Carrick Holdings Limited

Company Name	Carrick Holdings Limited
Company Status	Active
Company Number	SC011797
Category	Private Limited Company
Incorporation Date	13 July 1921(102 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John Jordan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(89 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	450 Petershill Road Glasgow G21 4PB Scotland

Director Name	Derek Warren
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, 5 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	450 Petershill Road Glasgow G21 4PB Scotland

Director Name	Mr John Hargreaves
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(92 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	450 Petershill Road Glasgow G21 4PB Scotland

Director Name	Allan Cunningham Carrick
Date of Birth	May 1941 (Born 83 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
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
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
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
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

Contact

Website	jamesgcarrick.com
Email address	[email protected]
Telephone	0141 5586008
Telephone region	Glasgow

Location

Registered Address	450 Petershill Road Glasgow G21 4PB Scotland
Constituency	Glasgow North East
Ward	Springburn
Address Matches	2 other UK companies use this postal address

Shareholders

7.3k at £1	John Jordan 6.44% Ordinary
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

Financials

Year	2014
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 Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

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
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

Filing History

1 October 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
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 GBP 112,761 (6 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 GBP 112,761 (6 pages)
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 GBP 112,761 (7 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 GBP 112,761 (7 pages)
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 GBP 112,761 (4 pages)
26 September 2013	Annual 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)
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	Â£ ic 225522/112761 15/11/05 Â£ sr 112761@1=112761 (1 page)
5 December 2005	Â£ ic 225522/112761 15/11/05 Â£ sr 112761@1=112761 (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Resolutions RES13 ‐ Appr shr purch contract 15/11/05 (1 page)
30 November 2005	Resolutions RES13 ‐ Appr shr purch contract 15/11/05 (1 page)
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	Â£ ic 253011/225522 01/07/99 Â£ sr 27489@1=27489 (1 page)
3 August 1999	Â£ ic 253011/225522 01/07/99 Â£ 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
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)

Carrick Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland