CARRICK FUTURES
Overview
| Company Name | CARRICK FUTURES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC369380 |
| 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 FUTURES?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARRICK FUTURES located?
| Registered Office Address | 16 Hamilton Street KA26 9EY Girvan Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRICK FUTURES?
| 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 FUTURES?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for CARRICK FUTURES?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Graham Brady on Dec 12, 2025 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr David Hall on Dec 09, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||
Appointment of Ms Barbara Campbell as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Jamie Burgess as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart John Green as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr David Girvan as a director on Jan 22, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Graham Brady as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Hall as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Howard Wilkinson as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Michelle Mitchelle as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Andrew Clegg as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Mccartney as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||
Termination of appointment of Rodney Alan Ekern as a director on Jan 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Roger Dudley Pirrie as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O Foundation Scotland the Kiosk the High Street Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP United Kingdom to 16 Hamilton Street Girvan KA26 9EY | 1 pages | AD02 | ||||||
Termination of appointment of John Ronald Logan as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Who are the officers of CARRICK FUTURES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Graham Michael Edward | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | British | 335481880001 | |||||||||||||
| BRZEZINKA, Judith Ann | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | British | 282190460001 | |||||||||||||
| BURGESS, Jamie | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | Scottish | 301751770001 | |||||||||||||
| CAMPBELL, Barbara | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | Scottish | 338870000001 | |||||||||||||
| CROSS, Matthew Benjamin | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | British | 198220130001 | |||||||||||||
| CUNNINGHAM, Laura Clare | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | British | 155134440003 | |||||||||||||
| GIRVAN, David Brian | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | Scottish | 309463590001 | |||||||||||||
| HALL, David Malcolm | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | British | 335481690001 | |||||||||||||
| WALKER, Rhona | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | Scottish | 274635610001 | |||||||||||||
| WILKINSON, Howard | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | British | 335481580001 | |||||||||||||
| BRZEZINKA, Judith Ann | Secretary | Hamilton Street KA26 9EY Girvan 16 Ayrshire | British | 193213480001 | ||||||||||||||
| FLEMING, Margaret | Secretary | Carleton Crescent Lendalfoot KA26 0JN Girvan 10 Ayrshire Scotland | 209501820001 | |||||||||||||||
| WHITAKER, Julia Lesley | Secretary | Hamilton Street KA26 9EY Girvan 16 Ayrshire Scotland | 147379240001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 |
| 99448920001 | ||||||||||||||
| BOLLAND, Ruth Ann | Director | c/o C/O Ailsa Horizons Dalrymple Street KA26 9AE Girvan 22 Ayrshire Scotland | United Kingdom | British | 165430630001 | |||||||||||||
| BRZEZINKA, Judith Ann | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire Scotland | Scotland | British | 282190460001 | |||||||||||||
| CHAMBERLAIN, Michael Eric | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire Scotland | Scotland | British | 111417060001 | |||||||||||||
| CLARK, Alec | Director | Dalrymple Street KA26 9AE Girvan 22 Ayrshire Scotland | Scotland | Scottish | 99370750001 | |||||||||||||
| CLAYTONSMITH, Frank | Director | Knockcushan House Knockcushan Street KA26 9AG Girvan C/O Ailsa Horizons Limited South Ayrshire Scotland | Scotland | British | 147387080001 | |||||||||||||
| CLEGG, Richard Andrew | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire Scotland | Scotland | British | 170709280002 | |||||||||||||
| CORBETT, Merlin | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | United Kingdom | British | 179584210001 | |||||||||||||
| CRAIG, John | Director | Dalrymple Street KA26 9AE Girvan 22 Ayrshire Scotland | Scotland | British | 254760010001 | |||||||||||||
| CROSS, Matthew Benjamin | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | British | 198220130001 | |||||||||||||
| CROSSWAITE, Robin Fraser | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | United Kingdom | British | 193213300001 | |||||||||||||
| CURRIE, Alasdair Dunn | Director | Albany Road Barr KA26 0TL Girvan Alton Albany Farm Ayrshire Scotland | Scotland | British | 178857920001 | |||||||||||||
| EKERN, Rodney Alan | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | American | 244134010001 | |||||||||||||
| FLEMING, Margaret | Director | Hamilton Street KA26 9EY Girvan 16 South Ayrshire Scotland | Britain | British | 206378710001 | |||||||||||||
| FORSYTH, Alexander Robert Gerard | Director | Crown Trading Centre Crown Trading Centre Clayton Road UB3 1DU Hayes Unit 17 Middlesex England | United Kingdom | British | 179011650001 | |||||||||||||
| GIRVAN, David | Director | c/o Foundation Scotland Gatehouse Of Fleet DG7 2HP Castle Douglas The Kiosk Dumfries And Galloway Scotland | Scotland | Scottish | 167353170001 | |||||||||||||
| GRAY, Gary George | Director | 2f1 Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian | Scotland | British | 134567470001 | |||||||||||||
| GREEN, Stuart John | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | British | 282187670001 | |||||||||||||
| HODGKINSON, Louba Elaine | Director | Main Street Barrhill KA26 0PP Girvan Kilgrossan Ayrshire Scotland | Scotland | British | 147845190001 | |||||||||||||
| HOLTOM, Dave William | Director | Main Street Barrhill KA26 0RB Girvan Barwinnock Ayrshire Scotland | Scotland | British | 133435840001 | |||||||||||||
| JOHNSTONE, Kenneth Simpson | Director | Dalrymple Street KA26 9AE Girvan 22 Ayrshire Scotland | United Kingdom | Scottish | 141136530001 | |||||||||||||
| LOGAN, John Ronald | Director | Hamilton Street KA26 9EY Girvan 16 Ayrshire | Scotland | Scottish | 262731250001 |
What are the latest statements on persons with significant control for CARRICK FUTURES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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