CARNEGIE BASE SERVICES LIMITED
Company number SC404266 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 7 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2024 | Cessation of Allan William Carnegie as a person with significant control on 2024-11-01 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Allan William Carnegie as a director on 2024-11-01 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 3 Sep 2024 | Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to Edzell Base Edzell Base Brechin DD9 7XB on 2024-09-03 · 1 page | View document |
| 15 Aug 2024 | Resolutions · 1 page | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 14 Aug 2024 | Second filing of Confirmation Statement dated 2016-07-27 · 3 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2016-06-30 · 3 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 2 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Aug 2023 | Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 2023-08-25 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 6 Aug 2021 | Director's details changed for Karen Margaret Carnegie on 2021-07-26 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660009 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660002 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660008 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660007 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660006 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660005 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660004 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660003 | View document |
| 24 Feb 2016 | SECOND FILING FOR FORM AP01 | View document |
| 24 Feb 2016 | SECOND FILING FOR FORM AP01 | View document |
| 24 Feb 2016 | SECOND FILING FOR FORM AP01 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED KAREN MARGARET CARNEGIE | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED PAMELA CARNEGIE | View document |
| 23 Nov 2015 | ADOPT ARTICLES 18/11/2015 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR DAVID ALLAN CARNEGIE | View document |
| 28 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4042660001 | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 16 Nov 2011 | CURRSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 27 Oct 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 17 Oct 2011 | ADOPT ARTICLES 06/09/2011 | View document |
| 27 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |