Carnegie Fuels Holdings Limited
Company Profile
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SmallCarnegie Fuels Holdings Limited
sc399402•Private Limited With Share Capital
2 Marischal Square, Broad Street, Aberdeen, AB101DQ
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Incorporated
12/05/2011
Company Age
14 years
Directors
4
Employees
33
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Carnegie Fuels Holdings Limited (sc399402) is a private limited with share capital incorporated on 12/05/2011 (14 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 70100 - activities of head offices.
Carnegie fuels holdings limited is a company based out of crescent house carnegie campus enterprise way, dunfermline, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/05/2011
AB101DQ
33 employees
Financial Overview
Total Assets
£12.27M
Liabilities
£3.52M
Net Assets
£8.74M
Turnover
£32.89M
Cash
£330.1K
Key Metrics
33
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Resolution
Category:Resolution
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2025
Legacy
Category:Insolvency
Date:29-07-2025
Legacy
Category:Capital
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2025
Legacy
Category:Capital
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Legacy
Category:Insolvency
Date:29-07-2025
Memorandum Articles
Category:Incorporation
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:28-06-2011
Incorporation Company
Category:Incorporation
Date:12-05-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Wjm 2 George Square, Castle Brae, Dunfermline, Ky11 8Qf, KY118QFRegistered
7 West Road, Brechin Business Park, Brechin, Dd9 6Rj, DD96RJRegistered
C/O Wjm, 2 George Square, Castle Brae, Dunfermline, Fife, KY118QF
9 West Road, Brechin Business Park, Brechin, Dd9 6Rj, DD96RJRegistered
9 West Road, Brechin Business Park, Brechin, Dd9 6Rj, DD96RJRegistered
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