Company NameCarrick Holdings Limited
Company StatusActive
Company NumberSC011797
CategoryPrivate Limited Company
Incorporation Date13 July 1921(99 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Jordan
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2010(89 years, 5 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address450 Petershill Road
Glasgow
G21 4PB
Scotland
Director NameDerek Warren
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(92 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleOperations Director
Country of ResidenceScotland
Correspondence Address450 Petershill Road
Glasgow
G21 4PB
Scotland
Director NameJohn Hargreaves
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(92 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleManufacturing Director
Country of ResidenceUnited Kingdom
Correspondence Address450 Petershill Road
Glasgow
G21 4PB
Scotland
Director NameAllan Cunningham Carrick
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1988(67 years, 3 months after company formation)
Appointment Duration22 years, 1 month (resigned 30 November 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Ralston Road
Bearsden
Glasgow
G61 3BA
Scotland
Director NameWilliam Lyall Carrick
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1988(67 years, 3 months after company formation)
Appointment Duration17 years, 1 month (resigned 15 November 2005)
RoleEngineer
Correspondence Address16 Cormack Avenue
Torrance
Glasgow
G64 4HH
Scotland
Secretary NameAllan Cunningham Carrick
NationalityBritish
StatusResigned
Appointed14 October 1988(67 years, 3 months after company formation)
Appointment Duration22 years, 1 month (resigned 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ralston Road
Bearsden
Glasgow
G61 3BA
Scotland
Director NameGlen Allan Carrick
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(81 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 January 2015)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address450 Petershill Road
Glasgow
G21 4PB
Scotland
Secretary NameGlen Allan Carrick
NationalityBritish
StatusResigned
Appointed30 November 2010(89 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 September 2013)
RoleCompany Director
Correspondence Address450 Petershill Road
Glasgow
G21 4PB
Scotland

Contact

Websitejamesgcarrick.com
Email address[email protected]
Telephone0141 5586008
Telephone regionGlasgow

Location

Registered Address450 Petershill Road
Glasgow
G21 4PB
Scotland
ConstituencyGlasgow North East
WardSpringburn
Address Matches2 other UK companies use this postal address

Shareholders

7.3k at £1John Jordan
6.44%
Ordinary
54k at £1John Jordan
47.90%
Ordinary A
24.3k at £1Glen Allan Carrick
21.51%
Ordinary A
24.3k at £1Wendy Carrick
21.51%
Ordinary A
2.6k at £1Glen Allan Carrick
2.27%
Ordinary
425 at £1Wendy Carrick
0.38%
Ordinary

Financials

Year2014
Turnover£8,751,130
Gross Profit£2,324,137
Net Worth£5,190,541
Cash£1,826,185
Current Liabilities£1,079,424

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return15 September 2019 (1 year ago)
Next Return Due27 October 2020 (1 month from now)

Charges

15 September 1999Delivered on: 27 September 1999
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Premises at monr street, bury, manchester.
Outstanding
22 June 1999Delivered on: 24 June 1999
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 5A new cut lane, woolston, warrington, cheshire.
Outstanding
24 February 1999Delivered on: 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

28 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017Group of companies' accounts made up to 31 December 2016 (29 pages)
12 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 112,761
(6 pages)
10 September 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
19 February 2015Termination of appointment of Glen Allan Carrick as a director on 31 January 2015 (2 pages)
2 December 2014Director's details changed for John Jordan on 1 December 2014 (2 pages)
2 December 2014Director's details changed for John Jordan on 1 December 2014 (2 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 112,761
(7 pages)
11 September 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
12 February 2014Appointment of John Hargreaves as a director (3 pages)
5 November 2013Appointment of Derek Warren as a director (3 pages)
26 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 112,761
(4 pages)
26 September 2013Termination of appointment of Glen Carrick as a secretary (1 page)
6 September 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
7 October 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
23 December 2010Director's details changed for Glen Allan Carrick on 30 November 2010 (3 pages)
23 December 2010Termination of appointment of Allan Carrick as a secretary (2 pages)
23 December 2010Termination of appointment of Allan Carrick as a director (2 pages)
23 December 2010Appointment of Glen Allan Carrick as a secretary (3 pages)
23 December 2010Appointment of John Jordan as a director (3 pages)
28 September 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
4 November 2009Accounts for a medium company made up to 31 December 2008 (15 pages)
24 September 2009Return made up to 15/09/09; full list of members (5 pages)
16 October 2008Accounts for a medium company made up to 31 December 2007 (15 pages)
15 October 2008Return made up to 15/09/08; full list of members (5 pages)
6 December 2007Return made up to 15/09/07; full list of members (3 pages)
1 November 2007Accounts for a medium company made up to 31 December 2006 (16 pages)
1 November 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
26 September 2006Return made up to 15/09/06; full list of members (5 pages)
26 September 2006Director's particulars changed (1 page)
5 December 2005£ ic 225522/112761 15/11/05 £ sr [email protected]=112761 (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Resolutions
  • RES13 ‐ Appr shr purch contract 15/11/05
(1 page)
1 November 2005Accounts for a medium company made up to 31 December 2004 (17 pages)
13 October 2005Return made up to 15/09/05; full list of members (5 pages)
1 November 2004Accounts for a medium company made up to 31 December 2003 (18 pages)
22 September 2004Return made up to 15/09/04; full list of members (8 pages)
27 October 2003Accounts for a medium company made up to 31 December 2002 (19 pages)
7 October 2003Return made up to 15/09/03; full list of members (8 pages)
13 January 2003Return made up to 15/09/02; full list of members (8 pages)
20 November 2002New director appointed (2 pages)
28 October 2002Accounts for a medium company made up to 31 December 2001 (18 pages)
28 February 2002Return made up to 15/09/01; full list of members (7 pages)
1 November 2001Accounts for a medium company made up to 31 December 2000 (18 pages)
18 January 2001Return made up to 15/09/00; full list of members (7 pages)
4 September 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
1 October 1999Accounts for a medium company made up to 31 December 1998 (18 pages)
27 September 1999Partic of mort/charge * (5 pages)
22 September 1999Return made up to 15/09/99; full list of members (6 pages)
3 August 1999£ ic 253011/225522 01/07/99 £ sr [email protected]=27489 (1 page)
24 June 1999Partic of mort/charge * (5 pages)
2 March 1999Partic of mort/charge * (6 pages)
7 October 1998Accounts for a medium company made up to 31 December 1997 (20 pages)
6 October 1998Return made up to 15/09/98; no change of members (4 pages)
25 September 1997Return made up to 15/09/97; no change of members (4 pages)
5 August 1997Secretary's particulars changed;director's particulars changed (1 page)
27 June 1997Accounts for a medium company made up to 31 December 1996 (21 pages)
7 October 1996Return made up to 15/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 August 1996Accounts for a medium company made up to 31 December 1995 (23 pages)
1 November 1995Accounts for a medium company made up to 31 December 1994 (23 pages)
3 October 1995Return made up to 15/09/95; no change of members (4 pages)
29 December 1988Company name changed james G. carrick & company, limi ted\certificate issued on 30/12/88 (2 pages)
1 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
6 August 1985Accounts made up to 31 December 1982 (9 pages)
6 August 1985Annual return made up to 17/07/83 (3 pages)
19 July 1982Accounts made up to 31 December 1981 (8 pages)
19 July 1982Annual return made up to 14/04/82 (4 pages)
8 April 1981Accounts made up to 31 December 1980 (8 pages)
8 April 1981Annual return made up to 04/04/81 (4 pages)
24 April 1980Annual return made up to 04/04/80 (4 pages)