About

Registered Number: SC030457
Date of Incorporation: 20/12/1954 (69 years and 4 months ago)
Company Status: Active
Registered Address: Carcant, Heriot, Midlothian, EH38 5YE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Standard security 16 July 2007 Outstanding

N/A

Standard security 17 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.