Carmichael (aberdeen) Limited

General information

Name:

Carmichael (aberdeen) Ltd

Office Address:

14 Golden Square AB10 1RH Aberdeen

Number: SC161121

Incorporation date: 1995-10-19

Dissolution date: 2022-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Carmichael (aberdeen) was established on 1995-10-19 as a private limited company. The company registered office was registered in Aberdeen on 14 Golden Square. This place zip code is AB10 1RH. The official reg. no. for Carmichael (aberdeen) Limited was SC161121. Carmichael (aberdeen) Limited had been in business for twenty seven years up until dissolution date on 2022-12-27.

As found in the following company's directors directory, there were nine directors including: Steven R., Gavin P. and Carl M..

The companies that controlled this firm were: Pib Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Retford at West Carr Road, DN22 7SW, Nottinghamshire and was registered as a PSC under the registration number 09900466.

Company staff

Steven R.

Role: Director

Appointed: 13 January 2022

Latest update: 21 December 2022

Gavin P.

Role: Director

Appointed: 13 January 2022

Latest update: 21 December 2022

Carl M.

Role: Director

Appointed: 13 January 2022

Latest update: 21 December 2022

People with significant control

Pib Group Limited
Address: Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Legal authority England And Wales
Legal form Private Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09900466
Notified on 28 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon C.
Notified on 6 April 2016
Ceased on 28 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Ceased on 28 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 November 2022
Confirmation statement last made up date 19 October 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2020 (AA)
filed on: 26th, August 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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