Jean Cowley as a director on 2019-06-05

View PDF (1 pages)

09/06/2019

Appointment of Ian Saunders as a director on 2019-06-05

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

23/08/2018

Termination of appointment of Trevor Molineux as a director on 2018-07-23

View PDF (1 pages)

23/08/2018

Termination of appointment of Fiona Elizabeth Rollo Club as a director on 2018-07-23

View PDF (1 pages)

03/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

29/08/2017

Appointment of Fiona Elizabeth Rollo Club as a director on 2017-06-07

View PDF (2 pages)

29/08/2017

Appointment of Gail Challis as a director on 2017-06-07

View PDF (2 pages)

30/06/2017

Termination of appointment of Jean Robertson Gibbon as a director on 2017-06-07

View PDF (1 pages)

28/06/2017

Micro company accounts made up to 2017-04-30

View PDF (8 pages)

09/02/2017

Termination of appointment of Helen Graham Wilson as a director on 2016-06-08

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (4 pages)

01/11/2016

Termination of appointment of Margaret Ann Phillips as a director on 2016-07-21

View PDF (1 pages)

27/07/2016

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

29/06/2016

Appointment of Nigel John Martin as a director on 2016-06-08

View PDF (2 pages)

29/06/2016

Appointment of Jean Cowley as a director on 2016-06-08

View PDF (2 pages)

29/06/2016

Appointment of Trevor Molineux as a director on 2016-06-08

View PDF (2 pages)

29/06/2016

Appointment of Karen Lesley Hall as a director on 2016-06-08

View PDF (2 pages)

29/06/2016

Termination of appointment of Margot Jane Mcmorran as a director on 2016-06-08

View PDF (1 pages)

15/06/2016

Resolutions

View PDF (1 pages)

16/05/2016

Termination of appointment of Brian John Mcmorran as a director on 2016-05-16

View PDF (1 pages)

31/01/2016

Annual return made up to 2016-01-30 no member list

View PDF (7 pages)

11/07/2015

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

View PDF (8 pages)

30/05/2015

Termination of appointment of Rachael Alexandra Evans as a director on 2015-05-26

View PDF (1 pages)

04/03/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-30 no member list

View PDF (7 pages)

02/10/2014

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

View PDF (8 pages)

05/08/2014

Appointment of Alexander Rory Clark Kennedy as a director on 2014-07-15

View PDF (2 pages)

01/02/2014

Annual return made up to 2014-01-30 no member list

View PDF (7 pages)

25/11/2013

Termination of appointment of Sylvia Sinclair as a secretary

View PDF (1 pages)

23/11/2013

Termination of appointment of Sylvia Sinclair as a director

View PDF (1 pages)

09/08/2013

Termination of appointment of Sarah Ade as a director

View PDF (1 pages)

17/06/2013

Appointment of Mr David Mcmillan as a director

View PDF (2 pages)

16/06/2013

Appointment of Ms Jean Robertson Gibbon as a director

View PDF (2 pages)

16/06/2013

Appointment of Mr Brian John Mcmorran as a director

View PDF (2 pages)

06/06/2013

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

View PDF (7 pages)

01/02/2013

Annual return made up to 2013-01-30 no member list

View PDF (7 pages)

31/01/2013

Director's details changed for Margot Jane Mcmorran on 2013-01-31

View PDF (2 pages)

17/07/2012

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

View PDF (7 pages)

25/06/2012

Appointment of Sarah Roshana Ade as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Nicholas Parry as a director

View PDF (1 pages)

30/04/2012

Director's details changed for Rachael Alexandra Evans on 2012-04-24

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-30 no member list

View PDF (5 pages)

31/01/2012

Director's details changed for Nicholas Stewart Pryce Parry on 2012-01-31

View PDF (2 pages)

31/01/2012

Director's details changed for Sylvia Anne Sinclair on 2012-01-31

View PDF (2 pages)

31/01/2012

Secretary's details changed for Sylvia Anne Sinclair on 2012-01-31

View PDF (1 pages)

09/06/2011

Termination of appointment of Hilary Hansen as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Anne Rutherford as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Ruth Williams as a director

View PDF (1 pages)

07/06/2011

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

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-01-30 no member list

View PDF (10 pages)

22/02/2011

Director's details changed for Helen Graham Wilson on 2011-01-30

View PDF (2 pages)

22/02/2011

Termination of appointment of David Mcmillan as a director

View PDF (1 pages)

22/02/2011

Director's details changed for Rachael Alexandra Evans on 2011-01-30

View PDF (2 pages)

04/01/2011

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

View PDF (4 pages)

23/10/2010

Registered office address changed from Carnavel Carsphairn Castle Douglas Dumfries & Galloway DG7 3TF on 2010-10-23

View PDF (1 pages)

23/10/2010

Appointment of Alexander Douglas Moffat as a secretary

View PDF (1 pages)

19/10/2010

Appointment of Margaret Phillips as a director

View PDF (3 pages)

06/05/2010

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

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-01-30

View PDF (22 pages)

23/04/2010

Termination of appointment of Frances Scott as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Robert Ramsay as a director

View PDF (1 pages)

23/04/2010

Termination of appointment of Mary Pringle as a director

View PDF (2 pages)

23/04/2010

Appointment of Margot Jane Mcmorran as a director

View PDF (1 pages)

12/04/2010

Appointment of Ruth Williams as a director

View PDF (1 pages)

15/05/2009

Annual return made up to 30/01/09

View PDF (8 pages)

15/05/2009

Registered office changed on 15/05/2009 from lamloch carsphairn castle douglas DG7 3TJ

View PDF (1 pages)

15/05/2009

Appointment terminated secretary hilary hansen

View PDF (1 pages)

15/05/2009

Director appointed hilary elizabeth peers hansen

View PDF (1 pages)

15/05/2009

Director's change of particulars / rachael evans / 30/01/2009

View PDF (2 pages)

15/04/2009

Secretary appointed sylvia anne sinclair logged form

View PDF (1 pages)

15/04/2009

Appointment terminate, director and secretary jean mcgibbon logged form

View PDF (1 pages)

15/04/2009

Appointment terminate, director and secretary allan taylor james logged form

View PDF (1 pages)

15/04/2009

Director appointed frances catherine scott logged form

View PDF (2 pages)

15/04/2009

Director appointed anne rutherford logged form

View PDF (2 pages)

13/02/2009

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

View PDF (4 pages)

02/07/2008

Director appointed anne rutherford

View PDF (1 pages)

02/07/2008

Director appointed frances catherine scott

View PDF (1 pages)

18/06/2008

Appointment terminated director jean gibbon

View PDF (1 pages)

17/06/2008

Appointment terminated director allan james

View PDF (1 pages)

10/04/2008

Appointment terminated director hilary hansen

View PDF (1 pages)

10/04/2008

Secretary appointed sylvia anne sinclair

View PDF (2 pages)

19/02/2008

Annual return made up to 30/01/08

View PDF (8 pages)

18/01/2008

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

View PDF (2 pages)

20/02/2007

Annual return made up to 30/01/07

View PDF (8 pages)

18/01/2007

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

View PDF (3 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

14/02/2006

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

View PDF (3 pages)

14/02/2006

Annual return made up to 30/01/06

View PDF (7 pages)

10/02/2005

Annual return made up to 30/01/05

View PDF (7 pages)

04/02/2005

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

View PDF (3 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

18/02/2004

Annual return made up to 30/01/04

View PDF (9 pages)

13/10/2003

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

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (1 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

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

View PDF (3 pages)

28/02/2003

Annual return made up to 30/01/03

View PDF (6 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

22/02/2002

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

View PDF (3 pages)

14/02/2002

Annual return made up to 30/01/02

View PDF (5 pages)

14/05/2001

Annual return made up to 30/01/01

View PDF (5 pages)

11/05/2001

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

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

07/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (2 pages)

03/03/2000

Annual return made up to 30/01/00

View PDF (5 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

21/04/1999

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

View PDF (2 pages)

01/03/1999

Annual return made up to 30/01/99

View PDF (6 pages)

31/01/1998

Annual return made up to 30/01/98

View PDF (6 pages)

29/05/1997

Accounts for a small company made up to 1997-04-30

View PDF (2 pages)

18/03/1997

Partic of mort/charge *

View PDF (5 pages)

26/02/1997

Annual return made up to 30/01/97

View PDF (6 pages)

25/10/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

02/02/1996

New secretary appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Secretary resigned

View PDF (2 pages)

30/01/1996

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

28/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

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
0
7.46K
-
0.00
-
-

2022
0
8.50K
-
0.00
-
-

2023
0
9.98K
-
0.00
-
-

2023
0
9.98K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.98K £17.39 % *

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
Holmes, Katriona Mei-Li	Director	09/11/2020 - 10/02/2026	4
Mrs Emily Jane Philippa Wall	Director	01/03/2024 - Present	2
Cartwright, Becky	Director	26/03/2025 - Present	1
Cockburn, Catherine Ann	Director	01/03/2024 - Present	1
Cockburn, Bryan	Director	26/03/2025 - Present	3

Persons with Significant Control

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

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Description

About CARSPHAIRN VILLAGE SHOP LIMITED

CARSPHAIRN VILLAGE SHOP LIMITED is an(a) Active company incorporated on 30/01/1996 with the registered office located at Dalgleish Cottage, Carsphairn, Castle Douglas DG7 3TQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSPHAIRN VILLAGE SHOP LIMITED?

CARSPHAIRN VILLAGE SHOP LIMITED is currently Active. It was registered on 30/01/1996 .

Where is CARSPHAIRN VILLAGE SHOP LIMITED located?

CARSPHAIRN VILLAGE SHOP LIMITED is registered at Dalgleish Cottage, Carsphairn, Castle Douglas DG7 3TQ.

What does CARSPHAIRN VILLAGE SHOP LIMITED do?

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

What is the latest filing for CARSPHAIRN VILLAGE SHOP LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Katriona Mei-Li Holmes as a director on 2026-02-10.