CARRICK HOLDINGS LIMITED
Overview
| Company Name | CARRICK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC011797 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRICK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARRICK HOLDINGS LIMITED located?
| Registered Office Address | 450 Petershill Road Glasgow G21 4PB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRICK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES G. CARRICK & COMPANY, LIMITED | Jul 13, 1921 | Jul 13, 1921 |
What are the latest accounts for CARRICK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARRICK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for CARRICK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 31 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Termination of appointment of Glen Allan Carrick as a director on Jan 31, 2015 | 2 pages | TM01 | ||||||||||
Director's details changed for John Jordan on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARRICK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARGREAVES, John | Director | Petershill Road G21 4PB Glasgow 450 United Kingdom | England | English | 104692930001 | |||||
| JORDAN, John | Director | 450 Petershill Road Glasgow G21 4PB | Scotland | British | 113036450003 | |||||
| WARREN, Derek Crawford | Director | Petershill Road G21 4PB Glasgow 450 Scotland | Scotland | British | 182638550001 | |||||
| CARRICK, Allan Cunningham | Secretary | 15 Ralston Road Bearsden G61 3BA Glasgow | British | 11450006 | ||||||
| CARRICK, Glen Allan | Secretary | 450 Petershill Road Glasgow G21 4PB | British | 156553280001 | ||||||
| CARRICK, Allan Cunningham | Director | 15 Ralston Road Bearsden G61 3BA Glasgow | United Kingdom | British | 11450006 | |||||
| CARRICK, Glen Allan | Director | 450 Petershill Road Glasgow G21 4PB | United Kingdom | British | 85765680002 | |||||
| CARRICK, William Lyall | Director | 16 Cormack Avenue G64 4HH Torrance Glasgow | British | 35293970002 |
Who are the persons with significant control of CARRICK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Jordan | Apr 06, 2016 | G21 4PB Glasgow 450 Petershill Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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