Carnegie Financial Services Ltd, Kirkcaldy

Carnegie Financial Services Ltd is a private limited company. Registered at Flexspace, Mitchelston Drive, Kirkcaldy KY1 3NB, the aforementioned 13 years old firm was incorporated on 2010-07-13 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "non-life insurance" (SIC: 65120), "life insurance" (SIC: 65110).
1 director can be found in this company: Richard H. (appointed on 21 October 2016).
About
Name: Carnegie Financial Services Ltd
Number: SC381897
Incorporation date: 2010-07-13
End of financial year: 31 March
 
Address: Flexspace
Mitchelston Drive
Kirkcaldy
KY1 3NB
SIC code: 64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
65110 - Life insurance
Company staff
People with significant control
Tammy G.
5 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
3 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Shirlee M.
6 April 2016 - 3 April 2019
Nature of control: 25-50% shares
Sharon M.
6 April 2016 - 1 June 2017
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 66,078 42,650 7,577 40,375 32,198 35,369 76,286 28,570 20,284 6,776 60,489 16,960 30,178
Fixed Assets - - - - - 3,072 2,424 330,068 5,267 3,950 5,114 3,836 3,018
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 19,792 13,018 662 16,459 14,513 15,671 - - - - - - -
Tangible Fixed Assets 761 856 1,534 2,227 2,598 3,072 - - - - - - -
Total Assets Less Current Liabilities 19,792 13,018 662 16,459 14,513 15,671 55,049 335,544 22,196 -19,780 28,276 -13,235 7,027

The target date for Carnegie Financial Services Ltd confirmation statement filing is 2024-06-21. The latest one was filed on 2023-06-07. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Tammy G. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Shirlee M. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 7th, July 2023 | accounts
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