G K CARLE LIMITED

Address: 26 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA

G K CARLE LIMITED (company# SC321448) is a company registered with Companies House, United Kingdom. The incorporation date is April 18, 2007. The entity status is Active.

Company Overview

Company Number SC321448
Company Name G K CARLE LIMITED
Registered Address 26 Beaconsfield Place
Aberdeen
Aberdeenshire
AB15 4AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-04-18

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2019
Next accounts due by January 31, 2021
Last returns made up to April 18, 2016
Next returns due by May 16, 2017
Last confirmation statement made up to April 18, 2019
Next confirmation statement due by May 2, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Miss Jacqueline Innes Elizabeth Annand
26 Beaconsfield Place Aberdeen
Aberdeenshire AB15 4AA

(Notified on 2019-05-01)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1973-4
Nationality: British
Country of residence: Scotland
Mr Geoff Carle
26 Beaconsfield Place Aberdeen
Aberdeenshire AB15 4AA

(Notified on 2016-06-30)
individual person with significant control
significant influence or control
Date of birth: 1973-5
Nationality: British
Country of residence: Scotland
Mrs Mary Carle
26 Beaconsfield Place Aberdeen
Aberdeenshire AB15 4AA

(Notified on 2016-06-30)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1943-9
Ceased on: 2019-05-01
Nationality: British
Country of residence: Scotland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CARLE, Mary
Secretary (Active)
6 Mcmillan Avenue, Elgin, Morayshire, Scotland, IV30 6GJ /
18 April 2007
/
CARLE, Geoff
Director (Active)
26 Beaconsfield Place, Aberdeen, Grampian, AB15 4AA May 1973 /
18 April 2007
British /
Scotland
Director
RODGER, Marie Lyn
Nominee Director (Resigned)
27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP January 1978 /
18 April 2007
British /

Office Location

Address 26 BEACONSFIELD PLACE
ABERDEEN
Post Town ABERDEENSHIRE
Post Code AB15 4AA

Companies in the same postcode

Entity Name Office Address Incorporation Date
Babyconcierge Limited 36 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA, Scotland 2019-07-31
Handyl Properties Limited 20 Beaconsfield Place, Aberdeen, AB15 4AA, United Kingdom 2016-05-26
Craw & Co Limited 6 Beaconsfield Place, Aberdeen, AB15 4AA 2008-12-08
Pea Drilling Ltd 40 Beaconsfield Place, Aberdeen, AB15 4AA, Scotland 2017-09-13

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
About Business Support Limited 9 Carnegie Crescent, Aberdeen, AB15 1YP, Scotland 2017-11-27
Norsim Ltd 13 Beaconsfield Place, Aberdeen, AB15 4AB, United Kingdom 2019-09-18
Grapefruit Events Ltd 43 Beaconsfield Place, Aberdeen, AB15 4AB, Scotland 2019-08-05
First Raitt Engineering Limited 53 Beaconsfield Place, Aberdeen, AB15 4AB, United Kingdom 1996-03-13
I L H Services Limited 65 Beaconsfield Place, Aberdeen, AB15 4AD, Scotland 2019-02-15
Team Velocita Ltd 89 Beaconsfield Place, Aberdeen, AB15 4AD, United Kingdom 2017-08-03
Quality Advice Limited 83 Beaconsfield Place, Aberdeen, AB15 4AD 2014-03-18
Db Consult Ltd 91 Beaconsfield Place, Aberdeen, AB15 4AD 2014-02-20
Positive Sports Limited 77 Beaconsfield Place, Aberdeen, AB15 4AD 1997-02-19
Monarch Consulting Limited 15 Moray Place, Aberdeen, AB15 4AG, United Kingdom 2019-01-08
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CARLE, Mary Secretary (Active) 6 Mcmillan Avenue, Elgin, Morayshire, Scotland, IV30 6GJ /
18 April 2007
/
CARLE, Geoff Director (Active) 26 Beaconsfield Place, Aberdeen, Grampian, AB15 4AA May 1973 /
18 April 2007
British /
Scotland
Director
RODGER, Marie Lyn Nominee Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP January 1978 /
18 April 2007
British /

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
R. KERR SERVICES LIMITED RODGER, Marie Lyn Nominee Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 3 May 2007
Leslie Design Solutions Limited RODGER, Marie Lyn Nominee Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 17 April 2007
Olaghair Engineering Limited RODGER, Marie Lyn Nominee Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 17 April 2007
STEEL TECH SERVICES LIMITED RODGER, Marie Lyn Nominee Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 17 April 2007
AWW DESIGN LIMITED RODGER, Marie Lyn Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 10 April 2007
Big Mountain Limited RODGER, Marie Lyn Nominee Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 17 April 2007
Lakshmi Information Services Limited RODGER, Marie Lyn Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 13 April 2007
L.A.S. DESIGNS LIMITED RODGER, Marie Lyn Nominee Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 17 April 2007
Protogen Limited RODGER, Marie Lyn Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 25 April 2007
Warcon Consultancy Limited RODGER, Marie Lyn Nominee Director (Resigned) 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP 23 May 2007

Competitor

Search similar business entities

Post Town ABERDEENSHIRE
Post Code AB15 4AA
SIC Code 70229 - Management consultancy activities other than financial management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.