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CARNETHY DEVELOPMENTS LIMITED

Company number SC710741

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2026 CS01 Confirmation statement made on 28 November 2025 with no updates
View PDF Confirmation statement made on 28 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
16 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 12 September 2023
View PDF Second filing of Confirmation Statement dated 12 September 2023 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/10/2023
View PDF Confirmation statement made on 12 September 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/10/2023
- link opens in a new window - 4 pages (4 pages)
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 494
View PDF Statement of capital following an allotment of shares on 1 September 2023
  • GBP 494
- link opens in a new window - 3 pages (3 pages)
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 431
View PDF Statement of capital following an allotment of shares on 25 April 2023
  • GBP 431
- link opens in a new window - 3 pages (3 pages)
12 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 23 November 2022
View PDF Second filing of Confirmation Statement dated 23 November 2022 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
03 Feb 2023 AP01 Appointment of Mr Graham Lovett as a director on 1 April 2022
View PDF Appointment of Mr Graham Lovett as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 TM01 Termination of appointment of Colin Alexander Mcclung as a director on 1 April 2022
View PDF Termination of appointment of Colin Alexander Mcclung as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2022
View PDF Confirmation statement made on 23 November 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2022
- link opens in a new window - 3 pages (3 pages)
11 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2021
View PDF Second filing of Confirmation Statement dated 23 November 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022 AP01 Appointment of Mr Saeed Hashmi as a director on 23 November 2021
View PDF Appointment of Mr Saeed Hashmi as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 AP02 Appointment of Sunnybrae Property Ltd as a director on 28 September 2021
View PDF Appointment of Sunnybrae Property Ltd as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 TM01 Termination of appointment of Sunnybrae Property Ltd as a director on 23 November 2021
View PDF Termination of appointment of Sunnybrae Property Ltd as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021 PSC01 Notification of Saeed Hashmi as a person with significant control on 23 November 2021
View PDF Notification of Saeed Hashmi as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 PSC07 Cessation of Sunnybrae Property Ltd as a person with significant control on 23 November 2021
View PDF Cessation of Sunnybrae Property Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/03/2022
View PDF Confirmation statement made on 23 November 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/03/2022
- link opens in a new window - 4 pages (4 pages)
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 100
View PDF Statement of capital following an allotment of shares on 23 November 2021
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
23 Nov 2021 AP01 Appointment of Mr David Jarvie as a director on 23 November 2021
View PDF Appointment of Mr David Jarvie as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)