CC

CHARLES CARPENTER, LIMITED

Dissolved

Company number SC018125

Glasgow · Incorporated 27 October 1934

The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company overview

CHARLES CARPENTER, LIMITED was a private limited company incorporated on 27 October 1934 and registered in Scotland and dissolved on 15 June 2012. Its registered office is at The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: LUMINAR LEISURE LIMITED (appointed 18 June 2010) and DOUGLAS, Simon Terence (appointed 14 November 2011). FEARN, Jayne serves as company secretary (appointed 22 March 2011). 31 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 25 February 2010, were filed on 2 September 2010. Companies House holds 148 filings for this company, most recently a gazette filing on 15 June 2012.

Compliance

Annual accounts Up to date
Last filed
25 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DOUGLAS, Simon Terence
Director
14 November 2011
FJ
FEARN, Jayne
Secretary
22 March 2011
LL
LUMINAR LEISURE LIMITED
Corporate Director
18 June 2010
BP
BOWCOCK, Philip Hedley
Director · Resigned
22 March 2011
OT
O'GORMAN, Timothy Joseph Gerard
Director · Resigned
1 March 2007
MD
MORRIS, David Charles
Director · Resigned
3 November 2006
BG
BROWN, Gary
Director · Resigned
18 June 2004
WH
WILLITS, Henry Andrew
Director · Resigned
18 June 2004
MA
MARKS, Andrew Geoffrey
Director · Resigned
18 June 2004
PS
PARSONS, Steven Ian
Secretary · Resigned
24 December 2002
BA
BURFORD, Alistair Graham
Director · Resigned
18 December 2001
TS
THOMAS, Stephen Charles
Director · Resigned
11 July 2000
SA
STRIDE, Andrew William
Secretary · Resigned
11 July 2000
BA
BURNS, Andrew Rae
Director · Resigned
11 July 2000
AC
ARMSTRONG, Colin North
Secretary · Resigned
13 January 2000
HT
HANOVER THREE LIMITED
Corporate Director · Resigned
31 December 1998
DR
DACRE, Ronald Robert Hugh
Secretary · Resigned
14 May 1997
HG
HEPBURN, Gavin Andrew Harley
Director · Resigned
11 December 1992
MD
MCKENZIE, Douglas Charles
Director · Resigned
16 October 1991
RJ
ROBERTSON, John
Director · Resigned
25 September 1991
MD
MACDONALD, Donald Hugh
Director · Resigned
20 June 1991
KA
KAUFMAN, Alan
Director · Resigned
20 June 1991
MJ
MONK, John
Director · Resigned
20 June 1991
RA
RITCHIE, Alastair James
Director · Resigned
23 May 1991
BK
BROWN, Kenneth George
Director · Resigned
23 May 1991
MM
MOIR, Margaret
Secretary · Resigned
—
MD
MOIR, David
Director · Resigned
—
MJ
MOIR, John
Director · Resigned
—
MR
MCINTYRE, Robert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 June 2012 View
Gazette Notice Voluntary
Gazette
24 February 2012 View
Dissolution Application Strike Off Company
Dissolution
15 February 2012 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Corporate Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
23 December 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Made Up Date
Accounts
17 September 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Made Up Date
Accounts
19 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Made Up Date
Accounts
29 December 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Address
27 January 2005 View
Accounts With Made Up Date
Accounts
7 December 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Address
6 September 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
6 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
22 December 2001 View
Resolution
Resolution
22 December 2001 View
Memorandum Articles
Incorporation
22 December 2001 View
Legacy
Officers
22 December 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2001 View
Legacy
Officers
22 December 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
13 July 2000 View
Accounts With Made Up Date
Accounts
19 June 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Accounts
9 July 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Address
14 May 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Annual Return
2 April 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Mortgage
23 February 1995 View
Legacy
Address
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 May 1994 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
8 September 1993 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
30 December 1992 View
Legacy
Mortgage
12 November 1992 View
Legacy
Mortgage
3 November 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
5 June 1992 View
Resolution
Resolution
22 May 1992 View
Memorandum Articles
Incorporation
22 May 1992 View
Resolution
Resolution
22 May 1992 View
Resolution
Resolution
22 May 1992 View
Resolution
Resolution
22 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Address
28 August 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 July 1991 View
Auditors Resignation Company
Auditors
12 July 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Address
7 June 1991 View
Legacy
Accounts
7 June 1991 View
Legacy
Address
7 June 1991 View
Legacy
Officers
7 June 1991 View
Accounts With Accounts Type Full
Accounts
23 May 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Capital
7 March 1991 View
Resolution
Resolution
29 November 1990 View
Legacy
Capital
29 November 1990 View
Legacy
Annual Return
26 September 1990 View
Legacy
Mortgage
7 February 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Officers
24 February 1989 View
Accounts With Accounts Type Small
Accounts
28 June 1988 View
Legacy
Annual Return
28 June 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Annual Return
28 August 1987 View
Accounts With Accounts Type Small Group
Accounts
28 August 1987 View
Legacy
Annual Return
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
17 June 1986 View
Legacy
Annual Return
17 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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