Founded in 1954, Carcant Estates Ltd have registered office in Midlothian, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, David Michael Gellatly, Dr | 19 April 2003 | - | 1 |
CLARK, Mary Janet | 01 September 2012 | - | 1 |
MCBAIN, Robin Lawrence Somerville | 30 August 2014 | - | 1 |
ROBERTSON, Colin Stewart | 24 August 1991 | - | 1 |
ROBERTSON, Vivien Lesley | 22 August 2009 | - | 1 |
ROSS, Elise | 30 August 2014 | - | 1 |
SOMERVILLE, Hugh Angus | 18 August 2018 | - | 1 |
SOMERVILLE, Robert Nigel | 24 August 2013 | - | 1 |
SOMERVILLE, Robert Anderson, Dr | 19 April 2003 | - | 1 |
BROWN, Rosemary Katherine | N/A | 21 August 2004 | 1 |
MCBAIN, Norman Somerville, Dr | 14 August 1993 | 30 August 2014 | 1 |
ROBERTSON, Stanley Urquhart | N/A | 16 August 2003 | 1 |
SOMERVILLE, Arnold Urquhart | N/A | 09 January 1994 | 1 |
SOMERVILLE, Charles Anderson | N/A | 20 August 2005 | 1 |
SOMERVILLE, James Cargill | N/A | 14 September 1992 | 1 |
SOMERVILLE, Michael Charles Urquhart | 24 August 1991 | 31 March 2018 | 1 |
SOMERVILLE, Robert Anderson, Dr | N/A | 23 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Elise Margaret | 29 August 2015 | - | 1 |
SOMERVILLE, Robert Anderson | 24 August 2013 | 29 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 10 September 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
AA - Annual Accounts | 31 July 2019 | |
AP01 - Appointment of director | 04 September 2018 | |
CS01 - N/A | 30 August 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 05 September 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 12 August 2016 | |
TM02 - Termination of appointment of secretary | 27 October 2015 | |
AP03 - Appointment of secretary | 27 October 2015 | |
AR01 - Annual Return | 23 October 2015 | |
TM02 - Termination of appointment of secretary | 23 October 2015 | |
AP03 - Appointment of secretary | 23 October 2015 | |
AA - Annual Accounts | 19 August 2015 | |
AA01 - Change of accounting reference date | 09 October 2014 | |
AR01 - Annual Return | 21 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2014 | |
AA - Annual Accounts | 13 August 2014 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
AP03 - Appointment of secretary | 29 October 2013 | |
TM02 - Termination of appointment of secretary | 29 October 2013 | |
AP01 - Appointment of director | 29 October 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2013 | |
CH03 - Change of particulars for secretary | 18 September 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 04 October 2012 | |
CH01 - Change of particulars for director | 04 October 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 17 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 29 July 2010 | |
363a - Annual Return | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
AA - Annual Accounts | 17 July 2009 | |
363s - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 11 July 2008 | |
363s - Annual Return | 21 September 2007 | |
410(Scot) - N/A | 25 July 2007 | |
AA - Annual Accounts | 18 July 2007 | |
410(Scot) - N/A | 30 November 2006 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 05 September 2005 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 02 July 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 14 September 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 25 August 1998 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 13 July 1997 | |
363s - Annual Return | 27 August 1996 | |
AA - Annual Accounts | 12 July 1996 | |
AA - Annual Accounts | 22 August 1995 | |
363s - Annual Return | 22 August 1995 | |
363s - Annual Return | 23 August 1994 | |
AA - Annual Accounts | 23 August 1994 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
AA - Annual Accounts | 03 September 1992 | |
363s - Annual Return | 26 August 1992 | |
288 - N/A | 12 September 1991 | |
288 - N/A | 12 September 1991 | |
AA - Annual Accounts | 09 September 1991 | |
363b - Annual Return | 09 September 1991 | |
363 - Annual Return | 28 September 1990 | |
AA - Annual Accounts | 30 August 1990 | |
288 - N/A | 07 September 1989 | |
AA - Annual Accounts | 07 September 1989 | |
363 - Annual Return | 07 September 1989 | |
363 - Annual Return | 25 October 1988 | |
AA - Annual Accounts | 27 September 1988 | |
AA - Annual Accounts | 17 September 1987 | |
363 - Annual Return | 17 September 1987 | |
AA - Annual Accounts | 29 September 1986 | |
363 - Annual Return | 29 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 16 July 2007 | Outstanding |
N/A |
Standard security | 17 November 2006 | Outstanding |
N/A |