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Dato Capital United Kingdom

Carnegie Portfolio Management LTD

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Reports

Extended Company Report with Annual Accounts CARNEGIE PORTFOLIO MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CARNEGIE PORTFOLIO MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • 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
Last balance sheet date2019-12-31
Trade Debtors£483,512 +3.33%
Employees£35 +11.42%
Total assets£4,627,005 +32.05%

Details

Company type Private Limited Company, Active
Company Number SC182721
Record last updated Friday, December 20, 2013 5:55:54 AM UTC
Official Address 18 Rutland Square City Centre
There are 947 companies registered at this street
Postal Code EH12BB
Sector Financial intermediation not elsewhere classified

Charts

Visits

CARNEGIE PORTFOLIO MANAGEMENT LIMITED (United Kingdom) Page visits 2023

Directors

Document Type Publication date Download link
Registry Feb 28, 2013 Annual return Annual return
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2012 Varying share rights and names Varying share rights and names
Registry Jun 27, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2010 Change of registered office address Change of registered office address
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Varying share rights and names Varying share rights and names
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 14182... Change of particulars for director 14182...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 14182... Change of particulars for director 14182...
Registry Feb 23, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Feb 5, 2010 Particulars of a charge created by a company registered in scotland 14182... Particulars of a charge created by a company registered in scotland 14182...
Registry Jul 10, 2009 Appointment of a director Appointment of a director
Registry Jul 6, 2009 Appointment of a man as Director and Independent Financial Adviser Appointment of a man as Director and Independent Financial Adviser
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Annual return Annual return
Registry Aug 25, 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
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2006 Varying share rights and names Varying share rights and names
Registry Mar 24, 2006 Annual return Annual return
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Mar 13, 2005 Annual return Annual return
Registry Oct 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Appointment of a director 14182... Appointment of a director 14182...
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2004 Resignation of a woman Resignation of a woman
Financials May 28, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Registry Aug 5, 2002 Resignation of a director Resignation of a director
Registry Aug 5, 2002 Appointment of a director Appointment of a director
Registry Jul 29, 2002 Appointment of a woman Appointment of a woman
Registry Jul 29, 2002 Resignation of one Independent Financial Adviser and one Director (a man) Resignation of one Independent Financial Adviser and one Director (a man)
Registry Feb 26, 2002 Annual return Annual return
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Director's particulars changed Director's particulars changed
Registry Oct 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Registry Sep 18, 2001 Memorandum of association Memorandum of association
Registry Sep 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2001 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Aug 22, 2001 Resignation of a director Resignation of a director
Registry Aug 2, 2001 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Feb 19, 2001 Appointment of a director Appointment of a director
Registry Feb 9, 2001 Annual return Annual return
Registry Feb 7, 2001 Appointment of a man as Independent Financial Adviser and Director Appointment of a man as Independent Financial Adviser and Director
Financials May 25, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Memorandum of association Memorandum of association
Registry Mar 21, 2000 Annual return Annual return
Registry Nov 8, 1999 Alter mem and arts Alter mem and arts
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Nov 1, 1999 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 9, 1999 Annual return Annual return
Registry Feb 11, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 4, 1999 Resignation of a director Resignation of a director
Registry Feb 4, 1999 Resignation of a director 14182... Resignation of a director 14182...
Registry Jan 22, 1999 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 12, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 22, 1998 Memorandum of association Memorandum of association
Registry Sep 22, 1998 Appointment of a director Appointment of a director
Registry Sep 22, 1998 Alter mem and arts Alter mem and arts
Registry Sep 1, 1998 Appointment of a director Appointment of a director
Registry Sep 1, 1998 Appointment of a director 14182... Appointment of a director 14182...
Registry Aug 12, 1998 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 12, 1998 Company name change Company name change
Registry Aug 11, 1998 Change of name certificate Change of name certificate
Registry Aug 7, 1998 Resignation of a director Resignation of a director
Registry Aug 4, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 1998 Resignation of a woman Resignation of a woman
Registry Feb 5, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Appointment of a director 14182... Appointment of a director 14182...
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Registry Feb 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 1998 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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