CARRICK ARCHITECTS LIMITED
Overview
| Company Name | CARRICK ARCHITECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274044 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARRICK ARCHITECTS LIMITED?
- (7420) /
Where is CARRICK ARCHITECTS LIMITED located?
| Registered Office Address | 60 Bank Street KA1 1ER Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRICK ARCHITECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRICKS DARLEY HAY ARCHITECTS LIMITED | Jun 27, 2006 | Jun 27, 2006 |
| CARRICKS ARCHITECTS LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for CARRICK ARCHITECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CARRICK ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Termination of appointment of Donald Stevenson as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on Apr 05, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ronald Irving as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of James Alexander as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Donald Edward Stevenson on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Donald Edward Stevenson on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed carricks darley hay architects LIMITED\certificate issued on 02/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CARRICK ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Donald Edward | Secretary | Midton Road KA7 2TP Ayr 86 Ayrshire United Kingdom | British | Architect | 114058900001 | |||||
| AUSTIN, James Muir | Secretary | 46 Burness Avenue KA7 4QB Ayr Ayrshire | British | Architect | 100792900001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALEXANDER, James Montgomery | Director | 29 Sycamore Crescent KA7 3NS Ayr Ayrshire | British | Architectural Technologist | 100793210001 | |||||
| AUSTIN, James Muir | Director | 46 Burness Avenue KA7 4QB Ayr Ayrshire | Scotland | British | Architect | 100792900001 | ||||
| IRVING, Ronald | Director | Linden Lewis Street DG9 7AL Stranraer Wigtownshire | British | Architectural Technician | 36256120001 | |||||
| STEVENSON, Donald Edward | Director | Midton Road KA7 2TP Ayr 86 Ayrshire United Kingdom | United Kingdom | British | Architect | 114058900003 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CARRICK ARCHITECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 01, 2008 Delivered On Dec 10, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 14, 2006 Delivered On Aug 24, 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
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Transactions
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Does CARRICK ARCHITECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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