Total Documents | 143 |
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Total Pages | 590 |
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9 June 2023 | Confirmation statement made on 29 May 2023 with no updates |
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21 March 2023 | Accounts for a dormant company made up to 31 October 2022 |
16 June 2022 | Accounts for a dormant company made up to 31 October 2021 |
8 June 2022 | Confirmation statement made on 29 May 2022 with no updates |
3 June 2021 | Confirmation statement made on 29 May 2021 with updates |
28 February 2021 | Accounts for a dormant company made up to 31 October 2020 |
27 October 2020 | Notification of Frank Pylon Limited as a person with significant control on 29 May 2019 |
27 October 2020 | Withdrawal of a person with significant control statement on 27 October 2020 |
11 June 2020 | Accounts for a dormant company made up to 31 October 2019 |
11 June 2020 | Confirmation statement made on 29 May 2020 with no updates |
4 July 2019 | Confirmation statement made on 29 May 2019 with updates |
11 April 2019 | Accounts for a dormant company made up to 31 October 2018 |
29 May 2018 | Confirmation statement made on 29 May 2018 with no updates |
8 May 2018 | Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 |
1 May 2018 | Accounts for a dormant company made up to 31 October 2017 |
29 May 2017 | Confirmation statement made on 29 May 2017 with updates |
29 May 2017 | Confirmation statement made on 29 May 2017 with updates |
1 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
1 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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25 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
25 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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6 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 |
6 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 |
18 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
18 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
18 December 2012 | Total exemption full accounts made up to 30 April 2012 |
18 December 2012 | Total exemption full accounts made up to 30 April 2012 |
26 June 2012 | Company name changed carnegie worldwide LIMITED\certificate issued on 26/06/12
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26 June 2012 | Resolutions
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26 June 2012 | Resolutions
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26 June 2012 | Company name changed carnegie worldwide LIMITED\certificate issued on 26/06/12
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18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
31 May 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
31 May 2010 | Director's details changed for John Fife Hyland on 29 May 2010 |
31 May 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
31 May 2010 | Director's details changed for John Fife Hyland on 29 May 2010 |
13 May 2010 | Total exemption small company accounts made up to 30 April 2010 |
13 May 2010 | Total exemption small company accounts made up to 30 April 2010 |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 July 2009 | Return made up to 29/05/09; full list of members |
1 July 2009 | Return made up to 29/05/09; full list of members |
4 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
4 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
9 June 2008 | Return made up to 29/05/08; full list of members |
9 June 2008 | Return made up to 29/05/08; full list of members |
23 August 2007 | Total exemption small company accounts made up to 30 April 2007 |
23 August 2007 | Total exemption small company accounts made up to 30 April 2007 |
10 July 2007 | Secretary's particulars changed;director's particulars changed |
10 July 2007 | Secretary's particulars changed;director's particulars changed |
20 June 2007 | Return made up to 29/05/07; full list of members |
20 June 2007 | Return made up to 29/05/07; full list of members |
8 November 2006 | Total exemption small company accounts made up to 30 April 2006 |
8 November 2006 | Total exemption small company accounts made up to 30 April 2006 |
26 September 2006 | Registered office changed on 26/09/06 from: 34 melville street edinburgh EH3 7HA |
26 September 2006 | Registered office changed on 26/09/06 from: 34 melville street edinburgh EH3 7HA |
10 July 2006 | Return made up to 29/05/06; full list of members |
10 July 2006 | Return made up to 29/05/06; full list of members |
3 June 2006 | Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ |
3 June 2006 | Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ |
9 February 2006 | Accounting reference date extended from 31/01/06 to 30/04/06 |
9 February 2006 | Accounting reference date extended from 31/01/06 to 30/04/06 |
13 June 2005 | Return made up to 29/05/05; full list of members |
13 June 2005 | Return made up to 29/05/05; full list of members |
26 May 2005 | Director's particulars changed |
26 May 2005 | Director's particulars changed |
28 April 2005 | Total exemption full accounts made up to 31 January 2005 |
28 April 2005 | Total exemption full accounts made up to 31 January 2005 |
29 June 2004 | Full accounts made up to 31 January 2004 |
29 June 2004 | Full accounts made up to 31 January 2004 |
10 June 2004 | Return made up to 29/05/04; full list of members |
10 June 2004 | Return made up to 29/05/04; full list of members |
4 August 2003 | Director resigned |
4 August 2003 | Director resigned |
30 July 2003 | Director resigned |
30 July 2003 | Registered office changed on 30/07/03 from: 9 charlotte square edinburgh EH2 4DR |
30 July 2003 | Resolutions
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30 July 2003 | New secretary appointed |
30 July 2003 | New director appointed |
30 July 2003 | Secretary resigned |
30 July 2003 | New director appointed |
30 July 2003 | Director resigned |
30 July 2003 | Resolutions
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30 July 2003 | New secretary appointed |
30 July 2003 | Secretary resigned |
30 July 2003 | Director resigned |
30 July 2003 | Registered office changed on 30/07/03 from: 9 charlotte square edinburgh EH2 4DR |
30 July 2003 | Director resigned |
30 July 2003 | New director appointed |
30 July 2003 | New director appointed |
22 July 2003 | Auditor's resignation |
22 July 2003 | Auditor's resignation |
16 July 2003 | Full accounts made up to 31 January 2003 |
16 July 2003 | Full accounts made up to 31 January 2003 |
11 July 2003 | S-div 09/07/03 |
11 July 2003 | S-div 09/07/03 |
11 July 2003 | Resolutions
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11 July 2003 | Resolutions
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11 July 2003 | Director resigned |
11 July 2003 | Director resigned |
1 July 2003 | Return made up to 29/05/03; full list of members |
1 July 2003 | Return made up to 29/05/03; full list of members |
15 May 2003 | Director resigned |
15 May 2003 | Director resigned |
21 October 2002 | Director resigned |
21 October 2002 | Director resigned |
24 September 2002 | New director appointed |
24 September 2002 | New director appointed |
16 July 2002 | Full accounts made up to 31 January 2002 |
16 July 2002 | Full accounts made up to 31 January 2002 |
19 June 2002 | New director appointed |
19 June 2002 | New director appointed |
19 June 2002 | Return made up to 29/05/02; full list of members
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19 June 2002 | New director appointed |
19 June 2002 | Return made up to 29/05/02; full list of members
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19 June 2002 | New director appointed |
24 May 2002 | New secretary appointed |
24 May 2002 | New secretary appointed |
24 May 2002 | Secretary resigned |
24 May 2002 | Secretary resigned |
3 January 2002 | Partic of mort/charge * |
3 January 2002 | Partic of mort/charge * |
24 September 2001 | Company name changed auld old enemy LIMITED\certificate issued on 24/09/01 |
24 September 2001 | Company name changed auld old enemy LIMITED\certificate issued on 24/09/01 |
22 June 2001 | Accounting reference date shortened from 31/05/02 to 31/01/02 |
22 June 2001 | Accounting reference date shortened from 31/05/02 to 31/01/02 |
29 May 2001 | Incorporation |
29 May 2001 | Incorporation |