JAMES G CARRICK & COMPANY LIMITED
Overview
| Company Name | JAMES G CARRICK & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115023 |
| 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 JAMES G CARRICK & COMPANY LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of light metal packaging (25920) / Manufacturing
Where is JAMES G CARRICK & COMPANY LIMITED located?
| Registered Office Address | 450 Petershill Road Glasgow G21 4PB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES G CARRICK & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETERSHILL (450) LIMITED | Dec 08, 1988 | Dec 08, 1988 |
What are the latest accounts for JAMES G CARRICK & COMPANY 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 JAMES G CARRICK & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for JAMES G CARRICK & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Derek Warren on Jan 07, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cameron Kirkwood on Jan 07, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cameron Kirkwood as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Who are the officers of JAMES G CARRICK & COMPANY 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 | |||||
| KIRKWOOD, Cameron Walter | Director | G21 4PB Glasgow 450 Petershill Road United Kingdom | Scotland | British | 316473710001 | |||||
| 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 | 156553440001 | ||||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||
| ANDERSON, Jane Elizabeth | Director | 105 West George Street G2 1QL Glasgow Lanarkshire | British | 746880001 | ||||||
| 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 | Cairnlaw West Balgrochan Road, Torrance G64 4DD Glasgow | British | 35293970003 | ||||||
| ROSS, David Craib Hinshaw | Director | 105 West George Street G2 1QP Glasgow Strathclyde Scotland | British | 26303580003 |
Who are the persons with significant control of JAMES G CARRICK & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrick Holdings Limited | Apr 06, 2016 | G21 4PB Glasgow 450 Petershill Road United Kingdom | No | ||||||||||
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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