CARRICK NEILL & CO. LIMITED
Overview
| Company Name | CARRICK NEILL & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152257 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRICK NEILL & CO. LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CARRICK NEILL & CO. LIMITED located?
| Registered Office Address | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRICK NEILL & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 344) LIMITED | Aug 02, 1994 | Aug 02, 1994 |
What are the latest accounts for CARRICK NEILL & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CARRICK NEILL & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 07, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 29, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Charles Crawford as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Matthew William Pike as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Lindsay Mcgowan as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Douglas Scott as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Arthur J. Gallagher Insurance Brokers Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of CARRICK NEILL & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 7th Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building | 249408160001 | |||||||
| CRAWFORD, Charles Robertson | Director | 7th Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building | England | British | Company Director | 252747260001 | ||||
| SCOTT, Charles Douglas | Director | 7th Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building | England | British | Company Director | 195849440001 | ||||
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||
| MCGOWAN, William Lindsay | Secretary | 7th Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building | 184113930001 | |||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| NEILL, David R | Secretary | Copperfields Kings Grove EH32 0QW Longniddry East Lothian | British | Insurance Broker | 1088300002 | |||||
| SUTHERLAND, David Stewart | Secretary | 69 Station Road EH12 7AF Edinburgh | British | Insurance Broker | 107626770001 | |||||
| CARRICK, David George | Director | 54 Ballater Drive Bearsden G61 1BX Glasgow Dunbartonshire | British | Insurance Broker | 1357120001 | |||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | Company Director | 44474540003 | ||||
| LATIMER, Janice Margaret | Director | 2a Featherhall Crescent South EH12 7UL Edinburgh Midlothian | British | Insurance Broker | 117007890001 | |||||
| MATHIESON, Andrew Neil | Director | 1 Syme Rigg Greenbank Village EH10 5GE Edinburgh | British | Insurance Broker | 81536850001 | |||||
| MATSON, Paul Dominic | Director | 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court | United Kingdom | British | Director | 132696680003 | ||||
| MCGOWAN, William Lindsay | Director | 7th Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building | England | British | Company Director | 261108850001 | ||||
| MCINTYRE, Hazel Jane | Director | Cluny Gardens EH10 6BN Edinburgh 38 | Scotland | British | Company Director | 86240240004 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MUGGE, Mark Stephen | Director | 7th Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building | United Kingdom | American | Director | 177812360003 | ||||
| NEILL, David R | Director | Copperfields Kings Grove EH32 0QW Longniddry East Lothian | British | Insurance Broker | 1088300002 | |||||
| NISBET, Alan | Director | 29 Craiglockhart Grove EH14 1ET Edinburgh | British | Insurance Broker | 79925040001 | |||||
| PIKE, Matthew William | Director | 7th Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building | England | British | Company Director | 187274510001 | ||||
| ROSS, David Christopher | Director | 7th Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building | United Kingdom | Irish | Director | 113603450014 | ||||
| SUTHERLAND, David Stewart | Director | 69 Station Road EH12 7AF Edinburgh | Scotland | British | Insurance Broker | 107626770001 | ||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of CARRICK NEILL & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arthur J. Gallagher Insurance Brokers Limited | Apr 06, 2016 | 55 Blythswood Street G2 7AT Glasgow Spectrum Building, 7th Floor Scotland | No | ||||||||||
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Natures of Control
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Does CARRICK NEILL & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 21, 2005 Delivered On Sep 24, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 15, 1994 Delivered On Nov 30, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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