General information

Name:

Carbeth Ltd

Office Address:

41 Northumberland Street EH3 6JA Edinburgh

Number: SC373582

Incorporation date: 2010-02-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbeth started conducting its operations in 2010 as a Private Limited Company under the following Company Registration No.: SC373582. This particular company has been operating for 14 years and the present status is active. The firm's head office is located in Edinburgh at 41 Northumberland Street. Anyone could also locate this business by its post code : EH3 6JA. It has been already eleven years since This company's registered name is Carbeth Limited, but up till 2013 the name was Dundas Global Investors and before that, until 2013-03-06 this business was known as Carbeth. This means it has used five other names. This company's SIC code is 99999 : Dormant Company. Its most recent filed accounts documents cover the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-02-24.

We have a team of two directors controlling the limited company at present, including Anne M. and Alan M. who have been utilizing the directors obligations for 11 years. At least one secretary in this firm is a limited company, specifically Dm Company Services Limited.

  • Previous company's names
  • Carbeth Limited 2013-04-03
  • Dundas Global Investors Limited 2013-03-06
  • Carbeth Limited 2013-03-01
  • Dundas Global Investors Limited 2010-07-06
  • Dmws 931 Limited 2010-02-24

Financial data based on annual reports

Company staff

Anne M.

Role: Director

Appointed: 22 March 2013

Latest update: 14 February 2024

Alan M.

Role: Director

Appointed: 24 August 2010

Latest update: 14 February 2024

Dm Company Services Limited

Role: Corporate Secretary

Appointed: 24 February 2010

Address: Charlotte Square, Edinburgh, EH2 4DF

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Fiona B. owns 1/2 or less of company shares. Alastair M. owns 1/2 or less of company shares. James M. owns 1/2 or less of company shares.

Fiona B.
Notified on 21 May 2023
Nature of control:
1/2 or less of shares
Alastair M.
Notified on 21 May 2023
Nature of control:
1/2 or less of shares
James M.
Notified on 21 May 2023
Nature of control:
1/2 or less of shares
Alan M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 24th February 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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