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Company Information for

CARMYLE PROPERTIES LIMITED

Stevenson & Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG,
Company Registration Number
SC143179
Private Limited Company
Liquidation

Company Overview

About Carmyle Properties Ltd
CARMYLE PROPERTIES LIMITED was founded on 1993-03-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Carmyle Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARMYLE PROPERTIES LIMITED
 
Legal Registered Office
Stevenson & Kyles 25 Sandyford Place
Sauchiehall Street
Glasgow
G3 7NG
Other companies in G3
 
Filing Information
Company Number SC143179
Company ID Number SC143179
Date formed 1993-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-30
Account next due 25/01/2024
Latest return 2022-09-18
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680567804  
Last Datalog update: 2024-08-22 11:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMYLE PROPERTIES LIMITED
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Companies with same name CARMYLE PROPERTIES LIMITED
The following companies were found which have the same name as CARMYLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARMYLE PROPERTIES, LTD. 4105 W SPRING CREEK PKWY STE 502 PLANO TX 75024 Active Company formed on the 2004-07-20
CARMYLE PROPERTIES LTD 12 DORNIE DRIVE GLASGOW G32 8AA Active Company formed on the 2024-12-23

Company Officers of CARMYLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN REID
 Company Secretary 1999-01-08
LINDA ANN REID
 Director 2016-01-20
MARK AARON REID
 Director 1993-04-15
PETER ERIC REID
 Director 1993-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GILCHRIST
 Company Secretary 1993-04-15 1999-01-08
JOHN GILCHRIST
 Director 1993-04-15 1999-01-08
MATTHEW PAUL
 Director 1993-09-06 1998-09-16
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1993-03-11 1993-04-15
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1993-03-11 1993-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN REID PRINCES STREET SUITES LIMITED Director 2015-05-14 CURRENT 2003-09-09 Active
LINDA ANN REID LINDA REID STUDIO LIMITED Director 1999-08-09 CURRENT 1999-07-28 Dissolved 2014-06-20
MARK AARON REID PHOTIQUE IMAGES LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2013-09-06
MARK AARON REID ROOM 2 LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active - Proposal to Strike off
PETER ERIC REID R.R.S. BUSINESS CONSULTANTS LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2014-02-28
PETER ERIC REID DMWS 610 LIMITED Director 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
PETER ERIC REID ROOM 2 LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active - Proposal to Strike off
PETER ERIC REID EXCHANGELAW (NO.229) LIMITED Director 1999-11-01 CURRENT 1999-09-02 Active
PETER ERIC REID HOMEWORKS (SCOTLAND) LTD Director 1990-07-10 CURRENT 1963-04-18 Active - Proposal to Strike off

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
2024-05-22Error
2023-09-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-10APPOINTMENT TERMINATED, DIRECTOR MARK AARON REID
2023-07-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21Previous accounting period shortened from 26/04/22 TO 25/04/22
2023-01-24Previous accounting period shortened from 27/04/22 TO 26/04/22
2022-04-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Current accounting period shortened from 28/04/21 TO 27/04/21
2022-04-28AA01Current accounting period shortened from 28/04/21 TO 27/04/21
2022-01-28Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-01-28AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2021-11-15CH01Director's details changed for Mr Mark Aaron Reid on 2021-11-15
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA01Previous accounting period shortened from 30/04/20 TO 29/04/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-12-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-04-26AAMDAmended account full exemption
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AP01DIRECTOR APPOINTED MRS LINDA ANN REID
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0118/09/14 ANNUAL RETURN FULL LIST
2013-09-23AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-22MG02sStatement of satisfaction in full or in part of a charge /full /charge no 12
2011-07-07MG04sStatement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 12
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0118/09/10 ANNUAL RETURN FULL LIST
2009-09-29363aReturn made up to 18/09/09; full list of members
2009-07-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 18/09/08; full list of members
2008-09-19353Location of register of members
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM STEVENSON & KYLES 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG
2008-06-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-03363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 137 SHAWBRIDGE STREET POLLOKSHAWS GLASGOW G43 1QQ
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-09363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 8 GLENFIELD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0RA
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: WATERSIDE FARM, 1 FINGALTON ROAD NEWTON MEARNS GLASGOW LANARKSHIRE G77 6PE
2005-10-07363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-15363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-17AUDAUDITOR'S RESIGNATION
2003-09-29363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-13363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-06-27363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-16363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 24/04/99
2000-01-12353LOCATION OF REGISTER OF MEMBERS
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 2269-2275 LONDON ROAD MOUNT VERNON GLASGOW G32 8XP
1999-07-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-08288aNEW SECRETARY APPOINTED
1999-03-01AAFULL ACCOUNTS MADE UP TO 25/04/98
1999-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-16288bDIRECTOR RESIGNED
1998-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-09363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-09-09419a(Scot)DEC MORT/CHARGE *****
1998-05-13288cDIRECTOR'S PARTICULARS CHANGED
1998-04-17419a(Scot)DEC MORT/CHARGE *****
1998-04-17419a(Scot)DEC MORT/CHARGE *****
1998-04-17419a(Scot)DEC MORT/CHARGE *****
1998-03-09AAFULL ACCOUNTS MADE UP TO 26/04/97
1997-11-10363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-07-03419a(Scot)DEC MORT/CHARGE *****
1997-07-03419a(Scot)DEC MORT/CHARGE *****
1997-04-04WRES13SUBDIVISION 27/03/97
1997-04-04122S-DIV 27/03/97
1997-03-03AAFULL ACCOUNTS MADE UP TO 27/04/96
1996-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-10363sRETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1993-04-16ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARMYLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2024-04-16
Resolutions for Winding-up2023-09-12
Appointment of Liquidators2023-09-12
Fines / Sanctions
No fines or sanctions have been issued against CARMYLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-07-14 Satisfied DR. PETER ERIC REID
STANDARD SECURITY 1993-04-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-04-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-04-28 Satisfied 3I GROUP PLC
FLOATING CHARGE 1993-04-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1993-04-23 Satisfied 3I GROUP PLC
STANDARD SECURITY 1991-05-02 Satisfied 3I GROUP PLC
STANDARD SECURITY 1991-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1986-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 63,178
Creditors Due After One Year 2012-04-30 £ 63,178
Creditors Due Within One Year 2013-04-30 £ 1,565
Creditors Due Within One Year 2012-04-30 £ 3,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CARMYLE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 2,481
Current Assets 2013-04-30 £ 2,736
Current Assets 2012-04-30 £ 3,822
Debtors 2013-04-30 £ 1,791
Debtors 2012-04-30 £ 1,341
Fixed Assets 2013-04-30 £ 183,485
Fixed Assets 2012-04-30 £ 183,791
Shareholder Funds 2013-04-30 £ 121,478
Shareholder Funds 2012-04-30 £ 121,337
Tangible Fixed Assets 2013-04-30 £ 120,307
Tangible Fixed Assets 2012-04-30 £ 120,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARMYLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMYLE PROPERTIES LIMITED
Trademarks
We have not found any records of CARMYLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMYLE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CARMYLE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARMYLE PROPERTIES 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 CARMYLE PROPERTIES 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 CARMYLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G3 7NG