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Carnegie Knox (Scotland) Ltd

Carnegie Knox (Scotland) Ltd is an active company incorporated on 20 February 2014 with the registered office located in Aberdeen, City of Aberdeen. Carnegie Knox (Scotland) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC470560
Private limited company
Scottish Company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 917 days
Dated 20 February 2022 (3 years ago)
Next confirmation dated 20 February 2023
Was due on 6 March 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1075 days
For period 31 Dec29 Dec 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2021
Was due on 29 September 2022 (2 years 11 months ago)
Contact
Address
Neo House
Riverside Drive
Aberdeen
AB11 7LH
Scotland
Same address for the past 4 years
Telephone
01224798200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in May 1971
Mr Timothy Clive Eve
PSC • British • Lives in Isle Of Man • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Report Central Limited
Timothy Clive Eve is a mutual person.
Active
Neo Space (Aberdeen) Limited
Timothy Clive Eve is a mutual person.
Active
Neoworx Limited
Timothy Clive Eve is a mutual person.
Active
Carnegie Knox Limited
Timothy Clive Eve is a mutual person.
Active
APV Property Management (Scotland) Limited
Timothy Clive Eve is a mutual person.
Active
Knox International Limited
Timothy Clive Eve is a mutual person.
Dissolved
Ve Global Limited
Timothy Clive Eve is a mutual person.
Dissolved
Klaba Limited
Timothy Clive Eve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
29 Dec 2020
For period 29 Dec29 Dec 2020
Traded for 12 months
Cash in Bank
£39.13K
Decreased by £10.97K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£946.69K
Increased by £114.12K (+14%)
Total Liabilities
-£1.51M
Increased by £250.3K (+20%)
Net Assets
-£563.82K
Decreased by £136.18K (+32%)
Debt Ratio (%)
160%
Increased by 8.19% (+5%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
2 Years 9 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Accounting Period Shortened
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Timothy Clive Eve (PSC) Appointed
4 Years Ago on 19 Jan 2021
Douglas Alan Barromwan (PSC) Resigned
4 Years Ago on 19 Jan 2021
Douglas Alan Barromwan (PSC) Appointed
4 Years Ago on 19 Jan 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 8 Nov 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 2 Mar 2022
Total exemption full accounts made up to 29 December 2020
Submitted on 29 Dec 2021
Previous accounting period shortened from 30 December 2020 to 29 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 20 February 2021 with no updates
Submitted on 1 Mar 2021
Cessation of Douglas Alan Barromwan as a person with significant control on 19 January 2021
Submitted on 22 Feb 2021
Notification of Timothy Clive Eve as a person with significant control on 19 January 2021
Submitted on 22 Feb 2021
Withdrawal of a person with significant control statement on 19 January 2021
Submitted on 19 Jan 2021
Repayment History
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