Carnegie Mortgage And Protection Ltd is a private limited company registered at Scotia House, 5 Dickson Street, Dunfermline KY12 7SL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors.
Director Alison H., appointed on 09 September 2020. Director Graeme H., appointed on 08 March 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-02-10 and the deadline for the next filing is 2024-02-24. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Scotia House |
| Office Address2 | 5 Dickson Street |
| Town | Dunfermline |
| Post code | KY12 7SL |
| Country of origin | United Kingdom |
| Registration Number | SC579214 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 08 March 2020
The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Gah Group Ltd from Dunfermline, Scotland. This PSC is categorised as "a 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 Graeme H. This PSC owns 50,01-75% shares. The third one is Carnegie Wealth Management, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a 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.
Gah Group Ltd
5 Dickson Street, Dunfermline, KY12 7SL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc803558 |
| Notified on | 5 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme H.
| Notified on | 2 July 2020 |
| Ceased on | 5 April 2024 |
| Nature of control: |
50,01-75% shares |
Carnegie Wealth Management
Scotia House 5 Dickson Street, Dunfermline, KY12 7SL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | 579022 |
| Notified on | 18 October 2017 |
| Ceased on | 8 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carnegie Group Limied
Scotia House Dickson Street, Dunfermline, Fufe, KY12 7SL, United Kingdom
| Legal authority | Uk - Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc583868 |
| Notified on | 7 January 2018 |
| Ceased on | 8 September 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 32 746 | 53 230 | 78 961 | 117 800 |
| Net Assets Liabilities | 100 | 26 543 | 15 872 | 1 223 | 40 459 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Creditors | 6 203 | 111 470 | 110 071 | 101 995 | |
| Fixed Assets | 42 368 | 32 333 | 24 654 | ||
| Net Current Assets Liabilities | 100 | 26 543 | 58 240 | 31 110 | 15 805 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 26 543 | 15 872 | 1 223 | 40 459 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 5th Apr 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (4 pages) |
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