CC

CARNEGIE CONFERENCE CENTRE LIMITED

Dissolved

Company number SC324803

Dunfermline · Incorporated 1 June 2007

Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife, KY11 8DY

Last updated on 21 September 2026

Dormant Company · SIC 99999


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

Company history

Previous company names

MM&S (5260) LIMITED · 1 June 2007 – 28 June 2007

Company overview

CARNEGIE CONFERENCE CENTRE LIMITED, a private limited company registered in Scotland, was dissolved on 4 March 2025 having been incorporated on 1 June 2007. It changed its name from MM&S (5260) LIMITED on 1 June 2007. Its registered office is at Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife, KY11 8DY. Its principal activity is dormant company (SIC 99999).

It is controlled by Board Of Governors Of Fife College, which holds 75-100% of the shares. The sole director is METCALFE, James Elliot (appointed 17 April 2023). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 July 2023, on 21 January 2024. Its most recent confirmation statement was made up to 30 September 2023. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 4 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
Confirmation statement Up to date
Last filed
30 September 2023
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2023

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

Officers

17 April 2023
HH
HALL, Hugh, Dr
Director · Resigned
1 March 2017
LH
LOGAN, Hugh
Director · Resigned
1 August 2013
FG
FENLON, Geoffrey Thomas
Director · Resigned
1 May 2011
MP
MCINTOSH, Peter William, Professor
Director · Resigned
2 July 2007
PM
PHILP, Marianne Dawn
Secretary · Resigned
2 July 2007
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
1 June 2007
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
1 June 2007
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
1 June 2007

Persons with significant control

PS
Board Of Governors Of Fife College
Ownership Of Shares 75 To 100 Percent
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
4 March 2025 View
Gazette Notice Compulsory
Gazette
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
12 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 March 2009 View
Legacy
Address
17 November 2008 View
Legacy
Address
17 November 2008 View
Legacy
Address
17 November 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Address
20 August 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Address
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Certificate Change Of Name Company
Change Of Name
28 June 2007 View
Incorporation Company
Incorporation
1 June 2007 View

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