Active
Company Information for CARTY TILEWORKS LIMITED
4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA,
|
Company Registration Number
SC022391
Private Limited Company
Active |
Company Name | |
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CARTY TILEWORKS LIMITED | |
Legal Registered Office | |
4 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA Other companies in EH3 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ISABELLA WEMYSS |
||
ANDREW MICHAEL JOHN WEMYSS |
||
WILLIAM JOHN WEMYSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TAYLOR ROBERTSON |
Company Secretary | ||
CHARLES ROBERT TOD |
Director | ||
FRANCIS MCGOURTY |
Company Secretary | ||
FRANCIS MCGOURTY |
Director | ||
DAVID ALEXANDER WHITAKER |
Director | ||
ANDREW G WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WENHAM & WEMYSS LIMITED | Director | 1992-03-31 | CURRENT | 1978-05-22 | Active | |
SIMPLEX MECHANICAL HANDLING LIMITED | Director | 1991-09-30 | CURRENT | 1934-11-12 | Active | |
RAHOY ESTATE LIMITED | Director | 1989-12-31 | CURRENT | 1984-10-17 | Active | |
ST ADRIAN'S CHURCH LIMITED | Director | 1989-10-06 | CURRENT | 1982-09-17 | Active | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 1989-02-14 | CURRENT | 1897-10-22 | Active | |
CRAIGLEITH ROAD EDINBURGH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
NEWTON PLACE GLASGOW LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Liquidation | |
NEWBATTLE TERRACE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
SKIACK HYDRO LIMITED | Director | 2015-09-02 | CURRENT | 2009-12-15 | Active | |
THE KINGSBARNS COMPANY OF DISTILLERS LTD | Director | 2012-12-10 | CURRENT | 2009-05-05 | Active | |
WEMYSS DISTILLERY LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
DEANSTON STIMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
DEANSTON HYDRO LIMITED | Director | 2011-09-19 | CURRENT | 1976-06-25 | Dissolved 2014-08-06 | |
WEMYSS RENEWABLES LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
WEMYSS PROPERTIES COMMERCIAL LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
WEMYSS WINES AND SPIRITS LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
WEMYSS PROPERTIES MBILI LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
WEMYSS PROPERTIES TATU LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2014-09-19 | |
WEMYSS PROPERTIES MOJA LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-11-17 | |
WEMYSS PROPERTIES INE LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
19 ALBANY STREET LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2015-11-17 | |
WEMYSS STEADINGS 2006 LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
WEMYSS FAMILY SPIRITS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
DUKE'S WYND LIMITED | Director | 2003-02-24 | CURRENT | 1995-01-25 | Dissolved 2014-09-16 | |
WEMYSS PROPERTIES LIMITED | Director | 2003-02-24 | CURRENT | 1946-04-16 | Active | |
RAHOY ESTATE LIMITED | Director | 2003-02-24 | CURRENT | 1984-10-17 | Active | |
JOHN SWIRE & SONS LIMITED | Director | 2002-06-01 | CURRENT | 1914-01-01 | Active | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 2002-01-09 | CURRENT | 1897-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 291193 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AP03 | Appointment of Miss Isabella Wemyss as company secretary on 2017-01-31 | |
TM02 | Termination of appointment of James Taylor Robertson on 2017-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 291193 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 291193 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 291193.00 | |
RES10 | Resolutions 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> | |
RES01 | ADOPT ARTICLES 23/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/01/11 FULL LIST | |
AR01 | 21/01/11 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/10 FROM 30 Castle Street Edinburgh Midlothian EH2 3HT | |
MISC | Resignation of auditors | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN WEMYSS / 16/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/04/07 | |
ELRES | S366A DISP HOLDING AGM 02/04/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 30 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3HT | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MAINS HOUSE EAST WEMYSS FIFE KY1 4TE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/10/02--------- £ SI 150@1=150 £ IC 900/1050 | |
RES04 | £ NC 900/2000 29/10/0 | |
123 | NC INC ALREADY ADJUSTED 29/10/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363x | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
363x | RETURN MADE UP TO 21/01/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01210 - Growing of grapes
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
The top companies supplying to UK government with the same SIC code (01210 - Growing of grapes) as CARTY TILEWORKS LIMITED are:
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. |