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Company Information for

CARLYLE ASSOCIATES LIMITED

32 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET,
Company Registration Number
SC235839
Private Limited Company
Active

Company Overview

About Carlyle Associates Ltd
CARLYLE ASSOCIATES LIMITED was founded on 2002-08-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Carlyle Associates Limited is a Private Limited Company registered in SCOTLAND 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
CARLYLE ASSOCIATES LIMITED
 
Legal Registered Office
32 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
Other companies in EH3
 
Filing Information
Company Number SC235839
Company ID Number SC235839
Date formed 2002-08-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817100664  
Last Datalog update: 2024-11-05 17:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYLE ASSOCIATES LIMITED
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Companies with same name CARLYLE ASSOCIATES LIMITED
The following companies were found which have the same name as CARLYLE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLYLE ASSOCIATES, L.L.C. 11 S. 12TH ST. RICHMOND VA 23219 Active Company formed on the 2001-11-28
CARLYLE ASSOCIATES, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1997-02-05
CARLYLE ASSOCIATES, INC. 11 SKYLINE DRIVE Nassau PLAINVIEW NY 11803 Active Company formed on the 2017-03-09
CARLYLE ASSOCIATES INC Delaware Unknown
CARLYLE ASSOCIATES LLC Georgia Unknown
CARLYLE ASSOCIATES INSURANCE AGENCY LLC Georgia Unknown
CARLYLE ASSOCIATES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS 10490 WILSHIRE CORPORATION California Unknown
CARLYLE ASSOCIATES REALTY LIMITED New Jersey Unknown
CARLYLE ASSOCIATES New Jersey Unknown
CARLYLE ASSOCIATES OF CLIFFSIDE PARK LIMITED PARTNERSHIP New Jersey Unknown
CARLYLE ASSOCIATES LLC Georgia Unknown
CARLYLE ASSOCIATES INC District of Columbia Unknown
CARLYLE ASSOCIATES INC Idaho Unknown
CARLYLE ASSOCIATES PRINTING COMPANY RHode Island Unknown

Company Officers of CARLYLE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DUGGIE CARLYLE
 Director 2002-08-23
CAROL-ANN SEARLES
 Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM WILLIAM DONALD LYLE
 Company Secretary 2006-03-20 2011-06-08
PAUL ATKINSON
 Director 2006-03-20 2010-12-23
CALLUM WILLIAM DONALD LYLE
 Director 2006-03-20 2010-12-23
GORDON DOUGLAS MILLER
 Company Secretary 2002-08-23 2006-03-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-08-23 2002-08-23

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
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-06-19Purchase of own shares
2024-06-1206/06/24 STATEMENT OF CAPITAL GBP 109.3877
2024-05-23Cancellation of shares. Statement of capital on 2024-05-22 GBP 105.1143
2024-05-23Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-10-12Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-08-21CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Appointment of Mbm Secretarial Services Limited as company secretary on 2023-06-07
2023-04-26Change of share class name or designation
2022-12-12Change of share class name or designation
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-17SH0114/07/22 STATEMENT OF CAPITAL GBP 104.1062
2021-12-1628/10/21 STATEMENT OF CAPITAL GBP 103.4396
2021-12-16SH0128/10/21 STATEMENT OF CAPITAL GBP 103.4396
2021-10-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31SH08Change of share class name or designation
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-24SH08Change of share class name or designation
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-12-30SH0102/12/20 STATEMENT OF CAPITAL GBP 102.4246
2020-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-12AP01DIRECTOR APPOINTED MRS FIONA JAMES-MARTIN
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-07SH0131/07/18 STATEMENT OF CAPITAL GBP 101.5166
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 16 Walker Street Edinburgh EH3 7LP
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Mr Duggie Carlyle on 2015-08-01
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27SH02Sub-division of shares on 2015-04-13
2015-04-27RES13SUB-DIVISION APPROVED 13/04/2015
2015-04-27RES01ADOPT ARTICLES 27/04/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16CH01Director's details changed for Mr Duggie Carlyle on 2014-05-16
2013-08-23AR0123/08/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0123/08/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0123/08/11 ANNUAL RETURN FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 2 Manor Place Edinburgh EH3 7DD
2011-06-21CH01Director's details changed for Carol-Ann Massie on 2010-10-23
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY CALLUM LYLE
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM LYLE
2010-09-09AR0123/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ATKINSON / 01/10/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ATKINSON / 01/10/2009
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AUDAUDITOR'S RESIGNATION
2009-08-25363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-18RES01ADOPT ARTICLES 11/03/2008
2008-03-18288aDIRECTOR APPOINTED CAROL-ANN MASSIE
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-09-20363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-04225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-03-29288bSECRETARY RESIGNED
2006-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 27/13 HAWTHORNBANK LANE EDINBURGH EH4 3BH
2006-03-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-1788(2)RAD 27/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-08-23288bSECRETARY RESIGNED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CARLYLE ASSOCIATES 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 CARLYLE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLYLE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-12-31 £ 432,742
Creditors Due Within One Year 2012-12-31 £ 250,695
Creditors Due Within One Year 2012-12-31 £ 250,695
Creditors Due Within One Year 2011-12-31 £ 110,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARLYLE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 761,764
Cash Bank In Hand 2012-12-31 £ 252,666
Cash Bank In Hand 2012-12-31 £ 252,666
Cash Bank In Hand 2011-12-31 £ 103,508
Current Assets 2013-12-31 £ 948,259
Current Assets 2012-12-31 £ 415,945
Current Assets 2012-12-31 £ 415,945
Current Assets 2011-12-31 £ 156,817
Debtors 2013-12-31 £ 186,495
Debtors 2012-12-31 £ 163,279
Debtors 2012-12-31 £ 163,279
Debtors 2011-12-31 £ 53,309
Fixed Assets 2013-12-31 £ 27,367
Fixed Assets 2012-12-31 £ 24,050
Fixed Assets 2012-12-31 £ 24,050
Fixed Assets 2011-12-31 £ 24,064
Shareholder Funds 2013-12-31 £ 542,884
Shareholder Funds 2012-12-31 £ 189,300
Shareholder Funds 2012-12-31 £ 189,300
Shareholder Funds 2011-12-31 £ 70,704
Tangible Fixed Assets 2013-12-31 £ 7,367
Tangible Fixed Assets 2012-12-31 £ 4,050
Tangible Fixed Assets 2012-12-31 £ 4,050
Tangible Fixed Assets 2011-12-31 £ 4,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLYLE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLYLE ASSOCIATES LIMITED
Trademarks
We have not found any records of CARLYLE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLYLE ASSOCIATES 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 (78109 - Other activities of employment placement agencies) as CARLYLE ASSOCIATES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE ASSOCIATES 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 CARLYLE ASSOCIATES 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 CARLYLE ASSOCIATES 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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