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Carnegie International Imports & Exports Ltd

Carnegie International Imports & Exports Ltd is an active company incorporated on 7 January 2014 with the registered office located in Glasgow, City of Glasgow. Carnegie International Imports & Exports Ltd was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
SC466730
Private limited company
Scottish Company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
28 Broad Street
Glasgow
G40 2QL
Scotland
Address changed on 11 Feb 2025 (6 months ago)
Previous address was 20 Broad Street Glasgow G40 2QL Scotland
Telephone
01415565566
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Dec 1959
Director • British • Lives in Scotland • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Construction (Scotland) Ltd
James McPhail is a mutual person.
Active
Carnegie Properties (Scotland) Ltd
James McPhail is a mutual person.
Active
Business Peak International Ltd
William Mackay Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£24.92K
Decreased by £5.84K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.07K
Decreased by £191 (-0%)
Total Liabilities
-£53.05K
Increased by £1.87K (+4%)
Net Assets
-£7.98K
Decreased by £2.06K (+35%)
Debt Ratio (%)
118%
Increased by 4.62% (+4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Mr William Mackay Fleming Appointed
1 Month Ago on 1 Aug 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Feb 2022
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Documents
Appointment of Mr William Mackay Fleming as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Registered office address changed from 20 Broad Street Glasgow G40 2QL Scotland to 28 Broad Street Glasgow G40 2QL on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 26 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 16 Nov 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 19 Feb 2022
Repayment History
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