CARRICK SCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARRICK SCOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09707416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRICK SCOTT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CARRICK SCOTT LIMITED located?

    Registered Office Address
    28 Landport Terrace
    PO1 2RG Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRICK SCOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CARRICK SCOTT LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for CARRICK SCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Change of details for Mr David Orr as a person with significant control on May 20, 2025

    2 pagesPSC04

    Director's details changed for Mr David Orr on May 20, 2025

    2 pagesCH01

    Appointment of Mr Ankit Handa as a director on May 20, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Registered office address changed from 22 the Vulcan Gunwharf Keys Portsmouth Hampshire PO1 3BF England to 28 Landport Terrace Portsmouth Hampshire PO1 2RG on Jul 29, 2024

    1 pagesAD01

    Change of details for Mr David Orr as a person with significant control on Jul 18, 2024

    2 pagesPSC04

    Director's details changed for Mr David Orr on Jul 18, 2024

    2 pagesCH01

    Cessation of Ankit Handa as a person with significant control on Jul 20, 2024

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Change of details for Mr David Orr as a person with significant control on Mar 27, 2024

    2 pagesPSC04

    Notification of Ankit Handa as a person with significant control on Mar 27, 2024

    2 pagesPSC01

    Notification of David Orr as a person with significant control on Mar 04, 2024

    2 pagesPSC01

    Cessation of Amanda Jane Whiteley as a person with significant control on Mar 04, 2024

    1 pagesPSC07

    Change of details for Ms Amanda Jane Whiteley as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Change of details for Ms Amanda Jane Whiteley as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Change of details for Ms Amanda Jane Whiteley as a person with significant control on Jun 12, 2023

    2 pagesPSC04

    Director's details changed for Mr David Orr on Jun 12, 2023

    2 pagesCH01

    Registered office address changed from Puckpool House Puckpool Hill Ryde Iow PO33 1PJ England to 22 the Vulcan Gunwharf Keys Portsmouth Hampshire PO1 3BF on Jun 12, 2023

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Appointment of Mr David Orr as a director on May 10, 2023

    2 pagesAP01

    Termination of appointment of Amanda Whiteley as a director on May 11, 2023

    1 pagesTM01

    Termination of appointment of Miles David Orr as a director on Apr 25, 2023

    1 pagesTM01

    Who are the officers of CARRICK SCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDA, Ankit
    Landport Terrace
    PO1 2RG Portsmouth
    28
    Hampshire
    England
    Director
    Landport Terrace
    PO1 2RG Portsmouth
    28
    Hampshire
    England
    IndiaIndian336446030001
    ORR, David
    Landport Terrace
    PO1 2RG Portsmouth
    28
    Hampshire
    England
    Director
    Landport Terrace
    PO1 2RG Portsmouth
    28
    Hampshire
    England
    United Arab EmiratesBritish274546000005
    ORR, David
    Puckpool Hill
    PO33 1PJ Ryde
    Puckpool House
    Iow
    England
    Director
    Puckpool Hill
    PO33 1PJ Ryde
    Puckpool House
    Iow
    England
    EnglandBritish112368530002
    ORR, Miles David
    Puckpool Hill
    PO33 1PJ Ryde
    Puckpool House
    Iow
    England
    Director
    Puckpool Hill
    PO33 1PJ Ryde
    Puckpool House
    Iow
    England
    EnglandBritish295657060001
    WHITELEY, Amanda Jane
    Puckpool Hill
    PO33 1PJ Ryde
    Puckpool House
    Iow
    England
    Director
    Puckpool Hill
    PO33 1PJ Ryde
    Puckpool House
    Iow
    England
    EnglandBritish278831200001

    Who are the persons with significant control of CARRICK SCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ankit Handa
    The Vulcan
    Gunwharf Keys
    PO1 3BF Portsmouth
    22
    Hampshire
    England
    Mar 27, 2024
    The Vulcan
    Gunwharf Keys
    PO1 3BF Portsmouth
    22
    Hampshire
    England
    Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Orr
    Landport Terrace
    PO1 2RG Portsmouth
    28
    Hampshire
    England
    Mar 04, 2024
    Landport Terrace
    PO1 2RG Portsmouth
    28
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Amanda Jane Whiteley
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Apr 06, 2016
    Landport Terrace
    PO1 2RG Portsmouth
    28
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Orr
    Puckpool Hill
    PO33 1PJ Ryde
    Puckpool House
    Iow
    England
    Apr 06, 2016
    Puckpool Hill
    PO33 1PJ Ryde
    Puckpool House
    Iow
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0