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Company Information for

CARCROW LTD

101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
Company Registration Number
SC406639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carcrow Ltd
CARCROW LTD was founded on 2011-09-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Carcrow Ltd is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
CARCROW LTD
 
Legal Registered Office
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
Other companies in FK15
 
Filing Information
Company Number SC406639
Company ID Number SC406639
Date formed 2011-09-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/02/2019
Account next due 27/11/2020
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts 
Last Datalog update: 2020-02-05 00:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARCROW LTD
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Company Officers of CARCROW LTD

Current Directors
Officer Role Date Appointed
RICHARD MATTHEW CARLIN
Director 2011-09-02
GEOFFREY FRANCIS CARLINE
Director 2017-02-01
NOEL JAMES WICKS
Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CROWE
Director 2011-09-02 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MATTHEW CARLIN RED STAR SUPPLEMENTS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-05-15
RICHARD MATTHEW CARLIN SS&EZ LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2014-02-14
NOEL JAMES WICKS JOHN KENNEDY (PHARMACY) LIMITED Director 2018-04-06 CURRENT 1992-02-13 Active
NOEL JAMES WICKS AMR DRUG CO. LTD. Director 2015-05-26 CURRENT 1986-06-04 Active
NOEL JAMES WICKS WEB PHARMACY LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
NOEL JAMES WICKS RIGHT MEDICINE PHARMACY LIMITED Director 2002-02-28 CURRENT 2002-02-28 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
2020-03-24GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW CARLIN
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRANCIS CARLINE
2019-03-27PSC07CESSATION OF GEOFFREY FRANCIS CARLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/18
2019-02-01DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-03-06AA27/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-06-15AA01Previous accounting period extended from 30/09/16 TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MR GEOFFREY FRANCIS CARLINE
2017-03-08AP01DIRECTOR APPOINTED MR GEOFFREY FRANCIS CARLINE
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROWE
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROWE
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 57/59 High Street Dunblane Perthshire FK15 0EE
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0123/02/16 FULL LIST
2016-02-23AD02SAIL ADDRESS CHANGED FROM: 19 CRAMOND AVENUE EDINBURGH EH4 6NA SCOTLAND
2016-02-23AP01DIRECTOR APPOINTED MR NOEL JAMES WICKS
2016-02-23AR0123/02/16 FULL LIST
2016-02-23AD02SAIL ADDRESS CHANGED FROM: 19 CRAMOND AVENUE EDINBURGH EH4 6NA SCOTLAND
2016-02-23AP01DIRECTOR APPOINTED MR NOEL JAMES WICKS
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-18AR0102/09/13 ANNUAL RETURN FULL LIST
2013-10-18AD02Register inspection address has been changed
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROWE / 02/09/2013
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MATTHEW CARLIN / 02/09/2013
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM 33 the Hennings Stirling Alloa FK10 3ES United Kingdom
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-01AR0102/09/12 FULL LIST
2011-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CARCROW LTD 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 CARCROW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARCROW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

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
2018-02-27
Annual Accounts
2019-02-27

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 CARCROW LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-02 £ 2
Shareholder Funds 2011-09-02 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARCROW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARCROW LTD
Trademarks
We have not found any records of CARCROW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARCROW LTD. 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 (56101 - Licensed restaurants) as CARCROW LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CARCROW LTD 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 CARCROW LTD 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 CARCROW LTD 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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