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Carmyllie Properties Limited

Carmyllie Properties Limited is a dissolved company incorporated on 2 June 2000 with the registered office located in Edinburgh, City of Edinburgh. Carmyllie Properties Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC207718
Private limited company
Scottish Company
Age
25 years
Incorporated 2 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carmyllie Properties Limited
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
Begbies Traynor (Central) Llp 2nd Floor Excel House
Semple Street
Edinburgh
EH3 8BL
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
-
Russell Graham Butchart
Director • Engineer • British • Lives in UK • Born in Sep 1932
Jane Helen Anne Nurse
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Lady Fiona Fraser
Director • Appeals Manager • British • Lives in UK • Born in Jul 1947
Wanda Maria Butchart
Director • None • British • Lives in UK • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Don'T Urbanise The Downs Ltd
Jane Helen Anne Nurse is a mutual person.
Active
Aedes Limited
Brechin Tindal Oatts, Solicitors is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£217.19K
Increased by £217.19K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.19K
Decreased by £82.81K (-28%)
Total Liabilities
-£31.2K
Decreased by £38.77K (-55%)
Net Assets
£185.99K
Decreased by £44.04K (-19%)
Debt Ratio (%)
14%
Decreased by 8.96% (-38%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Registered Address Changed
9 Years Ago on 30 Aug 2016
Small Accounts Submitted
9 Years Ago on 19 Aug 2016
Confirmation Submitted
9 Years Ago on 19 Jul 2016
Small Accounts Submitted
9 Years Ago on 3 Mar 2016
Confirmation Submitted
10 Years Ago on 12 Jun 2015
Small Accounts Submitted
10 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 12 Jun 2014
Small Accounts Submitted
11 Years Ago on 16 Jan 2014
Jane Helen Anne Nurse Details Changed
11 Years Ago on 28 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting of voluntary winding up
Submitted on 17 Sep 2019
Resolutions
Submitted on 20 Sep 2016
Registered office address changed from 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
Submitted on 30 Aug 2016
Total exemption small company accounts made up to 30 June 2016
Submitted on 19 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Submitted on 19 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 3 Mar 2016
Annual return made up to 2 June 2015 with full list of shareholders
Submitted on 12 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 28 Oct 2014
Annual return made up to 2 June 2014 with full list of shareholders
Submitted on 12 Jun 2014
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Repayment History
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