CompaniesInTheUK

CHARLES CARMICHAEL LIMITED

Company number SC257510 ·

Active - Proposal to Strike off

69 filings

Date Filing
10 Jun 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Jun 2023 Voluntary strike-off action has been suspended View document
30 May 2023 First Gazette notice for voluntary strike-off View document
30 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 May 2023 Application to strike the company off the register · 1 page View document
14 Oct 2022 Termination of appointment of Julie Carmichael as a director on 2022-07-19 · 1 page View document
14 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 4 pages View document
14 Oct 2022 Termination of appointment of Julie Carmichael as a secretary on 2022-07-19 · 1 page View document
14 Feb 2022 Micro company accounts made up to 2021-10-31 · 5 pages View document
4 Feb 2022 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
23 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
12 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
6 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2575100002 View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
13 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARMICHAEL / 19/10/2009 View document
19 Oct 2009 SAIL ADDRESS CREATED View document
19 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
19 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARMICHAEL / 19/10/2009 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR AND SECRETARY APPOINTED JULIE CARMICHAEL View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ISABELLA CARMICHAEL View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY ISABELLA CARMICHAEL View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM CARMICHAEL View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 October 2006 View document
2 Nov 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 24 STATION ROAD MUIRHEAD GLASGOW G69 9EH View document
6 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
7 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
31 Dec 2003 PARTIC OF MORT/CHARGE ***** View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2003 DIRECTOR RESIGNED View document
15 Oct 2003 SECRETARY RESIGNED View document
13 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document