Troon
KA10 7FN
Scotland
Secretary Name | Kenneth John Blair |
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Nationality | British |
Status | Current |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Craigend Road Troon Ayrshire KA10 6HD Scotland |
Director Name | Mrs Joanna Blackwood |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2018(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 12 Braemore Wood Troon KA10 7FN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | carrickbathrooms.co.uk |
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Email address | [email protected] |
Telephone | 01292 286993 |
Telephone region | Ayr |
Registered Address | 33 New Road Ayr Ayrshire KA8 8DA Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr North |
89 at £1 | Kenneth Blackwood 89.00% Ordinary |
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10 at £1 | Joanna Craig 10.00% Ordinary |
1 at £1 | Kenneth John Blair 1.00% Ordinary |
Year | 2014 |
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Net Worth | £358,397 |
Cash | £101,970 |
Current Liabilities | £91,777 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months from now) |
25 January 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
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1 April 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
5 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
8 May 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
26 March 2018 | Appointment of Mrs Joanna Blackwood as a director on 14 March 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
28 April 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
28 April 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
27 July 2016 | Director's details changed for Kenneth Blackwood on 27 July 2016 (2 pages) |
27 July 2016 | Director's details changed for Kenneth Blackwood on 27 July 2016 (2 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 February 2014 | Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page) |
7 February 2014 | Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page) |
7 February 2014 | Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page) |
10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 December 2012 | Company name changed carrick quality bathrooms LIMITED\certificate issued on 05/12/12
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5 December 2012 | Company name changed carrick quality bathrooms LIMITED\certificate issued on 05/12/12
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5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Resolutions
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5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Resolutions
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5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 January 2011 | Annual return made up to 4 December 2010 (13 pages) |
13 January 2011 | Annual return made up to 4 December 2010 (13 pages) |
13 January 2011 | Annual return made up to 4 December 2010 (13 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 December 2009 | Annual return made up to 4 December 2009 (14 pages) |
30 December 2009 | Annual return made up to 4 December 2009 (14 pages) |
30 December 2009 | Annual return made up to 4 December 2009 (14 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 February 2009 | Return made up to 04/12/08; full list of members (5 pages) |
16 February 2009 | Return made up to 04/12/08; full list of members (5 pages) |
24 January 2009 | Secretary's change of particulars / kenneth blair / 19/12/2008 (1 page) |
24 January 2009 | Director's change of particulars / kenneth blackwood / 19/12/2008 (1 page) |
24 January 2009 | Secretary's change of particulars / kenneth blair / 19/12/2008 (1 page) |
24 January 2009 | Director's change of particulars / kenneth blackwood / 19/12/2008 (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2008 | Return made up to 04/12/07; no change of members (6 pages) |
9 January 2008 | Return made up to 04/12/07; no change of members (6 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
12 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
5 July 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
5 July 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
8 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
8 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
13 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
15 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
21 January 2003 | Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 January 2003 | Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
23 December 2002 | New director appointed (2 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Secretary resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Incorporation (16 pages) |
4 December 2002 | Incorporation (16 pages) |