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Company Information for

CARSWELL FUNDING LIMITED

335-337 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ,
Company Registration Number
SC385596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carswell Funding Ltd
CARSWELL FUNDING LIMITED was founded on 2010-09-17 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Carswell Funding Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
CARSWELL FUNDING LIMITED
 
Legal Registered Office
335-337 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
G2 6HJ
Other companies in G2
 
Previous Names
PROMOSTAGE LIMITED03/12/2010
Filing Information
Company Number SC385596
Company ID Number SC385596
Date formed 2010-09-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts 
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSWELL FUNDING LIMITED
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Company Officers of CARSWELL FUNDING LIMITED

Current Directors
Officer Role Date Appointed
DENNIS MCGUINNESS
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN NOMINEES (SCOTLAND) LIMITED
 Company Secretary 2010-09-17 2010-12-01
PAUL MICHAEL TOWNSEND
 Director 2010-09-17 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS MCGUINNESS TALENTNATION PLC Director 2009-12-08 CURRENT 2007-10-30 Dissolved 2014-02-28
DENNIS MCGUINNESS CARSWELL (NOMINEES) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-03-21
DENNIS MCGUINNESS UNIVERSAL PENSIONS LIMITED Director 2008-07-08 CURRENT 2007-10-02 Active - Proposal to Strike off
DENNIS MCGUINNESS CARSWELL SECURITIES LIMITED Director 2004-10-18 CURRENT 2004-09-17 Active

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
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-31AR0117/09/15 FULL LIST
2015-07-31AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-15AR0117/09/14 FULL LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MCGUINNESS / 11/05/2014
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-31AR0117/09/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-29AR0117/09/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-30AR0117/09/11 FULL LIST
2011-03-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-03CERTNMCOMPANY NAME CHANGED PROMOSTAGE LIMITED CERTIFICATE ISSUED ON 03/12/10
2010-12-03RES15CHANGE OF NAME 01/12/2010
2010-12-02AP01DIRECTOR APPOINTED MR DENNIS MCGUINNESS
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2010-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARSWELL FUNDING 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 FUNDING 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 2011-03-08 Outstanding H MORRIS & CO LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 110,000
Creditors Due Within One Year 2011-10-01 £ 12,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CARSWELL FUNDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 1,665
Current Assets 2011-10-01 £ 7,411
Debtors 2011-10-01 £ 5,746
Shareholder Funds 2011-10-01 £ 114,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARSWELL FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSWELL FUNDING LIMITED
Trademarks
We have not found any records of CARSWELL FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSWELL FUNDING 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 (64999 - Financial intermediation not elsewhere classified) as CARSWELL FUNDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CARSWELL FUNDING 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 FUNDING 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 FUNDING 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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    Other companies at postcode G2 6HJ