Introduction
Watch Company
D
D M CARNEGIE
D M CARNEGIE is an active company incorporated on 19 May 1987 with the registered office located in Edinburgh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. D M CARNEGIE was registered 38 years ago.(SIC: 01610)
Status
active
Active since 38 years ago
Company No
SC104713
PRIVATE-UNLIMITED Company
Age
38 Years
Incorporated 19 May 1987
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh, EH2 4DB,
Previous Addresses
C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland
From: 23 January 2025To: 18 November 2025
C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
From: 31 January 2023To: 23 January 2025
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
From: 19 May 1987To: 31 January 2023
2 key events • 2016 - 2019
Funding Officers Ownership
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
63
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
19 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2023
31 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 January 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
10 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2016
23 December 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 December 2009
Legacy
5 December 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 December 1995
No document
Legacy
3 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 January 1995
No document
Legacy
15 April 1994
288288
Legacy
288288
15 April 1994
No document
Legacy
26 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 January 1994
No document
Legacy
3 February 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 February 1993
No document
Legacy
16 July 1992
288288
Legacy
288288
16 July 1992
No document
Legacy
13 December 1991
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 December 1991
No document
Resolution
22 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 January 1991
No document
Legacy
14 December 1990
363363
Legacy
363363
14 December 1990
No document
Legacy
5 February 1990
363363
Legacy
363363
5 February 1990
No document
Legacy
22 March 1989
363363
Legacy
363363
22 March 1989
No document
Legacy
24 June 1987
224224
Legacy
224224
24 June 1987
No document
Memorandum Articles
18 June 1987
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
18 June 1987
No document
Resolution
18 June 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 1987
No document