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Company Information for THE CARMYLLIE PILOT COMPANY LIMITED
53 Denview Road, Potterton, Aberdeen, ABERDEENSHIRE, AB23 8ZL,
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Company Registration Number
 SC206590 Private Limited Company
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Company Overview
About The Carmyllie Pilot Company Ltd
THE CARMYLLIE PILOT COMPANY LIMITED was founded on 2000-04-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". The Carmyllie Pilot Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THE CARMYLLIE PILOT COMPANY LIMITED | |
| Legal Registered Office | |
| 53 Denview Road Potterton Aberdeen ABERDEENSHIRE AB23 8ZL Other companies in AB23 | |
Filing Information
| Company Number | SC206590 | |
|---|---|---|
| Company ID Number | SC206590 | |
| Date formed | 2000-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-26 | |
| Return next due | 2025-05-10 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-08 21:07:17 |
| Companies House |
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Company Officers of THE CARMYLLIE PILOT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN HOPLEY |
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IAN HOPLEY |
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WILLIAM MAXWELL |
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IAIN ANDREW HAMILTON SMITH |
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ROBIN JOHN CHARLES TAYLOR |
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JOHN ALEXANDER YULE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MESSRS THORNTONS WS |
Nominated Secretary | ||
JOHN DAVID FRASER |
Director | ||
IAIN HENDERSON HUTCHESON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKYBIRD TELECOMS LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
| ANEMOI LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Liquidation | |
| FREELANCE EURO SERVICES (MMCCCXX) LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
| ACTAEON ENGINEERING SERVICES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| SH01 | 07/09/22 STATEMENT OF CAPITAL GBP 95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES LIGHTOWLER | |
| AP01 | DIRECTOR APPOINTED MR NATHAN JAMES LIGHTOWLER | |
| PSC07 | CESSATION OF JOHN ALEXANDER YULE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER YULE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for John Alexander Yule on 2019-12-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
| SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 70 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 55 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 55 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 55 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 55 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YULE / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN CHARLES TAYLOR / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW HAMILTON SMITH / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAXWELL / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPLEY / 26/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HOPLEY / 16/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 6 NINIAN PLACE PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4QW | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HOPLEY / 16/12/2006 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEMORANDUM 22/06/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT ARTICLES 22/06/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/00 | |
| SRES13 | RECLASS + REDESIGNATION 22/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/00 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU | |
| 88(2)R | AD 22/06/00--------- £ SI 49@1=49 £ IC 6/55 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 22/06/00--------- £ SI 5@1=5 £ IC 1/6 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.315) LIMITED CERTIFICATE ISSUED ON 20/06/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE CARMYLLIE PILOT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE CARMYLLIE PILOT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CARMYLLIE PILOT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 THE CARMYLLIE PILOT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE CARMYLLIE PILOT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CARMYLLIE PILOT COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE CARMYLLIE PILOT COMPANY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE CARMYLLIE PILOT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CARMYLLIE PILOT COMPANY 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 THE CARMYLLIE PILOT COMPANY 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 THE CARMYLLIE PILOT COMPANY 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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