Company NameCarrick Bathrooms Limited
DirectorsKenneth Blackwood and Joanna Blackwood
Company StatusActive
Company NumberSC240568
CategoryPrivate Limited Company
Incorporation Date4 December 2002(21 years, 5 months ago)
Previous NameCarrick Quality Bathrooms Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKenneth Blackwood
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 12 Braemore Wood
Troon
KA10 7FN
Scotland
Secretary NameKenneth John Blair
NationalityBritish
StatusCurrent
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Craigend Road
Troon
Ayrshire
KA10 6HD
Scotland
Director NameMrs Joanna Blackwood
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(15 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 12 Braemore Wood
Troon
KA10 7FN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitecarrickbathrooms.co.uk
Email address[email protected]
Telephone01292 286993
Telephone regionAyr

Location

Registered Address33 New Road
Ayr
Ayrshire
KA8 8DA
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr North

Shareholders

89 at £1Kenneth Blackwood
89.00%
Ordinary
10 at £1Joanna Craig
10.00%
Ordinary
1 at £1Kenneth John Blair
1.00%
Ordinary

Financials

Year2014
Net Worth£358,397
Cash£101,970
Current Liabilities£91,777

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months from now)

Filing History

25 January 2021Confirmation statement made on 4 December 2020 with updates (4 pages)
1 April 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
5 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
8 May 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
4 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
26 March 2018Appointment of Mrs Joanna Blackwood as a director on 14 March 2018 (2 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
28 April 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
28 April 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
27 July 2016Director's details changed for Kenneth Blackwood on 27 July 2016 (2 pages)
27 July 2016Director's details changed for Kenneth Blackwood on 27 July 2016 (2 pages)
13 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page)
7 February 2014Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page)
7 February 2014Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 December 2012Company name changed carrick quality bathrooms LIMITED\certificate issued on 05/12/12
  • CONNOT ‐
(3 pages)
5 December 2012Company name changed carrick quality bathrooms LIMITED\certificate issued on 05/12/12
  • CONNOT ‐
(3 pages)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-28
(1 page)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-28
(1 page)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
18 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
18 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
10 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011Annual return made up to 4 December 2010 (13 pages)
13 January 2011Annual return made up to 4 December 2010 (13 pages)
13 January 2011Annual return made up to 4 December 2010 (13 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009Annual return made up to 4 December 2009 (14 pages)
30 December 2009Annual return made up to 4 December 2009 (14 pages)
30 December 2009Annual return made up to 4 December 2009 (14 pages)
19 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 February 2009Return made up to 04/12/08; full list of members (5 pages)
16 February 2009Return made up to 04/12/08; full list of members (5 pages)
24 January 2009Secretary's change of particulars / kenneth blair / 19/12/2008 (1 page)
24 January 2009Director's change of particulars / kenneth blackwood / 19/12/2008 (1 page)
24 January 2009Secretary's change of particulars / kenneth blair / 19/12/2008 (1 page)
24 January 2009Director's change of particulars / kenneth blackwood / 19/12/2008 (1 page)
10 September 2008Registered office changed on 10/09/2008 from 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
10 September 2008Registered office changed on 10/09/2008 from 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
9 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008Return made up to 04/12/07; no change of members (6 pages)
9 January 2008Return made up to 04/12/07; no change of members (6 pages)
24 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 December 2006Return made up to 04/12/06; full list of members (6 pages)
12 December 2006Return made up to 04/12/06; full list of members (6 pages)
5 July 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
5 July 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
8 December 2005Return made up to 04/12/05; full list of members (6 pages)
8 December 2005Return made up to 04/12/05; full list of members (6 pages)
30 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2004Return made up to 04/12/04; full list of members (6 pages)
13 December 2004Return made up to 04/12/04; full list of members (6 pages)
11 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 December 2003Return made up to 04/12/03; full list of members (6 pages)
15 December 2003Return made up to 04/12/03; full list of members (6 pages)
21 January 2003Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 January 2003Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Registered office changed on 23/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
23 December 2002Registered office changed on 23/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
23 December 2002New director appointed (2 pages)
7 December 2002Director resigned (1 page)
7 December 2002Secretary resigned (1 page)
7 December 2002Director resigned (1 page)
7 December 2002Secretary resigned (1 page)
4 December 2002Incorporation (16 pages)
4 December 2002Incorporation (16 pages)