CARMYLE PROPERTIES LIMITED
Company number SC143179 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 May 2024 | Final account prior to dissolution in MVL (final account attached) · 4 pages | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Resolutions | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 10 Jul 2023 | Termination of appointment of Mark Aaron Reid as a director on 2023-07-01 · 1 page | View document |
| 21 Apr 2023 | Previous accounting period shortened from 2022-04-26 to 2022-04-25 · 1 page | View document |
| 24 Jan 2023 | Previous accounting period shortened from 2022-04-27 to 2022-04-26 · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Previous accounting period shortened from 2021-04-29 to 2021-04-28 · 1 page | View document |
| 15 Nov 2021 | Director's details changed for Mr Mark Aaron Reid on 2021-11-15 · 2 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Jan 2016 | DIRECTOR APPOINTED MRS LINDA ANN REID | View document |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | View document |
| 7 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 12 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 29 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM STEVENSON & KYLES 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG | View document |
| 19 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 137 SHAWBRIDGE STREET POLLOKSHAWS GLASGOW G43 1QQ | View document |
| 3 Jun 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 8 GLENFIELD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0RA | View document |
| 10 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: WATERSIDE FARM, 1 FINGALTON ROAD NEWTON MEARNS GLASGOW LANARKSHIRE G77 6PE | View document |
| 7 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 24/04/99 | View document |
| 12 Jan 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 2269-2275 LONDON ROAD MOUNT VERNON GLASGOW G32 8XP | View document |
| 23 Jul 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 25/04/98 | View document |
| 12 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | DEC MORT/CHARGE ***** | View document |
| 13 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1998 | DEC MORT/CHARGE ***** | View document |
| 17 Apr 1998 | DEC MORT/CHARGE ***** | View document |
| 17 Apr 1998 | DEC MORT/CHARGE ***** | View document |
| 9 Mar 1998 | FULL ACCOUNTS MADE UP TO 26/04/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | DEC MORT/CHARGE ***** | View document |
| 3 Jul 1997 | DEC MORT/CHARGE ***** | View document |
| 4 Apr 1997 | SUBDIVISION 27/03/97 | View document |
| 4 Apr 1997 | S-DIV 27/03/97 | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 17 Jan 1995 | DEC MORT/CHARGE ***** | View document |
| 17 Jan 1995 | DEC MORT/CHARGE ***** | View document |
| 18 Aug 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 6 Apr 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Jun 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 May 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 May 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 May 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 6 May 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 6 May 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 6 May 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Apr 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Apr 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 5 COATES CRESCENT EDINBURGH LOTHIAN EH3 7AL | View document |
| 27 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1993 | ALTER MEM AND ARTS 15/04/93 | View document |
| 16 Apr 1993 | Memorandum and Articles of Association · 10 pages | View document |
| 16 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 13 Apr 1993 | COMPANY NAME CHANGED ROSSLYN LIMITED CERTIFICATE ISSUED ON 14/04/93 | View document |
| 11 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |