Carmichael Properties (glasgow) Limited GLASGOW


Carmichael Properties (glasgow) Limited is a private limited company that can be found at 26 Claremount Avenue, Giffnock, Glasgow G46 6UT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors.
Director Fiona C., appointed on 27 October 2021. Director Donald C., appointed on 18 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a change of name on 2020-03-09 and their previous name was Lothian Shelf (737) Limited.
The last confirmation statement was sent on 2023-10-17 and the deadline for the next filing is 2024-10-31. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Carmichael Properties (glasgow) Limited Address / Contact

Office Address 26 Claremount Avenue
Office Address2 Giffnock
Town Glasgow
Post code G46 6UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC644822
Date of Incorporation Fri, 18th Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (16 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Fiona C.

Position: Director

Appointed: 27 October 2021

Donald C.

Position: Director

Appointed: 18 October 2019

Derek M.

Position: Director

Appointed: 18 October 2019

Resigned: 28 February 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Carmichael Holdings (Glasgow) Limited from Giffnock, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Crowstep Topco Limited that put Ayr, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Donald C., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Carmichael Holdings (Glasgow) Limited

26 Claremount Avenue, Giffnock, Scotland, G46 6UT, United Kingdom

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland, Uk
Place registered Companies House, Edinburgh
Registration number Sc651800
Notified on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Crowstep Topco Limited

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland, Uk
Place registered Companies House, Edinburgh
Registration number Sc651492
Notified on 26 February 2020
Ceased on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donald C.

Notified on 18 October 2019
Ceased on 26 February 2020
Nature of control: significiant influence or control

Derek M.

Notified on 18 October 2019
Ceased on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lothian Shelf (737) March 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand37 27449 981313 340178 811
Current Assets39 16052 509  
Debtors1 8862 52813 85412 494
Net Assets Liabilities 1 305 5901 519 3051 590 386
Other Debtors1 8862 5282 7783 222
Other
Accumulated Depreciation Impairment Property Plant Equipment  843843
Average Number Employees During Period1122
Balances Amounts Owed To Related Parties 238 156  
Corporation Tax Payable10 16824 15754 76328 910
Creditors371 558281 919237 889159 167
Depreciation Rate Used For Property Plant Equipment  100100
Increase From Depreciation Charge For Year Property Plant Equipment  843 
Investment Property1 535 0001 535 0001 430 0001 558 248
Investment Property Fair Value Model1 535 000   
Net Current Assets Liabilities-332 398-229 410  
Nominal Value Allotted Share Capital 250 000250 000250 000
Number Shares Issued Fully Paid  250 000250 000
Other Creditors356 925252 186179 428120 281
Other Taxation Payable 5 5763 6719 941
Other Taxation Social Security Payable4 4655 576  
Par Value Share  11
Property Plant Equipment Gross Cost  843843
Total Additions Including From Business Combinations Property Plant Equipment  843 
Total Assets Less Current Liabilities1 202 6021 305 590  
Trade Creditors Trade Payables  2735
Trade Debtors Trade Receivables  11 0769 272

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 15th, December 2023
Free Download (8 pages)

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