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Company Information for

CARLETON ENGINEERING LIMITED

3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY,
Company Registration Number
SC415478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carleton Engineering Ltd
CARLETON ENGINEERING LIMITED was founded on 2012-01-26 and has its registered office in Westhill. The organisation's status is listed as "Active - Proposal to Strike off". Carleton Engineering Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLETON ENGINEERING LIMITED
 
Legal Registered Office
3 PROSPECT PLACE
WESTHILL
ABERDEENSHIRE
AB32 6SY
Other companies in AB31
 
Filing Information
Company Number SC415478
Company ID Number SC415478
Date formed 2012-01-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 13:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLETON ENGINEERING LIMITED
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Companies with same name CARLETON ENGINEERING LIMITED
The following companies were found which have the same name as CARLETON ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLETON ENGINEERING AND MANAGEMENT SERVICES LTD 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Active - Proposal to Strike off Company formed on the 2011-12-15
Carleton Engineering and Design Services, LLC 9091 E TERN DRIVE PALMER AK 99645-0000 Good Standing Company formed on the 2013-05-15
CARLETON ENGINEERING HOUGANG STREET 92 Singapore 530945 Active Company formed on the 2008-09-10
CARLETON ENGINEERING INC Delaware Unknown

Company Officers of CARLETON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
EMMA-JANE BOYD
 Director 2015-01-27
STEVEN HUNTER WILLIAM BOYD
 Director 2012-01-26

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
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-05-17Application to strike the company off the register
2023-02-23CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-31CH01Director's details changed for Mrs Emma-Jane Boyd on 2022-05-07
2022-05-31PSC04Change of details for Mrs Emma-Jane Boyd as a person with significant control on 2022-05-07
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-08-25PSC07CESSATION OF STEVEN HUNTER WILLIAM BOYD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25PSC04Change of details for Mrs Emma-Jane Boyd as a person with significant control on 2021-08-06
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-02PSC04Change of details for Mr Steven Hunter William Boyd as a person with significant control on 2020-08-30
2020-09-02CH01Director's details changed for Mr Steven Hunter William Boyd on 2020-08-30
2020-09-01CH01Director's details changed for Mrs Emma-Jane Boyd on 2020-08-30
2020-09-01PSC04Change of details for Mrs Emma-Jane Boyd as a person with significant control on 2020-08-30
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Monaltrie House 7 st. Marnan Road Torphins Banchory Aberdeenshire AB31 4JQ
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154780002
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4154780003
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0126/01/16 ANNUAL RETURN FULL LIST
2015-08-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AP01DIRECTOR APPOINTED MRS EMMA-JANE BOYD
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02SH0127/01/15 STATEMENT OF CAPITAL GBP 2
2015-02-04AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 4154780002
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 4154780001
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for Mr Steven Boyd on 2012-11-30
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 6 KIRKBRAE MEWS CULTS ABERDEEN AB15 9QF UNITED KINGDOM
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, 6 KIRKBRAE MEWS, CULTS, ABERDEEN, AB15 9QF, UNITED KINGDOM
2012-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CARLETON ENGINEERING 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 CARLETON ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 21,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CARLETON ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 36,272
Current Assets 2013-01-31 £ 46,262
Shareholder Funds 2013-01-31 £ 25,623
Stocks Inventory 2013-01-31 £ 9,990
Tangible Fixed Assets 2013-01-31 £ 1,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLETON ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLETON ENGINEERING LIMITED
Trademarks
We have not found any records of CARLETON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLETON ENGINEERING 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 (70229 - Management consultancy activities other than financial management) as CARLETON ENGINEERING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CARLETON ENGINEERING 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 CARLETON ENGINEERING 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 CARLETON ENGINEERING 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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