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Dato Capital United Kingdom

Carnegie No. 3 Building Societies Investment Trust PLC

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Reports

Full Company ReportCARNEGIE NO. 3 BUILDING SOCIETIES INVESTMENT TRUST PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number SC162798
Record last updated Saturday, December 21, 2013 8:17:28 AM UTC
Official Address 160 Dundee Street Fountainbridge/Craiglockhart
There are 210 companies registered at this street
Locality Fountainbridge/Craiglockhart
Region Edinburgh, Scotland
Postal Code EH111DQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

CARNEGIE NO. 3 BUILDING SOCIETIES INVESTMENT TRUST PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-3012
Document Type Publication date Download link
Registry Dec 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 17, 2013 Return of final meeting received Return of final meeting received
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 2, 2013 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Sep 3, 2012 Change of registered office address Change of registered office address
Registry Jun 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of one Director 14162... Resignation of one Director 14162...
Registry Jun 15, 2012 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Registry Jun 15, 2012 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jun 13, 2012 Resignation of one Life Peer and one Director (a man) Resignation of one Life Peer and one Director (a man)
Registry May 24, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 27, 2012 Annual return Annual return
Registry Sep 13, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2011 Appointment of a man as Life Peer and Director Appointment of a man as Life Peer and Director
Registry Aug 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 24, 2011 Resignation of one Corporate Finance and one Director (a man) Resignation of one Corporate Finance and one Director (a man)
Registry Jan 25, 2011 Annual return Annual return
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Sep 7, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 14162... Change of particulars for director 14162...
Registry Oct 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2009 Appointment of a man as Director and Corporate Finance Appointment of a man as Director and Corporate Finance
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 2009 Annual return Annual return
Registry Sep 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 9, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2006 Varying share rights and names Varying share rights and names
Registry Aug 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 3, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2006 Memorandum of association Memorandum of association
Registry Feb 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 30, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2005 Annual return Annual return
Registry Sep 30, 2004 Appointment of a director Appointment of a director
Registry Sep 2, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2004 Resignation of a director Resignation of a director
Registry Aug 27, 2004 Resignation of one Member Of Parliament and one Director (a man) Resignation of one Member Of Parliament and one Director (a man)
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 9, 2004 Annual return Annual return
Financials Oct 3, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Aug 15, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 12, 2003 Resignation of a director Resignation of a director
Registry Jun 26, 2003 Appointment of a man as Director and Member Of Parliament Appointment of a man as Director and Member Of Parliament
Registry Jun 25, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 24, 2003 Annual return Annual return
Registry Sep 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2002 Appointment of a director Appointment of a director
Registry Aug 13, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 8, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 11, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 30, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Mar 8, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2002 Annual return Annual return
Registry Dec 7, 2001 Register of members Register of members
Registry Aug 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 16, 2001 Change of name certificate Change of name certificate

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