Carmelwood Investments Ltd

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General information

Name:

Carmelwood Investments Limited

Office Address:

Mill House New Mill Road KA1 3JG Kilmarnock

Number: SC466461

Incorporation date: 2013-12-27

Dissolution date: 2021-06-22

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Mill House, Kilmarnock KA1 3JG Carmelwood Investments Ltd was categorised as a Private Limited Company with SC466461 Companies House Reg No. It had been started eleven years ago before was dissolved on Tuesday 22nd June 2021.

According to the following enterprise's executives list, there were three directors including: Bernard L. and David L..

The companies with significant control over this firm were: Duracare Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Kilmarnock at New Mill Road, KA1 3JG, Ayrshire and was registered as a PSC under the reg no Sc550705.

Financial data based on annual reports

Company staff

Bernard L.

Role: Director

Appointed: 31 December 2016

Latest update: 11 April 2024

David L.

Role: Director

Appointed: 27 December 2013

Latest update: 11 April 2024

People with significant control

Duracare Limited
Address: Mill House New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc550705
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anna L.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David L.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 07 February 2021
Confirmation statement last made up date 27 December 2019
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2013-12-27
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 24 December 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 31 December 2014
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, June 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

26 Portland Road

Post code:

KA1 2EB

City / Town:

Kilmarnock

Accountant/Auditor,
2015 - 2016

Name:

Campbell Dallas Llp

Address:

Titanium 1 King's Inch Place

Post code:

PA4 8WF

City / Town:

Renfrew

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
7
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