Glasgow
G21 4PB
Scotland
Director Name | Mr John Hargreaves |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 September 2015(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Manufacturing Director |
Country of Residence | England |
Correspondence Address | 450 Petershill Road Glasgow G1 4QR Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | Glen Allan Carrick |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 450 Petershill Road Glasgow G21 4PB Scotland |
Secretary Name | Glen Allan Carrick |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 450 Petershill Road Glasgow G21 4PB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.jamesgcarrick.com |
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Email address | [email protected] |
Telephone | 0141 5586008 |
Telephone region | Glasgow |
Registered Address | 450 Petershill Road Glasgow G21 4PB Scotland |
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Constituency | Glasgow North East |
Ward | Springburn |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carrick Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
25 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
6 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
14 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
30 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
2 October 2015 | Appointment of John Hargreaves as a director on 1 September 2015 (3 pages) |
2 October 2015 | Appointment of John Hargreaves as a director on 1 September 2015 (3 pages) |
2 October 2015 | Appointment of John Hargreaves as a director on 1 September 2015 (3 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
19 February 2015 | Termination of appointment of Glen Allan Carrick as a director on 31 January 2015 (2 pages) |
19 February 2015 | Termination of appointment of Glen Allan Carrick as a director on 31 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
2 December 2014 | Director's details changed for Mr John Jordan on 1 December 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr John Jordan on 1 December 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr John Jordan on 1 December 2014 (2 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Termination of appointment of Glen Carrick as a secretary (1 page) |
29 January 2014 | Termination of appointment of Glen Carrick as a secretary (1 page) |
29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
26 February 2013 | Appointment of Glen Allan Carrick as a secretary (3 pages) |
26 February 2013 | Appointment of John Jordan as a director (3 pages) |
26 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
26 February 2013 | Appointment of John Jordan as a director (3 pages) |
26 February 2013 | Appointment of Glen Allan Carrick as a director (3 pages) |
26 February 2013 | Appointment of Glen Allan Carrick as a secretary (3 pages) |
26 February 2013 | Appointment of Glen Allan Carrick as a director (3 pages) |
26 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
31 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
31 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
31 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
31 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 January 2013 | Incorporation (22 pages) |
29 January 2013 | Incorporation (22 pages) |