Carlisle & Collins Limited. Head office in Peebles. Check Director.

Carlisle & Collins Limited, Peebles

Carlisle & Collins Limited is a private limited company. Previously, it was called David B Carlisle & Company Limited (changed on 2012-03-09). Located at 7 Cherry Court, Cavalry Park, Peebles EH45 9BU, the above-mentioned 21 years old business was incorporated on 2002-09-18 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
1 director can be found in this firm: Sandra T. (appointed on 28 February 2009). As for the secretaries (1 in total), we can name: James T. (appointed on 16 February 2015).

About
Name: Carlisle & Collins Limited
Number: SC236975
Incorporation date: 2002-09-18
End of financial year: 31 October


Address:	7 Cherry Court Cavalry Park Peebles EH45 9BU
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Sandra T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	113,336	85,533	43,336	40,982	30,313	50,425	48,098	58,025	77,660	109,044	140,334	137,392
Fixed Assets	4,220	2,435	1,503	1,498	1,730	1,982	4,639	4,299	3,167	2,939	2,253	48,091
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	14,225	11,041	-9,151	-4,443	-3,331	-	-	-	-	-	-	-
Tangible Fixed Assets	4,219	2,434	1,502	1,497	1,729	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	24,472	21,041	-9,151	-4,443	-3,331	27,858	30,579	8,693	33,890	56,623	85,893	135,914

The due date for Carlisle & Collins Limited confirmation statement filing is 2024-10-02. The latest confirmation statement was sent on 2023-09-18. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only person Sandra T. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 31st October 2022 filed on: 24th, March 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st October 2022 filed on: 24th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 14th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 23rd, February 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 9th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 23rd, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 22nd, June 2018 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 6a Elm Court Cavalry Park Peebles EH45 9BU on 7th March 2018 to 7 Cherry Court Cavalry Park Peebles EH45 9BU filed on: 7th, March 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 9th, December 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd September 2015: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 27th, January 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Mrs Sandra Terras 9 Croft Terrace Selkirk TD7 4LX on 14th January 2014 filed on: 14th, January 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ United Kingdom on 25th November 2013 filed on: 25th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th September 2013 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th November 2013: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 14th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2012 filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th March 2012 filed on: 9th, March 2012 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2011 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 26th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2010 filed on: 19th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 26th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2009 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 7th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 06/10/2008 from 126 drymen road bearsden glasgow G61 3RB filed on: 6th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 06/10/2008 from 5 straiton view straiton loanhead midlothian EH20 9QZ united kingdom filed on: 6th, October 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 12th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 23rd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 23rd, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 21st, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 21st, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 12th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 12th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 30th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 30th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, September 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, September 2002 \| incorporation	Free Download (16 pages)

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