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Company Information for CARVILL & ARCARI LIMITED
GROUND FLOOR (PART) UNIT 8000 ACADEMY BUSINESS PARK, 51 GOWER STREET, GLASGOW, G51 1PR,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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CARVILL & ARCARI LIMITED | |
Legal Registered Office | |
GROUND FLOOR (PART) UNIT 8000 ACADEMY BUSINESS PARK 51 GOWER STREET GLASGOW G51 1PR Other companies in G2 | |
Company Number | SC108944 | |
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Company ID Number | SC108944 | |
Date formed | 1988-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-02-06 02:13:27 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2024-01-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-01-31 | ||
Change of details for Mrs Anne Arcari as a person with significant control on 2023-08-21 | ||
Director's details changed for Mrs Anne Arcari on 2023-08-21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM Albert House 308 Albert Drive Glasgow G41 5RS Scotland | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Change of details for Mrs Anne Arcari as a person with significant control on 2021-12-30 | ||
Change of details for Mr Don Carvill as a person with significant control on 2021-12-30 | ||
Change of details for Mrs Margaret Carvill as a person with significant control on 2021-12-30 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DON CARVILL on 2021-12-30 | ||
Director's details changed for Mr Don Carvill on 2021-12-30 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Don Carvill on 2021-12-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DON CARVILL on 2021-12-30 | |
PSC04 | Change of details for Mrs Anne Arcari as a person with significant control on 2021-12-30 | |
AP01 | DIRECTOR APPOINTED MRS ANNE ARCARI | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM 25 Bothwell Street Glasgow G2 6NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARCARI | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANTHONY ARCARI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 75800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-31 | |
ANNOTATION | Second Filing | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 170600 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 75800 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 170600 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 265400 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2012-10-19 GBP 360,200 | |
CAP-SS | Solvency statement dated 16/01/12 | |
RES06 | Resolutions passed:
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AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 11 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DON CARVILL / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARCARI / 28/02/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 NO CHANGES | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARCARI / 01/03/2007 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 57 BLAIR RD COATBRIDGE ML5 1NG | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 26/11/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | ALL of the property or undertaking has been released from charge | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANK PLC | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANK PLC | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | ALL of the property or undertaking has been released from charge | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | ALL of the property or undertaking has been released from charge | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | ALL of the property or undertaking has been released from charge | ALLIED IRISH BANKS PLC. LONDON | |
BOND & FLOATING CHARGE | Satisfied | ALLIED IRISH BANKS PLC. 64-66 COLEMAN ST., LONDON |
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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 CARVILL & ARCARI LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CARVILL & ARCARI LIMITED are:
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. |