G K Carle Limited. Head office in Aberdeenshire. Check Director.

G K Carle Limited, Aberdeenshire

G K Carle Limited is a private limited company. Located at 26 Beaconsfield Place, Aberdeen, Aberdeenshire AB15 4AA, the above-mentioned 17 years old enterprise was incorporated on 2007-04-18 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the enterprise: Geoff C. (appointed on 18 April 2007). As for the secretaries (1 in total), we can name: Jacqueline A. (appointed on 01 May 2019).

About
Name: G K Carle Limited
Number: SC321448
Incorporation date: 2007-04-18
End of financial year: 30 April


Address:	26 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jacqueline A.

1 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Geoff C.

30 June 2016

Nature of control:	significiant influence or control

Mary C.

30 June 2016 - 1 May 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	57,680	53,877	46,965	11,396	1,626	891	706	273	200	127	6	22	112
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	25,095	74,434	31,161	18,718	4,958	-1,217	-	-	-	-	-	-	-
Tangible Fixed Assets	2,557	55,355	38,422	22,725	7,028	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,515	85,432	38,786	23,214	6,364	-1,217	-1,790	-2,223	-2,656	-3,089	-3,486	-3,896	-4,342

The due date for G K Carle Limited confirmation statement filing is 2024-05-02. The most recent one was sent on 2023-04-18. The date for the next statutory accounts filing is 31 January 2025. Last accounts filing was filed for the time period up to 30 April 2023.

3 persons of significant control are listed in the official register, namely: Jacqueline A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary C. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 18th Apr 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 27th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Wed, 1st May 2019 filed on: 31st, May 2019 \| officers	Free Download (2 pages)
TM02	Wed, 1st May 2019 - the day secretary's appointment was terminated filed on: 31st, May 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 1st May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 1st May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th May 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th May 2014: 2.00 GBP capital
CH03	On Thu, 10th Apr 2014 secretary's details were changed filed on: 16th, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
CH01	On Sun, 18th Apr 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
190	Location of debenture register filed on: 27th, May 2008 \| address	Free Download (1 page)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/05/2008 from 39 beaconsfield place aberdeen aberdeenshire AB15 4AB filed on: 27th, May 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, May 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
288b	On Thu, 17th May 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On Thu, 17th May 2007 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288a	On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288b	On Thu, 17th May 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On Thu, 17th May 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On Thu, 17th May 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288a	On Thu, 17th May 2007 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2007 \| incorporation	Free Download (17 pages)

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