General information

Name:

Carnethy Ltd

Office Address:

Walstone Farmhouse Nine Mile Burn EH26 9LS Penicuik

Number: SC250503

Incorporation date: 2003-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carnethy began its business in 2003 as a Private Limited Company with reg. no. SC250503. This particular company has operated for twenty one years and the present status is active. The firm's registered office is registered in Penicuik at Walstone Farmhouse. Anyone could also find the firm by the postal code of EH26 9LS. The name of the firm got changed in 2006 to Carnethy Limited. This business previous business name was Carnethy Construction. This enterprise's SIC code is 42990, that means Construction of other civil engineering projects n.e.c.. 2022-06-30 is the last time when account status updates were filed.

In order to meet the requirements of the customers, the limited company is constantly being guided by a group of two directors who are Katherine T. and John T.. Their joint efforts have been of great use to this limited company for twenty one years.

  • Previous company's names
  • Carnethy Limited 2006-01-18
  • Carnethy Construction Limited 2003-06-03

Financial data based on annual reports

Company staff

Katherine T.

Role: Director

Appointed: 03 June 2003

Latest update: 28 January 2024

Katherine T.

Role: Secretary

Appointed: 03 June 2003

Latest update: 28 January 2024

John T.

Role: Director

Appointed: 03 June 2003

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: John T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 12th, April 2023
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
20
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