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C. & V. Carmichael Limited (number SC109530) is a private limited company established on 1988-02-29. This firm is registered at Fabrication Facility, Mossmorran, Cowdenbeath KY4 8EP. C. & V. Carmichael Limited is operating under SIC code: 25110 that means "manufacture of metal structures and parts of structures".

Company details

Name C. & V. Carmichael Limited
Number SC109530
Date of Incorporation: 29th February 1988
End of financial year: 31 August
Address: Fabrication Facility, Mossmorran, Cowdenbeath, KY4 8EP
SIC code: 25110 - Manufacture of metal structures and parts of structures

Moving to the 2 directors that can be found in this particular firm, we can name: Veronica C. (appointed on 29 February 1988), Colin C. (appointment date: 29 February 1988). 1 secretary is also present: Veronica C. (appointed on 29 February 1988). The Companies House reports 4 persons of significant control, namely: C & V Carmichael Holdings Limited can be reached at 226 Queensferry Road, EH4 2BP Edinburgh. This corporate PSC has over 3/4 of shares,. Thain Investments Limited can be reached at Thain House, 226 Queensferry Road, EH4 2BP Edinburgh. This corporate PSC has over 3/4 of shares,. Veronica C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 837,409 1,004,548 1,141,734 1,276,990 924,990 1,096,582 900,641 919,040 984,956 868,712 1,021,146 1,340,911
Fixed Assets 315,143 257,365 199,540 222,583 225,989 230,396 199,075 185,223 192,954 83,231 85,058 113,572
Number Shares Allotted - 40,502 40,502 40,502 40,502 40,502 - - - - - -
Shareholder Funds 740,525 726,168 750,179 817,355 688,484 829,485 - - - - - -
Tangible Fixed Assets 190,142 132,364 74,539 97,582 100,988 105,395 - - - - - -
Total Assets Less Current Liabilities 740,525 831,168 837,679 887,355 740,984 926,127 801,103 858,390 903,461 779,716 843,158 1,103,770

People with significant control

C & V Carmichael Holdings Limited
28 February 2019
Address Thain House 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc614561
Nature of control: 75,01-100% shares
Thain Investments Limited
28 August 2018 - 28 February 2019
Address C/O Neil Nisbet & Co. Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc604850
Nature of control: 75,01-100% shares
Veronica C.
7 April 2016 - 28 August 2018
Nature of control: 25-50% shares
Colin C.
7 April 2016 - 28 August 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 29th, May 2023 | accounts 		Free Download (10 pages)

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