CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED

CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED

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

    Company NameCARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236970
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED located?

    Registered Office Address
    Unit 21
    Ladywell Avenue
    KA26 9PL Grangestone Industrial Estate
    Girvan, Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 34,050
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 34,050
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 34,050
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven John Law on Sep 18, 2010

    2 pagesCH01

    Who are the officers of CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Raymond Barry
    4 Burnside Drive
    Dalrymple
    KA6 6GY Ayr
    Ayrshire
    Secretary
    4 Burnside Drive
    Dalrymple
    KA6 6GY Ayr
    Ayrshire
    BritishDirector84578860002
    HUBBARD, Raymond Barry
    4 Burnside Drive
    Dalrymple
    KA6 6GY Ayr
    Ayrshire
    Director
    4 Burnside Drive
    Dalrymple
    KA6 6GY Ayr
    Ayrshire
    ScotlandBritishDirector84578860002
    LAW, Steven John
    32 Ailsa Street East
    KA26 9DF Girvan
    Ayrshire
    Director
    32 Ailsa Street East
    KA26 9DF Girvan
    Ayrshire
    ScotlandBritishDirector84578840001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Law
    Ailsa Street East
    KA26 9DF Girvan
    32
    Scotland
    Apr 06, 2016
    Ailsa Street East
    KA26 9DF Girvan
    32
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Raymond Barry Hubbard
    Burnside Drive
    Dalrymple
    KA6 6GY Ayr
    4
    Scotland
    Apr 06, 2016
    Burnside Drive
    Dalrymple
    KA6 6GY Ayr
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 03, 2007
    Delivered On Apr 06, 2007
    Outstanding
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 06, 2007Registration of a charge (410)
    Floating charge
    Created On Mar 23, 2006
    Delivered On Apr 08, 2006
    Outstanding
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 08, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Nov 28, 2003
    Delivered On Dec 04, 2003
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 04, 2003Registration of a charge (410)

    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