CARMICHAEL (ABERDEEN) LIMITED
14 GOLDEN SQUARE, ABERDEEN AB10 1RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC161121
- Last Updated: 01 Oct 2022
Company Profile
CARMICHAEL (ABERDEEN) LIMITED was incorporated on Thursday, October 19, 1995 as a Private Limited Company with registered address in ABERDEEN. CARMICHAEL (ABERDEEN) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years and 24 days.
| Name | CARMICHAEL (ABERDEEN) LIMITED |
|---|---|
| Company number | SC161121 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GOLDEN SQUARE ABERDEEN AB10 1RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pib Group Limited West Carr Road, DN22 7SW |
Dates: Friday, October 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Carmichael Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Thomas Brodie Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARMICHAEL (ABERDEEN) LIMITED | 19 Oct 1995 |