About

Registered Number: SC102040
Date of Incorporation: 26/11/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 17 Douglas Terrace, Broughty Ferry, Dundee, DD5 1EA

 

Carnegie Associates Ltd was registered on 26 November 1986 with its registered office in Dundee, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 3 directors listed as Carnegie, John William Grant, Carnegie, Mary Morison Robertson Glen, Carnegie, John Denys Fairweather in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEGIE, John William Grant N/A - 1
CARNEGIE, Mary Morison Robertson Glen N/A - 1
CARNEGIE, John Denys Fairweather N/A 09 October 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2020
CH03 - Change of particulars for secretary 22 July 2020
CH01 - Change of particulars for director 22 July 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 20 July 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 18 October 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 04 September 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 23 October 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 23 October 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 01 November 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 01 November 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 29 October 1992
RESOLUTIONS - N/A 26 November 1991
AA - Annual Accounts 26 November 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 1991
363 - Annual Return 26 November 1991
RESOLUTIONS - N/A 19 September 1991
363a - Annual Return 02 November 1990
AA - Annual Accounts 02 November 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 11 December 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 03 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1987
CERTNM - Change of name certificate 31 December 1986
287 - Change in situation or address of Registered Office 17 December 1986
288 - N/A 17 December 1986
CERTINC - N/A 24 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.