| Company Name | Carrick Management Ltd |
|---|---|
| Director | Harry Maclean |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC632990 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2019(4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Harry Maclean |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 June 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 South Tay Street Dundee DD1 1PA Scotland |
| Director Name | Miss Caitlin Carrick Maclean |
|---|---|
| Date of Birth | March 2001 (Born 23 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4.2 Flour Mill 34 Commercial Street Dundee DD1 3EJ Scotland |
| Director Name | Miss Nicola Brown |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2020(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3.3 Flour Mill 34 Commercial Street Dundee DD1 3EJ Scotland |
Location
| Registered Address | 8 South Tay Street Dundee DD1 1PA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 25 November 2022 (overdue) |
Filing History
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 24 August 2021 | Termination of appointment of Nicola Brown as a director on 23 August 2021 (1 page) |
| 3 February 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 24 November 2020 | Confirmation statement made on 11 November 2020 with updates (5 pages) |
| 17 November 2020 | Registered office address changed from 3.3 Flour Mill 34 Commercial Street Dundee DD1 3EJ Scotland to 8 South Tay Street Dundee DD1 1PA on 17 November 2020 (1 page) |
| 11 May 2020 | Appointment of Mrs Nicola Brown as a director on 11 May 2020 (2 pages) |
| 19 February 2020 | Statement of capital following an allotment of shares on 1 February 2020
|
| 13 February 2020 | Registered office address changed from 4.2 Flour Mill 34 Commercial Street Dundee DD1 3EJ Scotland to 3.3 Flour Mill 34 Commercial Street Dundee DD1 3EJ on 13 February 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with updates (5 pages) |
| 8 November 2019 | Termination of appointment of Caitlin Carrick Maclean as a director on 7 November 2019 (1 page) |
| 8 November 2019 | Cessation of Caitlin Carrick Maclean as a person with significant control on 7 November 2019 (1 page) |
| 11 June 2019 | Incorporation Statement of capital on 2019-06-11
|