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Company Information for

CARITA INVESTMENTS LIMITED

123 IRISH STREET, DUMFRIES, DG1 2PE,
Company Registration Number
SC068602
Private Limited Company
Active

Company Overview

About Carita Investments Ltd
CARITA INVESTMENTS LIMITED was founded on 1979-06-20 and has its registered office in . The organisation's status is listed as "Active". Carita Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARITA INVESTMENTS LIMITED
 
Legal Registered Office
123 IRISH STREET
DUMFRIES
DG1 2PE
Other companies in DG1
 
Filing Information
Company Number SC068602
Company ID Number SC068602
Date formed 1979-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARITA INVESTMENTS LIMITED
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Company Officers of CARITA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME EDGAR WALWIN MACFARLANE
 Company Secretary 1988-08-03
EDGAR HAIG WALWIN MACFARLANE
 Director 2012-03-04
GRAEME EDGAR WALWIN MACFARLANE
 Director 1988-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALEXANDER ALLAN
 Director 1988-08-03 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGAR HAIG WALWIN MACFARLANE EDINBURGH WORKSHOP LTD Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
EDGAR HAIG WALWIN MACFARLANE EACH HOLDINGS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
GRAEME EDGAR WALWIN MACFARLANE HAIG INVESTMENTS LIMITED Director 1989-01-13 CURRENT 1962-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-02-07Termination of appointment of Graeme Edgar Walwin Macfarlane on 2023-02-07
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-12-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CH01Director's details changed for Mr Edgar Haig Walwin Macfarlane on 2018-09-26
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-04PSC04Change of details for Mr Graeme Edgar Walwin Macfarlane as a person with significant control on 2016-06-30
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME EDGAR WALWIN MACFARLANE
2017-06-27CH01Director's details changed for Mr Edgar Haig Walwin Macfarlane on 2017-06-25
2016-11-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 13130
2016-07-04AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 13130
2015-07-06AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-18CH01Director's details changed for Mr Edgar Haig Walwin Macfarlane on 2015-03-13
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 13130
2014-07-10AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0121/06/13 ANNUAL RETURN FULL LIST
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-13AP01DIRECTOR APPOINTED EDGAR HAIG WALWIN MACFARLANE
2011-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-06-30AR0121/06/11 ANNUAL RETURN FULL LIST
2011-05-26RES01ADOPT ARTICLES 26/05/11
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-09-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-06AR0121/06/10 FULL LIST
2010-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-07-14363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-06-24363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-06-26363sRETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS
2006-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-07-12363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-18363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-07-05363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-18363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-10363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-16363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-13363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-01363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-16363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-04-21287REGISTERED OFFICE CHANGED ON 21/04/98 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-25AUDAUDITOR'S RESIGNATION
1997-07-16363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-22363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-14363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-13363sRETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1994-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-15363sRETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-07-14363sRETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-09-04363aRETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-01-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-01-10363RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1990-03-27363RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1990-01-10225(2)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02
1989-11-09287REGISTERED OFFICE CHANGED ON 09/11/89 FROM: BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARITA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARITA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1980-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARITA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARITA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARITA INVESTMENTS LIMITED
Trademarks
We have not found any records of CARITA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARITA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARITA INVESTMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARITA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARITA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARITA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DG1 2PE