Glasgow
G21 4PB
Scotland
Director Name | Derek Warren |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2013(92 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | 450 Petershill Road Glasgow G21 4PB Scotland |
Director Name | John Hargreaves |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(92 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Manufacturing Director |
Country of Residence | United Kingdom |
Correspondence Address | 450 Petershill Road Glasgow G21 4PB Scotland |
Director Name | Allan Cunningham Carrick |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1988(67 years, 3 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 30 November 2010) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ralston Road Bearsden Glasgow G61 3BA Scotland |
Director Name | William Lyall Carrick |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1988(67 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 15 November 2005) |
Role | Engineer |
Correspondence Address | 16 Cormack Avenue Torrance Glasgow G64 4HH Scotland |
Secretary Name | Allan Cunningham Carrick |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1988(67 years, 3 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 30 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ralston Road Bearsden Glasgow G61 3BA Scotland |
Director Name | Glen Allan Carrick |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(81 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 January 2015) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 450 Petershill Road Glasgow G21 4PB Scotland |
Secretary Name | Glen Allan Carrick |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 September 2013) |
Role | Company Director |
Correspondence Address | 450 Petershill Road Glasgow G21 4PB Scotland |
Website | jamesgcarrick.com |
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Email address | [email protected] |
Telephone | 0141 5586008 |
Telephone region | Glasgow |
Registered Address | 450 Petershill Road Glasgow G21 4PB Scotland |
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Constituency | Glasgow North East |
Ward | Springburn |
Address Matches | 2 other UK companies use this postal address |
7.3k at £1 | John Jordan 6.44% Ordinary |
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54k at £1 | John Jordan 47.90% Ordinary A |
24.3k at £1 | Glen Allan Carrick 21.51% Ordinary A |
24.3k at £1 | Wendy Carrick 21.51% Ordinary A |
2.6k at £1 | Glen Allan Carrick 2.27% Ordinary |
425 at £1 | Wendy Carrick 0.38% Ordinary |
Year | 2014 |
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Turnover | £8,751,130 |
Gross Profit | £2,324,137 |
Net Worth | £5,190,541 |
Cash | £1,826,185 |
Current Liabilities | £1,079,424 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (2 months, 3 weeks ago) |
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Next Return Due | 29 September 2024 (9 months, 4 weeks from now) |
15 September 1999 | Delivered 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 |
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22 June 1999 | Delivered 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 1999 | Delivered 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 |
1 October 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
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29 September 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
24 September 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
17 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
27 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
20 September 2018 | Group of companies' accounts made up to 31 December 2017 (28 pages) |
28 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
19 September 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
19 September 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
12 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
29 September 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
29 September 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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10 September 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
10 September 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
19 February 2015 | Termination of appointment of Glen Allan Carrick as a director on 31 January 2015 (2 pages) |
19 February 2015 | Termination of appointment of Glen Allan Carrick as a director on 31 January 2015 (2 pages) |
2 December 2014 | Director's details changed for John Jordan on 1 December 2014 (2 pages) |
2 December 2014 | Director's details changed for John Jordan on 1 December 2014 (2 pages) |
2 December 2014 | Director's details changed for John Jordan on 1 December 2014 (2 pages) |
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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11 September 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
11 September 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
12 February 2014 | Appointment of John Hargreaves as a director (3 pages) |
12 February 2014 | Appointment of John Hargreaves as a director (3 pages) |
5 November 2013 | Appointment of Derek Warren as a director (3 pages) |
5 November 2013 | Appointment of Derek Warren as a director (3 pages) |
26 September 2013 | Termination of appointment of Glen Carrick as a secretary (1 page) |
26 September 2013 | Termination of appointment of Glen Carrick as a secretary (1 page) |
26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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6 September 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
6 September 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
7 October 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Termination of appointment of Allan Carrick as a director (2 pages) |
23 December 2010 | Termination of appointment of Allan Carrick as a secretary (2 pages) |
23 December 2010 | Appointment of Glen Allan Carrick as a secretary (3 pages) |
23 December 2010 | Appointment of Glen Allan Carrick as a secretary (3 pages) |
23 December 2010 | Appointment of John Jordan as a director (3 pages) |
23 December 2010 | Director's details changed for Glen Allan Carrick on 30 November 2010 (3 pages) |
23 December 2010 | Termination of appointment of Allan Carrick as a secretary (2 pages) |
23 December 2010 | Termination of appointment of Allan Carrick as a director (2 pages) |
23 December 2010 | Appointment of John Jordan as a director (3 pages) |
23 December 2010 | Director's details changed for Glen Allan Carrick on 30 November 2010 (3 pages) |
28 September 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
28 September 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
4 November 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
4 November 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
24 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
24 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
16 October 2008 | Accounts for a medium company made up to 31 December 2007 (15 pages) |
16 October 2008 | Accounts for a medium company made up to 31 December 2007 (15 pages) |
15 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
15 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
6 December 2007 | Return made up to 15/09/07; full list of members (3 pages) |
6 December 2007 | Return made up to 15/09/07; full list of members (3 pages) |
1 November 2007 | Accounts for a medium company made up to 31 December 2006 (16 pages) |
1 November 2007 | Accounts for a medium company made up to 31 December 2006 (16 pages) |
1 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
1 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
26 September 2006 | Director's particulars changed (1 page) |
26 September 2006 | Return made up to 15/09/06; full list of members (5 pages) |
26 September 2006 | Return made up to 15/09/06; full list of members (5 pages) |
26 September 2006 | Director's particulars changed (1 page) |
5 December 2005 | £ ic 225522/112761 15/11/05 £ sr 112761@1=112761 (1 page) |
5 December 2005 | £ ic 225522/112761 15/11/05 £ sr 112761@1=112761 (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Resolutions
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30 November 2005 | Resolutions
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1 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
1 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
13 October 2005 | Return made up to 15/09/05; full list of members (5 pages) |
13 October 2005 | Return made up to 15/09/05; full list of members (5 pages) |
1 November 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
1 November 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
22 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
22 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
27 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
27 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
7 October 2003 | Return made up to 15/09/03; full list of members (8 pages) |
7 October 2003 | Return made up to 15/09/03; full list of members (8 pages) |
13 January 2003 | Return made up to 15/09/02; full list of members (8 pages) |
13 January 2003 | Return made up to 15/09/02; full list of members (8 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
28 October 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
28 October 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
28 February 2002 | Return made up to 15/09/01; full list of members (7 pages) |
28 February 2002 | Return made up to 15/09/01; full list of members (7 pages) |
1 November 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
1 November 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
18 January 2001 | Return made up to 15/09/00; full list of members (7 pages) |
18 January 2001 | Return made up to 15/09/00; full list of members (7 pages) |
4 September 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
4 September 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
1 October 1999 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
1 October 1999 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
27 September 1999 | Partic of mort/charge * (5 pages) |
27 September 1999 | Partic of mort/charge * (5 pages) |
22 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
22 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
3 August 1999 | £ ic 253011/225522 01/07/99 £ sr 27489@1=27489 (1 page) |
3 August 1999 | £ ic 253011/225522 01/07/99 £ sr 27489@1=27489 (1 page) |
24 June 1999 | Partic of mort/charge * (5 pages) |
24 June 1999 | Partic of mort/charge * (5 pages) |
2 March 1999 | Partic of mort/charge * (6 pages) |
2 March 1999 | Partic of mort/charge * (6 pages) |
7 October 1998 | Accounts for a medium company made up to 31 December 1997 (20 pages) |
7 October 1998 | Accounts for a medium company made up to 31 December 1997 (20 pages) |
6 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
6 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
25 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
25 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
5 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
5 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 1997 | Accounts for a medium company made up to 31 December 1996 (21 pages) |
27 June 1997 | Accounts for a medium company made up to 31 December 1996 (21 pages) |
7 October 1996 | Return made up to 15/09/96; full list of members
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7 October 1996 | Return made up to 15/09/96; full list of members
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7 August 1996 | Accounts for a medium company made up to 31 December 1995 (23 pages) |
7 August 1996 | Accounts for a medium company made up to 31 December 1995 (23 pages) |
1 November 1995 | Accounts for a medium company made up to 31 December 1994 (23 pages) |
1 November 1995 | Accounts for a medium company made up to 31 December 1994 (23 pages) |
3 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
3 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
3 October 1989 | Resolutions
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29 December 1988 | Company name changed james G. carrick & company, limi ted\certificate issued on 30/12/88 (2 pages) |
29 December 1988 | Company name changed james G. carrick & company, limi ted\certificate issued on 30/12/88 (2 pages) |
1 October 1987 | Resolutions
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1 October 1987 | Resolutions
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6 August 1985 | Accounts made up to 31 December 1982 (9 pages) |
6 August 1985 | Annual return made up to 17/07/83 (3 pages) |
6 August 1985 | Annual return made up to 17/07/83 (3 pages) |
6 August 1985 | Accounts made up to 31 December 1982 (9 pages) |
19 July 1982 | Accounts made up to 31 December 1981 (8 pages) |
19 July 1982 | Annual return made up to 14/04/82 (4 pages) |
19 July 1982 | Annual return made up to 14/04/82 (4 pages) |
19 July 1982 | Accounts made up to 31 December 1981 (8 pages) |
8 April 1981 | Accounts made up to 31 December 1980 (8 pages) |
8 April 1981 | Accounts made up to 31 December 1980 (8 pages) |
8 April 1981 | Annual return made up to 04/04/81 (4 pages) |
8 April 1981 | Annual return made up to 04/04/81 (4 pages) |
24 April 1980 | Annual return made up to 04/04/80 (4 pages) |
24 April 1980 | Annual return made up to 04/04/80 (4 pages) |