Carfield Ltd is a private limited company that can be found at Unit 7, 253 Glasgow Road, Rutherglen, Glasgow G73 1SU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Andrew P., appointed on 25 April 2019.
Moving on to secretaries, we can name: John F., appointed on 25 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-05-15 and the date for the following filing is 2024-05-29. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 7, 253 Glasgow Road |
| Office Address2 | Rutherglen |
| Town | Glasgow |
| Post code | G73 1SU |
| Country of origin | United Kingdom |
| Registration Number | SC628054 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 25 April 2019
Position: Secretary
Appointed: 25 April 2019
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Andrew P. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew P.
| Notified on | 25 April 2019 |
| Nature of control: |
75,01-100% shares |
John F.
| Notified on | 18 April 2019 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | 100 | ||
| Other | ||||
| Fixed Assets | 100 | 100 | ||
| Net Current Assets Liabilities | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 28th, December 2023 |
accounts | Free Download (8 pages) |
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