General information

Name:

Carnoch Ventures Limited

Office Address:

Mountain Way High Street PH49 4HS Glencoe Village

Number: SC584995

Incorporation date: 2018-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carnoch Ventures Ltd is located at Glencoe Village at Mountain Way. You can find this business using the postal code - PH49 4HS. The firm has been in the field on the British market for 6 years. This enterprise is registered under the number SC584995 and their state is active. The enterprise's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Carnoch Ventures Limited filed its account information for the financial year up to 2022-01-31. The business latest annual confirmation statement was submitted on 2023-01-07.

Taking into consideration the firm's constant development, it became vital to formally appoint new directors: Linda N. and Simon N. who have been aiding each other since 2018 to exercise independent judgement of this specific company.

Executives with significant control over the firm are: Simon N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Linda N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda N.

Role: Director

Appointed: 08 January 2018

Latest update: 27 December 2023

Simon N.

Role: Director

Appointed: 08 January 2018

Latest update: 27 December 2023

People with significant control

Simon N.
Notified on 8 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Linda N.
Notified on 8 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 08 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69202 : Bookkeeping activities
  • 79901 : Activities of tourist guides
  • 1500 : Mixed farming
6
Company Age

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