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Company Information for

CARSTAMP LIMITED

27 SUITE 1, BEAVERHALL HOUSE, BEAVERHALL ROAD, EDINBURGH, MIDLOTHIAN, EH7 4JE,
Company Registration Number
SC370062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carstamp Ltd
CARSTAMP LIMITED was founded on 2009-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Carstamp Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
CARSTAMP LIMITED
 
Legal Registered Office
27 SUITE 1, BEAVERHALL HOUSE
BEAVERHALL ROAD
EDINBURGH
MIDLOTHIAN
EH7 4JE
Other companies in EH7
 
Filing Information
Company Number SC370062
Company ID Number SC370062
Date formed 2009-12-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
Last Datalog update: 2019-05-06 11:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSTAMP LIMITED
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Companies with same name CARSTAMP LIMITED
The following companies were found which have the same name as CARSTAMP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARSTAMP HOLDINGS LIMITED 27 SUMMERSIDE PLACE EDINBURGH EH6 4NY Active - Proposal to Strike off Company formed on the 2016-08-03

Company Officers of CARSTAMP LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HENRY GORDON
 Director 2016-10-27
BRIAN AUSTAN SHEPPARD
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH PENTLAND FLEMING
 Company Secretary 2009-12-18 2016-10-27
GRAEME HARRY FLEMING
 Director 2009-12-18 2016-10-27
P & W DIRECTORS LIMITED
 Director 2009-12-14 2009-12-18
JAMES GORDON CROLL STARK
 Director 2009-12-14 2009-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HENRY GORDON MACFADYEN PRESERVATION LIMITED Director 2016-10-27 CURRENT 1999-03-30 Active
DAVID WILLIAM HENRY GORDON CARSTAMP HOLDINGS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
BRIAN AUSTAN SHEPPARD MACFADYEN PRESERVATION LIMITED Director 2016-10-27 CURRENT 1999-03-30 Active
BRIAN AUSTAN SHEPPARD CARSTAMP HOLDINGS LIMITED Director 2016-08-03 CURRENT 2016-08-03 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
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-29DS01Application to strike the company off the register
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-30CH01Director's details changed for Mr David William Henry Gordon on 2018-07-27
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 6 Beaverhall Road Edinburgh EH7 4JE
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AP01DIRECTOR APPOINTED DAVID WILLIAM HENRY GORDON
2016-11-15TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH FLEMING
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME FLEMING
2016-11-15AP01DIRECTOR APPOINTED DAVID WILLIAM HENRY GORDON
2016-11-15TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH FLEMING
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME FLEMING
2016-11-14AP01DIRECTOR APPOINTED BRIAN AUSTAN SHEPPARD
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0114/12/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0114/12/13 ANNUAL RETURN FULL LIST
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0114/12/11 ANNUAL RETURN FULL LIST
2011-11-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-10AR0114/12/10 FULL LIST
2010-09-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-10AP03SECRETARY APPOINTED ELIZABETH PENTLAND FLEMING
2010-02-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19AA01CURRSHO FROM 31/12/2010 TO 30/06/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2010-01-19AP01DIRECTOR APPOINTED GRAEME HARRY FLEMING
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2009-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to CARSTAMP 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 CARSTAMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-02-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CARSTAMP LIMITED

Intangible Assets
Patents
We have not found any records of CARSTAMP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSTAMP LIMITED
Trademarks
We have not found any records of CARSTAMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSTAMP 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 (64203 - Activities of construction holding companies) as CARSTAMP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARSTAMP 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 CARSTAMP 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 CARSTAMP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH7 4JE