| Company Name | Carrick Capital Limited |
|---|---|
| Director | Steven Ben Brodie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC294916 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2005(18 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Steven Ben Brodie |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 New Road Ayr KA8 8DA Scotland |
| Secretary Name | Mark Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 24 Blythswood Square Glasgow G2 4BG Scotland |
Contact
| Website | www.carrickcapital.com |
|---|
Location
| Registered Address | 9 New Road Ayr KA8 8DA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven Ben Brodie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Termination of appointment of Mark Anderson as a secretary on 2 September 2020 (1 page) |
| 2 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 April 2019 | Registered office address changed from 189 st Vincent Street Glasgow G2 5QD to 24 Blythswood Square Glasgow G2 4BG on 3 April 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 10 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Dtr Steven Ben Brodie on 1 April 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Mark Anderson on 1 April 2011 (1 page) |
| 13 January 2012 | Director's details changed for Dtr Steven Ben Brodie on 1 April 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Mark Anderson on 1 April 2011 (1 page) |
| 13 January 2012 | Secretary's details changed for Mark Anderson on 1 April 2011 (1 page) |
| 13 January 2012 | Director's details changed for Dtr Steven Ben Brodie on 1 April 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Steven Ben Brodie on 28 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Steven Ben Brodie on 28 December 2009 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 25 January 2008 | Secretary's particulars changed (1 page) |
| 25 January 2008 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 January 2007 | Return made up to 28/12/06; full list of members
|
| 24 January 2007 | Return made up to 28/12/06; full list of members
|
| 28 December 2005 | Incorporation (13 pages) |
| 28 December 2005 | Incorporation (13 pages) |