C. & V. CARMICHAEL LIMITED

Company number SC109530 ·

Active

113 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
30 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
13 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
22 Dec 2024 Appointment of Ms Emma Louise Carmichael as a director on 2024-12-16 · 2 pages View document
22 Dec 2024 Termination of appointment of Colin Archibald Carmichael as a director on 2024-12-05 · 1 page View document
5 Nov 2024 RP09 · 1 page View document
5 Nov 2024 RP09 · 1 page View document
5 Nov 2024 RP09 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
8 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
29 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
1 Apr 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC1095300002 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CESSATION OF THAIN INVESTMENTS LIMITED AS A PSC View document
30 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C & V CARMICHAEL HOLDINGS LIMITED View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
7 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CESSATION OF COLIN ARCHIBALD CARMICHAEL AS A PSC View document
12 Sep 2018 CESSATION OF VERONICA CARMICHAEL AS A PSC View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAIN INVESTMENTS LIMITED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
28 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
12 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
6 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CARMICHAEL / 31/07/2010 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
6 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Aug 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Aug 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Jul 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
22 Jul 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
1 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
29 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
1 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
5 Oct 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
9 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
29 Sep 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
18 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
19 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
17 Sep 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
16 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
18 Sep 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
4 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
9 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
4 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
23 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
3 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
29 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
5 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
14 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
30 Aug 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
12 Apr 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
12 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
1 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
1 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
13 Feb 1990 PARTIC OF MORT/CHARGE 1637 View document
29 Jan 1990 EXEMPTION FROM APPOINTING AUDITORS 31/08/88 View document
29 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 View document
21 Dec 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
14 Feb 1989 TO INC CAP TO £50000 010988 View document
14 Feb 1989 Resolutions View document
14 Feb 1989 Resolutions · 1 page View document
14 Feb 1989 ALTER MEM AND ARTS 010988 View document
14 Feb 1989 G123 NOTICE OF INCREASE View document
29 Feb 1988 CERTIFICATE OF INCORPORATION View document
29 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 1988 Incorporation · 21 pages View document
29 Feb 1988 Incorporation · 21 pages View document