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Company Information for

CARTY TILEWORKS LIMITED

4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA,
Company Registration Number
SC022391
Private Limited Company
Active

Company Overview

About Carty Tileworks Ltd
CARTY TILEWORKS LIMITED was founded on 1943-05-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Carty Tileworks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARTY TILEWORKS LIMITED
 
Legal Registered Office
4 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7JA
Other companies in EH3
 
Filing Information
Company Number SC022391
Company ID Number SC022391
Date formed 1943-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 01:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTY TILEWORKS LIMITED
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Company Officers of CARTY TILEWORKS LIMITED

Current Directors
Officer Role Date Appointed
ISABELLA WEMYSS
Company Secretary 2017-01-31
ANDREW MICHAEL JOHN WEMYSS
Director 1990-01-20
WILLIAM JOHN WEMYSS
Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TAYLOR ROBERTSON
Company Secretary 2003-04-01 2017-01-31
CHARLES ROBERT TOD
Director 1990-01-22 2003-08-27
FRANCIS MCGOURTY
Company Secretary 1990-01-22 2003-03-31
FRANCIS MCGOURTY
Director 1992-12-28 2003-03-31
DAVID ALEXANDER WHITAKER
Director 1992-12-28 2003-02-25
ANDREW G WALKER
Director 1990-01-22 1992-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL JOHN WEMYSS WENHAM & WEMYSS LIMITED Director 1992-03-31 CURRENT 1978-05-22 Active
ANDREW MICHAEL JOHN WEMYSS SIMPLEX MECHANICAL HANDLING LIMITED Director 1991-09-30 CURRENT 1934-11-12 Active
ANDREW MICHAEL JOHN WEMYSS RAHOY ESTATE LIMITED Director 1989-12-31 CURRENT 1984-10-17 Active
ANDREW MICHAEL JOHN WEMYSS ST ADRIAN'S CHURCH LIMITED Director 1989-10-06 CURRENT 1982-09-17 Active
ANDREW MICHAEL JOHN WEMYSS WEMYSS DEVELOPMENT COMPANY LTD. THE Director 1989-02-14 CURRENT 1897-10-22 Active
WILLIAM JOHN WEMYSS CRAIGLEITH ROAD EDINBURGH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
WILLIAM JOHN WEMYSS NEWTON PLACE GLASGOW LIMITED Director 2016-10-12 CURRENT 2016-10-12 Liquidation
WILLIAM JOHN WEMYSS NEWBATTLE TERRACE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
WILLIAM JOHN WEMYSS SKIACK HYDRO LIMITED Director 2015-09-02 CURRENT 2009-12-15 Active
WILLIAM JOHN WEMYSS THE KINGSBARNS COMPANY OF DISTILLERS LTD Director 2012-12-10 CURRENT 2009-05-05 Active
WILLIAM JOHN WEMYSS WEMYSS DISTILLERY LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
WILLIAM JOHN WEMYSS DEANSTON STIMA LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
WILLIAM JOHN WEMYSS DEANSTON HYDRO LIMITED Director 2011-09-19 CURRENT 1976-06-25 Dissolved 2014-08-06
WILLIAM JOHN WEMYSS WEMYSS RENEWABLES LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES COMMERCIAL LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
WILLIAM JOHN WEMYSS WEMYSS WINES AND SPIRITS LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES MBILI LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES TATU LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2014-09-19
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES MOJA LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-11-17
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES INE LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
WILLIAM JOHN WEMYSS 19 ALBANY STREET LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2015-11-17
WILLIAM JOHN WEMYSS WEMYSS STEADINGS 2006 LIMITED Director 2006-09-25 CURRENT 2006-09-25 Liquidation
WILLIAM JOHN WEMYSS WEMYSS FAMILY SPIRITS LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
WILLIAM JOHN WEMYSS DUKE'S WYND LIMITED Director 2003-02-24 CURRENT 1995-01-25 Dissolved 2014-09-16
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES LIMITED Director 2003-02-24 CURRENT 1946-04-16 Active
WILLIAM JOHN WEMYSS RAHOY ESTATE LIMITED Director 2003-02-24 CURRENT 1984-10-17 Active
WILLIAM JOHN WEMYSS JOHN SWIRE & SONS LIMITED Director 2002-06-01 CURRENT 1914-01-01 Active
WILLIAM JOHN WEMYSS WEMYSS DEVELOPMENT COMPANY LTD. THE Director 2002-01-09 CURRENT 1897-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 291193
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-02AP03Appointment of Miss Isabella Wemyss as company secretary on 2017-01-31
2017-02-02TM02Termination of appointment of James Taylor Robertson on 2017-01-31
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 291193
2016-02-08AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 291193
2015-03-23SH0118/03/15 STATEMENT OF CAPITAL GBP 291193.00
2015-03-23RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2015-03-23RES01ADOPT ARTICLES 23/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1050
2015-01-29AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1050
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-25AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-06AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-10AR0122/01/11 FULL LIST
2011-02-10AR0121/01/11 FULL LIST
2010-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/10 FROM 30 Castle Street Edinburgh Midlothian EH2 3HT
2010-02-26MISCResignation of auditors
2010-02-17AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN WEMYSS / 16/02/2010
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-02363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-04-17ELRESS386 DISP APP AUDS 02/04/07
2007-04-17ELRESS366A DISP HOLDING AGM 02/04/07
2007-02-07363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-07190LOCATION OF DEBENTURE REGISTER
2007-02-07353LOCATION OF REGISTER OF MEMBERS
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 30 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3HT
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MAINS HOUSE EAST WEMYSS FIFE KY1 4TE
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-10363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW SECRETARY APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288bDIRECTOR RESIGNED
2003-02-11363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-02SASHARES AGREEMENT OTC
2002-12-0288(2)RAD 29/10/02--------- £ SI 150@1=150 £ IC 900/1050
2002-11-12RES04£ NC 900/2000 29/10/0
2002-11-12123NC INC ALREADY ADJUSTED 29/10/02
2002-02-11363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-25363aRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-01-30363aRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-18363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-10363xRETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-14225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1996-02-06363xRETURN MADE UP TO 21/01/96; CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01210 - Growing of grapes




Licences & Regulatory approval
We could not find any licences issued to CARTY TILEWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARTY TILEWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTY TILEWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01210 - Growing of grapes

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTY TILEWORKS LIMITED

Intangible Assets
Patents
We have not found any records of CARTY TILEWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTY TILEWORKS LIMITED
Trademarks
We have not found any records of CARTY TILEWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTY TILEWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01210 - Growing of grapes) as CARTY TILEWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARTY TILEWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTY TILEWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARTY TILEWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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