Dissolved
Dissolved 2016-05-16
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Company Information for CARNOUSTIE REALISATIONS LIMITED
EDINBURGH, SCOTLAND, EH12,
|
Company Registration Number
 SC438510 Private Limited Company
Dissolved 2016-05-16 |
Company Overview
About Carnoustie Realisations Ltd
CARNOUSTIE REALISATIONS LIMITED was founded on 2012-12-10 and had its registered office in Edinburgh. The company was dissolved on the 2016-05-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CARNOUSTIE REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC438510 | |
|---|---|---|
| Date formed | 2012-12-10 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-20 02:05:13 |
| Companies House |
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Company Officers of CARNOUSTIE REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GIBSON CLARKE |
||
DUNCAN ROBERT MACKELLAR |
||
FRASER MACKELLAR |
||
THOMAS GRANT MACKELLAR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LLEWELYN DAVIES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
| COVALENT GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| LLEWELYN-DAVIES INTERNATIONAL LIMITED | Director | 2014-01-27 | CURRENT | 1978-12-21 | Active | |
| SIDELL GIBSON DESIGN LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
| SIDELL GIBSON ARCHITECTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| SIDELL GIBSON LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| LLEWELYN DAVIES AVIATION LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
| HLM ACQUISITIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
| HLM & LLEWELYN DAVIES JV LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
| LLEWELYN DAVIES YEANG LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-29 | Active | |
| LLEWELYN DAVIES PLANNING LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
| LLEWELYN DAVIES WEEKS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
| SIDELL GIBSON INTERIORS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| TROON REALISATIONS LIMITED | Director | 2005-10-01 | CURRENT | 2005-01-17 | Liquidation | |
| HLMAD LIMITED | Director | 2004-03-25 | CURRENT | 2004-02-18 | Active | |
| HAMILTON REALISATIONS LIMITED | Director | 2013-12-01 | CURRENT | 2010-11-24 | Liquidation | |
| R.T.D. THISTLE LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-12-22 | |
| TROON REALISATIONS LIMITED | Director | 2005-02-22 | CURRENT | 2005-01-17 | Liquidation | |
| HAMILTON REALISATIONS LIMITED | Director | 2013-12-01 | CURRENT | 2010-11-24 | Liquidation | |
| TROON REALISATIONS LIMITED | Director | 2005-02-22 | CURRENT | 2005-01-17 | Liquidation | |
| WBM HOTELS LTD. | Director | 2001-02-16 | CURRENT | 2001-02-16 | Liquidation | |
| ELECTRIC BEACH LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2013-12-06 | |
| R.T.D. THISTLE LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-12-22 | |
| TROON REALISATIONS LIMITED | Director | 2005-02-22 | CURRENT | 2005-01-17 | Liquidation | |
| WBM HOTELS LTD. | Director | 2001-02-16 | CURRENT | 2001-02-16 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED MACKELLAR TRITECH LTD. CERTIFICATE ISSUED ON 13/05/15 | |
| RES15 | CHANGE OF NAME 01/05/2015 | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM MACKELLAR SUBSEA LTD STRATHSPEY INDUSTRIAL ESTATE WOODLANDS TERRACE GRANTOWN-ON-SPEY MORAYSHIRE PH26 3NB | |
| LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM C/O FRP ADVISORY LLP APEX 3, 95 HAYMARKET TERRACE EDINBURGH EH12 5HD | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM STRATHSPEY INDUSTRIAL ESTATE WOODLANDS TERRACE GRANTOWN-ON-SPEY PH26 3NB | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MACKELLAR / 10/07/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals
Licences & Regulatory approval
We could not find any licences issued to CARNOUSTIE REALISATIONS 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 CARNOUSTIE REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARNOUSTIE REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 25610 - Treatment and coating of metals
Intangible Assets
Patents
We have not found any records of CARNOUSTIE REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARNOUSTIE REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for CARNOUSTIE REALISATIONS 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 (25610 - Treatment and coating of metals) as CARNOUSTIE REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARNOUSTIE REALISATIONS 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 CARNOUSTIE REALISATIONS 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 CARNOUSTIE REALISATIONS 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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