D M CARNEGIE

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D M CARNEGIE

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Key Data

Status

Active

Company No.

SC104713

Incorporation date

19/05/1987

Size

-

Contacts

Registered address

Registered address

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DBCopy
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Latest events (Record since 13/05/1987)
dot icon29/01/2026
Confirmation statement made on 2025-12-03 with no updates
dot icon18/11/2025
Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on 2025-11-18
dot icon23/01/2025
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 2025-01-23
dot icon23/01/2025
Confirmation statement made on 2024-12-03 with no updates
dot icon19/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon19/12/2023
Termination of appointment of Ccw Secretaries Limited as a secretary on 2023-12-19
dot icon30/01/2023
Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 2023-01-31
dot icon30/01/2023
Confirmation statement made on 2022-12-03 with no updates
dot icon30/01/2023
Secretary's details changed for Ccw Secretaries Limited on 2022-09-28
dot icon17/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon15/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon08/01/2020
Confirmation statement made on 2019-12-03 with no updates
dot icon04/12/2019
Registration of charge SC1047130003, created on 2019-12-03
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon20/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon10/12/2016
Registration of charge SC1047130002, created on 2016-12-08
dot icon09/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon23/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon19/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon20/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon21/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon23/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon23/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon23/12/2009
Secretary's details changed for Ccw Secretaries Limited on 2009-10-01
dot icon06/05/2009
Appointment terminated director allan carnegie
dot icon23/12/2008
Return made up to 03/12/08; full list of members
dot icon07/12/2007
Return made up to 03/12/07; full list of members
dot icon07/12/2007
Location of register of members
dot icon07/12/2007
Registered office changed on 07/12/07 from: thomson house, pitreavie court dunfermline fife KY11 8UU
dot icon11/06/2007
Secretary's particulars changed
dot icon03/01/2007
Return made up to 03/12/06; full list of members
dot icon20/01/2006
Return made up to 03/12/05; full list of members
dot icon10/03/2005
Return made up to 03/12/04; full list of members
dot icon01/04/2004
Return made up to 03/12/03; full list of members
dot icon01/04/2004
Director's particulars changed
dot icon30/03/2004
Registered office changed on 30/03/04 from: 12 st catherine street cupar fife KY15 4HN
dot icon13/12/2002
Return made up to 03/12/02; full list of members
dot icon31/01/2002
Return made up to 03/12/01; full list of members
dot icon23/02/2001
Return made up to 03/12/00; full list of members
dot icon13/12/1999
Return made up to 03/12/99; full list of members
dot icon13/12/1999
New secretary appointed
dot icon13/12/1999
Secretary resigned
dot icon15/12/1998
Return made up to 03/12/98; no change of members
dot icon04/01/1998
Return made up to 03/12/97; no change of members
dot icon15/12/1996
Return made up to 03/12/96; full list of members
dot icon05/12/1995
Return made up to 03/12/95; no change of members
dot icon03/01/1995
Return made up to 03/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon15/04/1994
Secretary resigned;new secretary appointed
dot icon26/01/1994
Return made up to 03/12/93; full list of members
dot icon03/02/1993
Return made up to 03/12/92; no change of members
dot icon16/07/1992
Director resigned
dot icon13/12/1991
Return made up to 03/12/91; no change of members
dot icon22/01/1991
Resolutions
dot icon14/12/1990
Return made up to 03/12/90; full list of members
dot icon05/02/1990
Return made up to 13/11/89; full list of members
dot icon22/03/1989
Return made up to 24/10/88; full list of members
dot icon24/06/1987
Accounting reference date notified as 31/12
dot icon18/06/1987
Memorandum and Articles of Association
dot icon18/06/1987
Resolutions
dot icon15/06/1987
Partic of mort/charge 5472
dot icon13/05/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

dot iconNext statement date
03/12/2026
See more events →

Financial Ratios

D M CARNEGIE has not submitted financial statements

D M CARNEGIE has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D M CARNEGIE

D M CARNEGIE is an(a) Active company incorporated on 19/05/1987 with the registered office located at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of D M CARNEGIE?

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D M CARNEGIE is currently Active. It was registered on 19/05/1987 .

Where is D M CARNEGIE located?

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D M CARNEGIE is registered at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB.

What does D M CARNEGIE do?

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D M CARNEGIE operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for D M CARNEGIE?

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The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-03 with no updates.