Company NameCarrick 2020 Limited
DirectorSteven Ben Brodie
Company StatusActive
Company NumberSC632226
CategoryPrivate Limited Company
Incorporation Date3 June 2019(4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Steven Ben Brodie
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 New Road
Ayr
KA8 8DA
Scotland

Location

Registered Address9 New Road
Ayr
KA8 8DA
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr North
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Charges

5 August 2021Delivered on: 26 August 2021
Persons entitled: Ubs Ag

Classification: A registered charge
Outstanding

Filing History

11 December 2023Total exemption full accounts made up to 5 April 2023 (9 pages)
1 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
13 January 2023Total exemption full accounts made up to 5 April 2022 (13 pages)
1 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 30 June 2021 (15 pages)
3 February 2022Current accounting period shortened from 30 June 2022 to 5 April 2022 (1 page)
26 August 2021Registration of charge SC6322260001, created on 5 August 2021 (21 pages)
7 June 2021Total exemption full accounts made up to 30 June 2020 (13 pages)
7 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
27 July 2020Confirmation statement made on 2 June 2020 with updates (4 pages)
29 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
22 August 2019Statement of capital following an allotment of shares on 21 August 2019
  • GBP 100
(5 pages)
22 August 2019Change of details for Mr Steven Ben Brodie as a person with significant control on 21 August 2019 (2 pages)
3 June 2019Incorporation
Statement of capital on 2019-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)