CC

CARAT CONSULTING & TRADING LIMITED

Dissolved

Company number SC229172

Midlothian · Incorporated 14 March 2002

71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

ZV
ZHURBENKO, Viktor
Director
14 July 2016
WS
WALTERS, Shaun Paul
Director · Resigned
20 August 2006
AC
AXIANO COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
6 October 2003
TT
TURNER TURNBELL PAPANTONIOU, Ishbel Margarita
Director · Resigned
14 March 2002
FK
FARRINGTON, Kerry
Secretary · Resigned
14 March 2002

Persons with significant control

PS
Viktor Zhurbenko
Born February 1987
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 October 2016 View
Gazette Notice Voluntary
Gazette
9 August 2016 View
Dissolution Application Strike Off Company
Dissolution
1 August 2016 View
Gazette Filings Brought Up To Date
Gazette
23 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
28 April 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 December 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
19 March 2003 View
Incorporation Company
Incorporation
14 March 2002 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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