CARNETHY DEVELOPMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CARNETHY DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CARNETHY DEVELOPMENTS LIMITED was incorporated 2 years ago on 28/09/2021 and has the registered number: SC710741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARNETHY DEVELOPMENTS LIMITED was incorporated 2 years ago on 28/09/2021 and has the registered number: SC710741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARNETHY DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNNYBRAE PROPERTY LTD | Corporate Director | 2021-09-28 | CURRENT | ||
| MR GRAHAM LOVETT | Dec 1965 | British | Director | 2022-04-01 | CURRENT |
| MR DAVID JARVIE | Mar 1980 | British | Director | 2021-11-23 | CURRENT |
| SAEED HASHMI | Oct 1979 | British | Director | 2021-11-23 | CURRENT |
| SUNNYBRAE PROPERTY LTD | Corporate Director | 2021-09-28 UNTIL 2021-11-23 | RESIGNED | ||
| MR COLIN ALEXANDER MCCLUNG | Feb 1965 | British | Director | 2021-09-28 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saeed Hashmi | 2021-11-23 | 10/1979 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Sunnybrae Property Ltd | 2021-09-28 - 2021-11-23 | Lasswade |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARNETHY_DEVELOPMENTS_LIM - Accounts | 2024-04-24 | 30-09-2023 | £60,838 Cash £-46,491 equity |
| CARNETHY_DEVELOPMENTS_LIM - Accounts | 2023-03-28 | 30-09-2022 | £295,642 Cash £-30,352 equity |