Carrick Home Services (Scotland) Ltd

Company Name	Carrick Home Services (Scotland) Ltd
Directors	Carole Brown and Andrea Ramsey
Company Status	Active
Company Number	SC403120
Category	Private Limited Company
Incorporation Date	7 July 2011(12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Ms Carole Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	146 Duddingston Road West Duddingston Road West Edinburgh EH16 4AP Scotland

Director Name	Andrea Ramsey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	146 Duddingston Road West Edinburgh EH16 4AP Scotland

Director Name	Mrs Sarah Goonan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Duddingston Road West Duddingston Road West Edinburgh EH16 4AP Scotland

Director Name	Mrs Sarah Goonan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	146 Duddingston Road West Duddingston Road West Edinburgh EH16 4AP Scotland

Contact

Telephone	0131 5515817
Telephone region	Edinburgh

Location

Registered Address	146 Duddingston Road West Duddingston Road West Edinburgh EH16 4AP Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Carole Brown 50.00% Ordinary
1 at £1	Sarah Goonan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,102
Cash	£2,226
Current Liabilities	£14,834

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2021	Termination of appointment of Sarah Goonan as a director on 12 January 2021 (1 page)
21 May 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
2 November 2018	Appointment of Mrs Sarah Goonan as a director on 2 November 2018 (2 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 January 2018	Termination of appointment of Sarah Goonan as a director on 8 January 2018 (1 page)
24 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 November 2015	Appointment of Andrea Ramsey as a director on 21 October 2015 (3 pages)
19 November 2015	Appointment of Andrea Ramsey as a director on 21 October 2015 (3 pages)
27 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (17 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
17 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
17 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
28 March 2013	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
23 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 September 2011	Appointment of Miss Carole Brown as a director (2 pages)
21 September 2011	Appointment of Miss Carole Brown as a director (2 pages)
7 July 2011	Incorporation (22 pages)
7 July 2011	Incorporation (22 pages)

Carrick Home Services (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland