Carrick Cooperage And Garden Supplies Limited

Company Name	Carrick Cooperage And Garden Supplies Limited
Company Status	Dissolved
Company Number	SC236970
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Raymond Barry Hubbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Drive Dalrymple Ayr Ayrshire KA6 6GY Scotland

Director Name	Mr Steven John Law
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Ailsa Street East Girvan Ayrshire KA26 9DF Scotland

Secretary Name	Mr Raymond Barry Hubbard
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Drive Dalrymple Ayr Ayrshire KA6 6GY Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.carrickcooperage.com
Telephone	01465 710001
Telephone region	Girvan

Location

Registered Address	Unit 21 Ladywell Avenue Grangestone Industrial Estate Girvan, Ayrshire KA26 9PL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick

Shareholders

17k at £1	Raymond B. Hubbard 50.00% Ordinary
17k at £1	Steven John Law 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,235
Cash	£23,368
Current Liabilities	£100,443

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

3 April 2007	Delivered on: 6 April 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited 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
23 March 2006	Delivered on: 8 April 2006 Persons entitled: Rbs Invoice Finance Limited 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
28 November 2003	Delivered on: 4 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

4 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
2 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 34,050 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 34,050 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 34,050 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 October 2010	Director's details changed for Steven John Law on 18 September 2010 (2 pages)
14 October 2010	Director's details changed for Raymond Barry Hubbard on 18 September 2010 (2 pages)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
12 December 2008	Return made up to 18/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 October 2007	Return made up to 18/09/07; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
6 April 2007	Partic of mort/charge * (3 pages)
31 October 2006	Ad 01/10/06--------- Â£ si 98@1=98 Â£ ic 22602/22700 (2 pages)
17 October 2006	Return made up to 18/09/06; full list of members (3 pages)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2006	Partic of mort/charge * (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 September 2005	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 September 2004	Return made up to 18/09/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 June 2004	Ad 31/10/03--------- Â£ si 22600@1=22600 Â£ ic 100/22700 (2 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Nc inc already adjusted 31/10/03 (1 page)
4 December 2003	Partic of mort/charge * (6 pages)
16 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
27 September 2002	Ad 18/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
18 September 2002	Incorporation (16 pages)

Carrick Cooperage And Garden Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland