Carnegie Base Services Limited
Company Profile
live
MicroCarnegie Base Services Limited
sc404266•Private Limited With Share Capital
Edzell Base Edzell Base, Brechin, DD97XB
Get Full Access
Incorporated
27/07/2011
Company Age
14 years
Directors
3
Employees
4
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Carnegie Base Services Limited (sc404266) is a private limited with share capital incorporated on 27/07/2011 (14 years old) and registered in brechin, DD97XB. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 27/07/2011
DD97XB
4 employees
Financial Overview
Total Assets
£39.60M
Liabilities
£2.91M
Net Assets
£36.69M
Est. Turnover
£11.70M
AI Estimated
Unreported
Cash
£2.83M
Key Metrics
4
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Resolution
Category:Resolution
Date:15-08-2024
Memorandum Articles
Category:Incorporation
Date:15-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2011
Capital Allotment Shares
Category:Capital
Date:27-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Incorporation Company
Category:Incorporation
Date:27-07-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts30/06/2023
Trading Addresses
Edzell Base Edzell Base, Brechin, DD97XBRegistered
C/O Wjm, 2, Castle Brae George Square, Dunfermline, Fife, KY118QF
Edzell Base Edzell Base, Brechin, DD97XBRegistered
Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY118GR
C/O Wjm, 2 George Square, Castle Brae, Dunfermline, Ky11 8Qf, KY118QFRegistered
Related Companies
3
Contact
Edzell Base Edzell Base, Brechin, DD97XB