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Company Information for

CARMYLLIE PROPERTIES LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC207718
Private Limited Company
Liquidation

Company Overview

About Carmyllie Properties Ltd
CARMYLLIE PROPERTIES LIMITED was founded on 2000-06-02 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Carmyllie Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARMYLLIE PROPERTIES LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR EXCEL HOUSE
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in G2
 
Previous Names
FORTY EIGHT SHELF (65) LIMITED18/08/2000
Filing Information
Company Number SC207718
Company ID Number SC207718
Date formed 2000-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 17:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMYLLIE PROPERTIES LIMITED
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Company Officers of CARMYLLIE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRECHIN TINDAL OATTS, SOLICITORS
 Company Secretary 2000-08-11
RUSSELL GRAHAM BUTCHART
 Director 2000-10-20
WANDA MARIA BUTCHART
 Director 2001-10-08
FIONA FRASER
 Director 2000-08-11
JANE HELEN ANNE NURSE
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY STEWART GLEN
 Company Secretary 2000-06-02 2000-08-11
ALAN CHARLES BORTHWICK
 Nominated Director 2000-06-02 2000-08-11
JEREMY STEWART GLEN
 Director 2000-06-02 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRECHIN TINDAL OATTS, SOLICITORS DUNEARN LIMITED Company Secretary 2001-05-23 CURRENT 2001-04-11 Dissolved 2014-11-21
BRECHIN TINDAL OATTS, SOLICITORS AEDES LIMITED Company Secretary 1989-08-21 CURRENT 1956-03-29 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
2016-09-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 48 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HS
2016-08-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0102/06/16 FULL LIST
2016-03-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0102/06/15 FULL LIST
2014-10-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0102/06/14 FULL LIST
2014-01-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN ANNE NURSE / 28/09/2013
2013-06-18AR0102/06/13 FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN ANNE NURSE / 17/06/2013
2012-12-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AR0102/06/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN ANNE NURSE / 07/06/2012
2011-11-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0102/06/11 FULL LIST
2010-11-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0102/06/10 FULL LIST
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRECHIN TINDAL OATTS, SOLICITORS / 02/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN ANNE NURSE / 02/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WANDA MARIA BUTCHART / 02/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM BUTCHART / 02/06/2010
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-19363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-06-27363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-04363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-18363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-2688(2)RAD 09/10/00--------- £ SI 998@1=998 £ IC 2/1000
2000-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-03288aNEW DIRECTOR APPOINTED
2000-09-05288bDIRECTOR RESIGNED
2000-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-17CERTNMCOMPANY NAME CHANGED FORTY EIGHT SHELF (65) LIMITED CERTIFICATE ISSUED ON 18/08/00
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARMYLLIE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-11
Appointment of Liquidators2016-09-20
Resolutions for Winding-up2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against CARMYLLIE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 CARMYLLIE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CARMYLLIE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMYLLIE PROPERTIES LIMITED
Trademarks
We have not found any records of CARMYLLIE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMYLLIE PROPERTIES 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 (68100 - Buying and selling of own real estate) as CARMYLLIE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CARMYLLIE PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCARMYLLIE PROPERTIES LIMITEDEvent Date2017-04-05
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL on 19 May 2017 at 11.00 am. Date of Appointment: 25 August 2016. Office Holder details: Kenneth W Pattullo (IP No: 008368) and Kenny R Craig (IP No: 8584), both of Begbies Traynor (Central) LLP, 2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL. Further details contact: Siobhan Garstang, Tel: 0131 222 9068. Ag HF10778
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARMYLLIE PROPERTIES LIMITEDEvent Date2016-08-25
Kenneth W Pattullo and Kenny R Craig , both of Begbies Traynor (Central) LLP , 2nd Floor, Excel House, Semple Street, Edinburgh EH3 8BL : Further details contact: Siobhan Garstang, Tel: 0131 222 9068.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARMYLLIE PROPERTIES LIMITEDEvent Date2016-08-25
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 25 August 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 2nd Floor Excel House, Semple Street, Edinburgh EH3 8BL, (IP Nos. 8368 and 8584) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up. Further details contact: Siobhan Garstang, Tel: 0131 222 9068.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARMYLLIE PROPERTIES 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 CARMYLLIE PROPERTIES 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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