CARCANT ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 29/08/2529 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 24/07/2324 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Termination of appointment of Robert Anderson Somerville as a director on 2021-08-28 |
| 13/09/2213 September 2022 | Termination of appointment of Elise Margaret Ross as a director on 2022-09-03 |
| 13/09/2213 September 2022 | Appointment of Ms Lettice Ruth Mackinnon as a director on 2022-09-03 |
| 13/09/2213 September 2022 | Appointment of Ms Katherine Ann Robertson as a director on 2022-09-03 |
| 13/09/2213 September 2022 | Appointment of Mr Gavin Ross as a director on 2022-09-03 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-26 with updates |
| 13/09/2213 September 2022 | Termination of appointment of Elise Margaret Ross as a secretary on 2022-09-03 |
| 13/09/2213 September 2022 | Termination of appointment of Colin Stewart Robertson as a director on 2022-09-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL SOMERVILLE / 29/06/2015 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR HUGH ANGUS SOMERVILLE |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOMERVILLE |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR ROBIN LAWRENCE SOMERVILLE MCBAIN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCBAIN |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MRS ELISE ROSS |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | SECRETARY APPOINTED MRS ELISE MARGARET ROSS |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SOMERVILLE |
| 23/10/1523 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SOMERVILLE |
| 23/10/1523 October 2015 | SECRETARY APPOINTED MRS ELISE MARGARET ROSS |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/149 October 2014 | CURRSHO FROM 15/05/2015 TO 31/03/2015 |
| 21/09/1421 September 2014 | SAIL ADDRESS CHANGED FROM: 16 GRANGE ROAF EDINBURGH EH9 1UJ SCOTLAND |
| 21/09/1421 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 15 May 2014 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR ROBERT NIGEL SOMERVILLE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOMERVILLE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SOMERVILLE |
| 29/10/1329 October 2013 | SECRETARY APPOINTED MR ROBERT ANDERSON SOMERVILLE |
| 18/09/1318 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARRY CHALMERS SOMERVILLE / 24/08/2013 |
| 18/09/1318 September 2013 | SAIL ADDRESS CHANGED FROM: C/O R.H.C. SOMERVILLE 1F1 23 MORNINGSIDE PLACE EDINBURGH EH10 5ES SCOTLAND |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MRS MARY JANET CLARK |
| 17/09/1317 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 15 May 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 15 May 2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART ROBERTSON / 01/09/2012 |
| 04/10/124 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 15 May 2011 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY CHALMERS SOMERVILLE / 26/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MICHAEL GELLATLY BROWN / 23/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES URQUHART SOMERVILLE / 26/08/2010 |
| 17/09/1017 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1017 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. VIVIEN LESLEY ROBERTSON / 26/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANDERSON SOMERVILLE / 26/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN SOMERVILLE MCBAIN / 26/08/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 15 May 2010 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MS. VIVIEN LESLEY ROBERTSON |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 15 May 2009 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 15 May 2008 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/07 |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/09/068 September 2006 | RETURN MADE UP TO 26/08/06; CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 26/08/05; CHANGE OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/03 |
| 06/09/026 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/08/98; CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 27/08/94; CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93 |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90 |
| 07/09/897 September 1989 | NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/88 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/87 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/86 |
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