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Company Information for

CARSWELL PROPERTIES LIMITED

NEWMAINS, DUNCAN AVENUE, ARBROATH, ANGUS, DD11 2BX,
Company Registration Number
SC185788
Private Limited Company
Active

Company Overview

About Carswell Properties Ltd
CARSWELL PROPERTIES LIMITED was founded on 1998-05-14 and has its registered office in Arbroath. The organisation's status is listed as "Active". Carswell 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
CARSWELL PROPERTIES LIMITED
 
Legal Registered Office
NEWMAINS
DUNCAN AVENUE
ARBROATH
ANGUS
DD11 2BX
Other companies in DD11
 
Filing Information
Company Number SC185788
Company ID Number SC185788
Date formed 1998-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101249562  
Last Datalog update: 2024-06-07 10:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSWELL PROPERTIES LIMITED
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Companies with same name CARSWELL PROPERTIES LIMITED
The following companies were found which have the same name as CARSWELL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARSWELL PROPERTIES PTY LTD Active Company formed on the 2021-03-24

Company Officers of CARSWELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CARSWELL
 Company Secretary 1998-05-14
ELIZABETH FRANCES FERGUSON LINDSAY CARSWELL
 Director 1998-05-14
JOHN STUART CARSWELL
 Director 2011-06-01
JOHN CARSWELL
 Director 1998-05-14
STUART CARSWELL
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1998-05-14 1998-05-14
STEPHEN MABBOTT
 Nominated Director 1998-05-14 1998-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART CARSWELL OLD OAK COMPANY LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-11-07
JOHN CARSWELL DENS ROAD NETHERWARD WORKS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2018-04-24
JOHN CARSWELL BREWSTERWELLS CREMATORIUM LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
JOHN CARSWELL DENS ROAD (ARBROATH) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
JOHN CARSWELL SHIELBAY LIMITED Director 2000-01-31 CURRENT 2000-01-18 Active
STUART CARSWELL OLD OAK COMPANY LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-11-07

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
2023-08-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15APPOINTMENT TERMINATED, DIRECTOR JOHN STUART CARSWELL
2023-05-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2022-10-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-11-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CH01Director's details changed for Mr John Stuart Carswell on 2021-09-08
2021-07-06CH01Director's details changed for Mr Stuart Carswell on 2021-07-06
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-09-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22PSC07CESSATION OF ELIZABETH FRANCES FERGUSON LINDSAY CARSWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FRANCES FERGUSON LIN CARSWELL
2018-08-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CH01Director's details changed for Mr Stuart Carswell on 2016-06-29
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0114/05/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0114/05/14 ANNUAL RETURN FULL LIST
2014-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0114/05/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0114/05/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AP01DIRECTOR APPOINTED MR STUART CARSWELL
2011-06-27AP01DIRECTOR APPOINTED MR JOHN STUART CARSWELL
2011-06-14AR0114/05/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES FERGUSON LINDSAY CARSWELL / 14/05/2010
2009-09-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-09-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-14190LOCATION OF DEBENTURE REGISTER
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM NEW MAINS, DUNCAN AVENUE ARBROATH ANGUS DD11 2BX
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: NEWMAINS, DUNCAN AVENUE ARBROATH ANGUS DD11 2BX
2007-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-18363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 82 HIGH STREET ARBROATH ANGUS DD11 1HL
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: CAIRNIEBRAE CAIRNIE ROAD ARBROATH DD11 3DY
2002-05-21363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-17363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/00
2000-05-19363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-25363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-2788(2)RAD 14/05/98--------- £ SI 998@1=998 £ IC 2/1000
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-14288bSECRETARY RESIGNED
1998-05-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARSWELL PROPERTIES 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 CARSWELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CARSWELL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CARSWELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSWELL PROPERTIES LIMITED
Trademarks
We have not found any records of CARSWELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSWELL 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 (41100 - Development of building projects) as CARSWELL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CARSWELL 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 CARSWELL 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 CARSWELL 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 DD11 2BX