CARRINGTON DEAN NUMBER 2 LIMITED

Overview

Company Name	CARRINGTON DEAN NUMBER 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC475274
Jurisdiction	Scotland
Date of Creation	Apr 14, 2014
Date of Cessation	Jan 06, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRINGTON DEAN NUMBER 2 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CARRINGTON DEAN NUMBER 2 LIMITED located?

Registered Office Address	76 Renfield Street G2 1NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARRINGTON DEAN NUMBER 2 LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLE FINANCIAL ASSOCIATES LIMITED	Jun 02, 2014	Jun 02, 2014
AMCG INSOLVENCY LIMITED	Apr 14, 2014	Apr 14, 2014

What are the latest accounts for CARRINGTON DEAN NUMBER 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CARRINGTON DEAN NUMBER 2 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 04, 2025

What are the latest filings for CARRINGTON DEAN NUMBER 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 09, 2025	Application to strike the company off the register	1 pages	DS01

Sep 24, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 03, 2024	Director's details changed for Mr Pearse John Flynn on Nov 29, 2018	2 pages	CH01

Sep 20, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Termination of appointment of Nancy Reid as a director on Jun 03, 2024	1 pages	TM01

Mar 21, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Oct 24, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jan 08, 2019	Director's details changed for Mr Pearse John Flynn on Jan 08, 2019	2 pages	CH01

Dec 21, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018	3 pages	AA01

Mar 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CARRINGTON DEAN NUMBER 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLYNN, Pearse John Renfield Street G2 1NQ Glasgow 76 Scotland	Sep 13, 2017		Director	Renfield Street G2 1NQ Glasgow 76 Scotland	Ireland	Irish	1963-12	240728180004
DEAN, Peter Christopher 70 West Regent Street G2 2QZ Glasgow 2nd Floor Scotland	May 26, 2015	Sep 13, 2017	Director	70 West Regent Street G2 2QZ Glasgow 2nd Floor Scotland	United Kingdom	British	1954-3	108925770003
MCGARVEY, Alex John 58 Elliot Street G3 8DZ Glasgow Sovereign House Scotland	Apr 14, 2014	May 26, 2015	Director	58 Elliot Street G3 8DZ Glasgow Sovereign House Scotland	United Kingdom	British	1980-11	131481710001
MCPHAIL, Derek Peter 70 West Regent Street G2 2QZ Glasgow 2nd Floor Scotland	May 26, 2015	Sep 13, 2017	Director	70 West Regent Street G2 2QZ Glasgow 2nd Floor Scotland	Scotland	British	1984-5	123379410002
REID, Nancy Renfield Street G2 1NQ Glasgow 76 Scotland	Sep 13, 2017	Jun 03, 2024	Director	Renfield Street G2 1NQ Glasgow 76 Scotland	Scotland	Scottish	1964-2	207009540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRINGTON DEAN NUMBER 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carrington Dean Group Ltd

Sep 19, 2016

Renfield Street

G2 1NQ Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc225672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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