Carmelwood Investments Ltd was dissolved on 2021-06-22.
Carmelwood Investments was a private limited company that was situated at Mill House, New Mill Road, Kilmarnock, KA1 3JG, East Ayrshire. Its full net worth was estimated to be roughly 76916 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2013-12-27) was run by 2 directors.
Director Bernard L. who was appointed on 31 December 2016.
Director David L. who was appointed on 27 December 2013.
The company was officially classified as "activities of open-ended investment companies" (64304).
The most recent confirmation statement was sent on 2019-12-27 and last time the statutory accounts were sent was on 30 December 2018.
2015-12-27 is the date of the most recent annual return.
| Office Address | Mill House |
| Office Address2 | New Mill Road |
| Town | Kilmarnock |
| Post code | KA1 3JG |
| Country of origin | United Kingdom |
| Registration Number | SC466461 |
| Date of Incorporation | Fri, 27th Dec 2013 |
| Date of Dissolution | Tue, 22nd Jun 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Wed, 30th Dec 2020 |
| Account last made up date | Sun, 30th Dec 2018 |
| Next confirmation statement due date | Sun, 7th Feb 2021 |
| Last confirmation statement dated | Fri, 27th Dec 2019 |
Position: Director
Appointed: 31 December 2016
Position: Director
Appointed: 27 December 2013
Duracare Limited
Mill House New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc550705 |
| Notified on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anna L.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-30 | 2015-12-30 | 2016-12-30 | 2017-12-30 | 2018-12-30 |
| Net Worth | 76 916 | 109 423 | 92 641 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | ||
| Current Assets | 2 | 2 | 1 141 | 1 141 | |
| Debtors | 1 139 | 1 139 | |||
| Other Debtors | 1 139 | 1 139 | |||
| Cash Bank In Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 76 916 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | 2 | ||
| Profit Loss Account Reserve | 76 914 | 109 421 | 92 639 | ||
| Shareholder Funds | 76 916 | 109 423 | 92 641 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | |||
| Corporation Tax Payable | 24 451 | ||||
| Creditors | 24 951 | 1 000 | |||
| Investments Fixed Assets | 96 946 | 142 867 | 117 590 | ||
| Net Current Assets Liabilities | -20 030 | -33 444 | -24 949 | 141 | 141 |
| Number Shares Issued Fully Paid | 2 | ||||
| Other Creditors | 500 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 76 916 | 109 423 | 92 641 | 141 | |
| Creditors Due Within One Year | 20 032 | 33 446 | 24 951 | ||
| Number Shares Allotted | 2 | 2 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||
| Fixed Assets | 96 946 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 |
gazette | Free Download (1 page) |
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