James G Carrick & Company Limited

Company Name	James G Carrick & Company Limited
Company Status	Active
Company Number	SC115023
Category	Private Limited Company
Incorporation Date	8 December 1988(35 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr John Jordan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(17 years, 3 months after company formation)
Appointment Duration	18 years
Role	Managing 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(24 years, 11 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(25 years, 1 month 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	Mr Cameron Kirkwood
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(34 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	450 Petershill Road Glasgow G21 4PB Scotland

Director Name	Jane Elizabeth Anderson
Nationality	British
Status	Resigned
Appointed	08 December 1988(same day as company formation)
Role	Solicitor
Correspondence Address	105 West George Street Glasgow Lanarkshire G2 1QL Scotland

Director Name	David Craib Hinshaw Ross
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(same day as company formation)
Role	Solicitor
Correspondence Address	105 West George Street Glasgow Strathclyde G2 1QP Scotland

Director Name	Allan Cunningham Carrick
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(1 year, 5 months after company formation)
Appointment Duration	20 years, 6 months (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	29 May 1990(1 year, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 November 2005)
Role	Engineer
Correspondence Address	Cairnlaw West Balgrochan Road, Torrance Glasgow G64 4DD Scotland

Secretary Name	Allan Cunningham Carrick
Nationality	British
Status	Resigned
Appointed	29 May 1990(1 year, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 November 2010)
Role	Engineer
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(13 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2015)
Role	Company Director
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(21 years, 12 months after company formation)
Appointment Duration	3 years (resigned 07 December 2013)
Role	Company Director
Correspondence Address	450 Petershill Road Glasgow G21 4PB Scotland

Secretary Name	Biggart Baillie (Corporation)
Status	Resigned
Appointed	08 December 1988(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR 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

2 at £1	Carrick Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,492,605
Net Worth	£2,437,147
Cash	£2,521
Current Liabilities	£752,301

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	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

29 September 2023	Audited abridged accounts made up to 31 December 2022 (12 pages)
20 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
30 September 2022	Audited abridged accounts made up to 31 December 2021 (11 pages)
21 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
30 September 2021	Audited abridged accounts made up to 31 December 2020 (10 pages)
22 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
29 September 2020	Audited abridged accounts made up to 31 December 2019 (11 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
24 September 2019	Audited abridged accounts made up to 31 December 2018 (10 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
20 September 2018	Audited abridged accounts made up to 31 December 2017 (10 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 September 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
19 September 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 September 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
28 September 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
17 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
17 September 2015	Accounts for a medium company made up to 31 December 2014 (21 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)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 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)
11 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
11 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
12 February 2014	Appointment of John Hargreaves as a director (4 pages)
12 February 2014	Appointment of John Hargreaves as a director (4 pages)
13 December 2013	Director's details changed for Glen Allan Carrick on 7 December 2013 (2 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Director's details changed for Glen Allan Carrick on 7 December 2013 (2 pages)
13 December 2013	Director's details changed for John Jordan on 7 December 2013 (2 pages)
13 December 2013	Director's details changed for John Jordan on 7 December 2013 (2 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Director's details changed for Glen Allan Carrick on 7 December 2013 (2 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Director's details changed for John Jordan on 7 December 2013 (2 pages)
11 December 2013	Termination of appointment of Glen Carrick as a secretary (1 page)
11 December 2013	Termination of appointment of Glen Carrick as a secretary (1 page)
5 November 2013	Appointment of Derek Warren as a director (3 pages)
5 November 2013	Appointment of Derek Warren as a director (3 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 December 2010	Termination of appointment of Allan Carrick as a director (2 pages)
23 December 2010	Director's details changed for John Jordan on 30 November 2010 (3 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	Director's details changed for John Jordan on 30 November 2010 (3 pages)
23 December 2010	Appointment of Glen Allan Carrick as a secretary (3 pages)
23 December 2010	Termination of appointment of Allan Carrick as a secretary (2 pages)
23 December 2010	Director's details changed for Glen Allan Carrick on 30 November 2010 (3 pages)
23 December 2010	Appointment of Glen Allan Carrick as a secretary (3 pages)
23 December 2010	Director's details changed for Glen Allan Carrick on 30 November 2010 (3 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Glen Allan Carrick on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Allan Cunningham Carrick on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Glen Allan Carrick on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for John Jordan on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for John Jordan on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Allan Cunningham Carrick on 21 January 2010 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 08/12/08; full list of members (4 pages)
15 January 2009	Return made up to 08/12/08; full list of members (4 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 08/12/07; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 08/12/07; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 December 2006	Return made up to 08/12/06; full list of members (3 pages)
18 December 2006	Return made up to 08/12/06; full list of members (3 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
4 January 2006	Return made up to 08/12/05; full list of members (3 pages)
4 January 2006	Return made up to 08/12/05; full list of members (3 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
18 December 2003	Return made up to 08/12/03; full list of members (7 pages)
18 December 2003	Return made up to 08/12/03; full list of members (7 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
23 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (7 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 (19 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
23 December 2001	Return made up to 08/12/01; full list of members (6 pages)
23 December 2001	Return made up to 08/12/01; full list of members (6 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
28 December 2000	Return made up to 08/12/00; full list of members (6 pages)
28 December 2000	Return made up to 08/12/00; full list of members (6 pages)
4 September 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
4 September 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
16 December 1999	Return made up to 08/12/99; full list of members (6 pages)
16 December 1999	Return made up to 08/12/99; full list of members (6 pages)
1 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
1 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
15 December 1998	Return made up to 08/12/98; full list of members (6 pages)
15 December 1998	Return made up to 08/12/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 December 1997	Return made up to 08/12/97; no change of members (4 pages)
16 December 1997	Return made up to 08/12/97; 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 small company made up to 31 December 1996 (9 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
16 December 1996	Return made up to 08/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 December 1996	Return made up to 08/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 January 1996	Return made up to 08/12/95; full list of members (6 pages)
15 January 1996	Return made up to 08/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
8 December 1988	Incorporation (18 pages)
8 December 1988	Incorporation (18 pages)

James G Carrick & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland