Active
Company Information for CARBOST PIER
HARBOUR OFFICE CARBOST PIER LTD., HARBOUR OFFICE, CARBOST, ISLE OF SKYE, IV47 8SR,
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Company Registration Number
SC323242 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | |
|---|---|
| CARBOST PIER | |
| Legal Registered Office | |
| HARBOUR OFFICE CARBOST PIER LTD. HARBOUR OFFICE CARBOST ISLE OF SKYE IV47 8SR Other companies in IV47 | |
| Company Number | SC323242 | |
|---|---|---|
| Company ID Number | SC323242 | |
| Date formed | 2007-05-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB105270945 |
| Last Datalog update: | 2025-06-05 16:32:35 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARBOST (CLEATOR) LIMITED | FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2RW | Active - Proposal to Strike off | Company formed on the 2020-06-24 | |
| CARBOST ADVISORS LTD | 8 WINTON GATE WINTON CLOSE WINCHESTER SO22 6WX | Active | Company formed on the 2020-03-06 | |
| CARBOST COMMUNITY SHOP CIC | CARBOST COMMUNITY SHOP CARBOST CARBOST ISLE OF SKYE IV47 8SR | Active | Company formed on the 2019-12-11 | |
| CARBOST CONSULTING LTD | 31 BOW GREEN ROAD BOWDON ALTRINCHAM WA14 3LF | Active - Proposal to Strike off | Company formed on the 2021-04-15 | |
| CARBOST LIMITED | 1ST FLOOR 69 -70 LONG LANE 69 -70 LONG LANE LONDON EC1A 9EJ | Dissolved | Company formed on the 2014-01-14 | |
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CARBOST NOMINEES PTY. LTD. | Strike-off action in progress | Company formed on the 2007-01-09 | |
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CARBOST SWISS CORPORATION | 8900 KIMONO RIDGE DR AUSTIN TX 78748 | Active | Company formed on the 2018-08-28 |
| CARBOSTER LTD | Office 6 Mcf Complex 60 New Road Kidderminster DY10 1AQ | Active - Proposal to Strike off | Company formed on the 2020-09-24 | |
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CARBOSTICK USA LLC | Michigan | UNKNOWN | |
| Carbostone Oy | Active | Company formed on the 1990-04-03 |
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN FOX |
||
NEIL NORMAN MURRAY CAMPBELL |
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BRIAN THOMAS GREEN |
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MALCOLM MACINTYRE HENRY |
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DONALD JOHN MACSWEEN |
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IAN MORRISON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK DOMINIC HENNESSY |
Company Secretary | ||
MARK DOMINIC HENNESSY |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QEI PROJECTS LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN BOWDLER | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WEBBER | ||
| REGISTERED OFFICE CHANGED ON 11/02/25 FROM Tigh Na Maidadh Glen Eynort Carbost Isle of Skye Highland IV47 8SG Scotland | ||
| Termination of appointment of Clifford Peter John Edden on 2024-12-03 | ||
| Appointment of Mr Malcolm Henry as company secretary on 2024-12-03 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MARK RICHARD WEBBER | ||
| APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACINTYRE HENRY | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL NORMAN MURRAY CAMPBELL | ||
| DIRECTOR APPOINTED MS HANNAH ELIZABETH FOX | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kenny Donald Bain on 2022-05-04 | |
| AP01 | DIRECTOR APPOINTED MR KENNY DONALD BAIN | |
| REGISTERED OFFICE CHANGED ON 12/12/21 FROM Merkadale Carbostmore Carbost Isle of Skye IV47 8st | ||
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/21 FROM Merkadale Carbostmore Carbost Isle of Skye IV47 8st | |
| EH03 | Elect to keep the company secretary residential address information on the public register | |
| AP03 | Appointment of Mr Clifford Peter John Edden as company secretary on 2021-12-07 | |
| TM02 | Termination of appointment of Steven Fox on 2021-12-07 | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/05/16 NO MEMBER LIST | |
| AR01 | 09/05/16 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS GREEN / 06/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS GREEN / 06/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN MURRAY CAMPBELL / 29/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN MURRAY CAMPBELL / 29/07/2015 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRIAN THOMAS GREEN | |
| CH01 | Director's details changed for Ian Morrison on 2014-05-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNESSY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HENNESSY | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended accounts made up to 2012-05-31 | |
| CH01 | Director's details changed for Mark Dominic Hennessy on 2012-09-01 | |
| AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Steven Fox as company secretary | |
| AP03 | Appointment of Steven Fox as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM TIGH NA BRUACH CARBOSTBEAG CARBOST ISLE OF SKYE IV47 8SE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DOMINIC HENNESSY / 07/02/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/12 NO MEMBER LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 09/05/11 NO MEMBER LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 09/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACSWEEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC HENNESSY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN MURRAY CAMPBELL / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 09/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 09/05/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | DIAGEO SCOTLAND LIMITED |
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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 CARBOST PIER
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as CARBOST PIER 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. |