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Carnoustie Realisations Limited
Carnoustie Realisations Limited is a dissolved company incorporated on 10 December 2012 with the registered office located in Edinburgh, City of Edinburgh. Carnoustie Realisations Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
16 May 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC438510
Private limited company
Scottish Company
Age
12 years
Incorporated
10 December 2012
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 Carnoustie Realisations Limited
Contact
Address
FRP ADVISORY LLP
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past
10 years
Companies in EH12 5HD
Telephone
01479 872577
Email
Unreported
Website
Mackellars.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
John Gibson Clarke
Director • British • Lives in UK • Born in Jun 1959
Mr Thomas Grant Mackellar
Director • British • Lives in UK • Born in Oct 1954
Mr Fraser Mackellar
Director • British • Lives in Scotland • Born in May 1959
Mr Duncan Robert Mackellar
Director • None • British • Lives in UK • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sidell Gibson Interiors Limited
John Gibson Clarke is a mutual person.
Active
Llewelyn-Davies International Limited
John Gibson Clarke is a mutual person.
Active
Hlmad Limited
John Gibson Clarke is a mutual person.
Active
HLM Acquisitions Limited
John Gibson Clarke is a mutual person.
Active
Llewelyn Davies Aviation Limited
John Gibson Clarke is a mutual person.
Active
Llewelyn Davies Planning Limited
John Gibson Clarke is a mutual person.
Active
HLM & Llewelyn Davies JV Limited
John Gibson Clarke is a mutual person.
Active
Llewelyn Davies Yeang Limited
John Gibson Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£50.1K
Total Liabilities
-£50K
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 May 2016
Registered Address Changed
10 Years Ago on 22 Feb 2015
Confirmation Submitted
10 Years Ago on 22 Feb 2015
Registered Address Changed
10 Years Ago on 22 Feb 2015
Registered Address Changed
10 Years Ago on 20 Feb 2015
Accounting Period Extended
10 Years Ago on 14 Oct 2014
Small Accounts Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 21 Jan 2014
Accounting Period Shortened
11 Years Ago on 21 Jan 2014
Duncan Robert Mackellar Details Changed
12 Years Ago on 10 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2016
Notice of move from Administration to Dissolution
Submitted on 16 Feb 2016
Administrator's progress report
Submitted on 16 Feb 2016
Submitted on 4 Jun 2015
Certificate of change of name
Submitted on 13 May 2015
Resolutions
Submitted on 13 May 2015
Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)
Submitted on 24 Apr 2015
Statement of administrator's proposal
Submitted on 20 Apr 2015
Registered office address changed from Mackellar Subsea Ltd Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey Morayshire PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 22 February 2015
Submitted on 22 Feb 2015
Annual return made up to 10 December 2014 with full list of shareholders
Submitted on 22 Feb 2015
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Repayment History
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