Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CARRICK HOLDINGS LIMITED
Company Information for

CARRICK HOLDINGS LIMITED

450 PETERSHILL ROAD, GLASGOW, G21 4PB,
Company Registration Number
SC011797
Private Limited Company
Active

Company Overview

About Carrick Holdings Ltd
CARRICK HOLDINGS LIMITED was founded on 1921-07-13 and has its registered office in . The organisation's status is listed as "Active". Carrick Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARRICK HOLDINGS LIMITED
 
Legal Registered Office
450 PETERSHILL ROAD
GLASGOW
G21 4PB
Other companies in G21
 
Filing Information
Company Number SC011797
Company ID Number SC011797
Date formed 1921-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB596563878  
Last Datalog update: 2023-10-08 08:43:47
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CARRICK HOLDINGS LIMITED
The following companies were found which have the same name as CARRICK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRICK HOLDINGS LIMITED 44 Esplanade St Helier Jersey JE4 9WG Dissolved Company formed on the 2013-10-25
CARRICK HOLDINGS LLC 1301 EAST NINTH STREET SUITE 3500 CLEVELAND OH 44114 Active Company formed on the 2011-04-06
CARRICK HOLDINGS LTD British Columbia Active Company formed on the 2016-02-23
CARRICK HOLDINGS PTY LTD Active Company formed on the 1977-01-26
CARRICK HOLDINGS INC. Ontario Unknown
Carrick Holdings LLC Delaware Unknown
Carrick Holdings, LLC 1883 W Royal Hunte Dr, Suite 200-A Cedar City Utah 84720 Active Company formed on the 2017-07-10
Carrick Holdings A, Inc. 10822 W Toller Dr Ste 340 Littleton CO 80127 Good Standing Company formed on the 2019-08-04
CARRICK HOLDINGS (BERMUDA) LTD. Active Company formed on the 2019-11-21
CARRICK HOLDINGS LIMITED Singapore Active Company formed on the 2015-02-18
CARRICK HOLDINGS GLASGOW LIMITED 218-220 SWINTON ROAD BAILLIESTON GLASGOW G69 6DP Active Company formed on the 2021-12-03

Company Officers of CARRICK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARGREAVES
Director 2014-01-01
JOHN JORDAN
Director 2010-11-30
DEREK WARREN
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN ALLAN CARRICK
Director 2002-11-01 2015-01-31
GLEN ALLAN CARRICK
Company Secretary 2010-11-30 2013-09-14
ALLAN CUNNINGHAM CARRICK
Company Secretary 1988-10-14 2010-11-30
ALLAN CUNNINGHAM CARRICK
Director 1988-10-14 2010-11-30
WILLIAM LYALL CARRICK
Director 1988-10-14 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HARGREAVES CARRICK PACKAGING LIMITED Director 2015-09-01 CURRENT 2013-01-29 Active
JOHN HARGREAVES JAMES G CARRICK & COMPANY LIMITED Director 2014-01-01 CURRENT 1988-12-08 Active
JOHN HARGREAVES PLASTIC CLOSURES LIMITED Director 2010-11-30 CURRENT 1985-08-21 Active
JOHN JORDAN PLASTIC CLOSURES LIMITED Director 2013-09-18 CURRENT 1985-08-21 Active
JOHN JORDAN CARRICK PACKAGING LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
JOHN JORDAN JAMES G CARRICK & COMPANY LIMITED Director 2006-04-01 CURRENT 1988-12-08 Active
DEREK WARREN JAMES G CARRICK & COMPANY LIMITED Director 2013-10-31 CURRENT 1988-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 112761
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 112761
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GLEN ALLAN CARRICK
2014-12-02CH01Director's details changed for John Jordan on 2014-12-01
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 112761
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-12AP01DIRECTOR APPOINTED JOHN HARGREAVES
2013-11-05AP01DIRECTOR APPOINTED DEREK WARREN
2013-09-26AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLEN CARRICK
2013-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-18AR0115/09/12 ANNUAL RETURN FULL LIST
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-15AR0115/09/11 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Glen Allan Carrick on 2010-11-30
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CARRICK
2010-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN CARRICK
2010-12-23AP03Appointment of Glen Allan Carrick as company secretary
2010-12-23AP01DIRECTOR APPOINTED JOHN JORDAN
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-15AR0115/09/10 FULL LIST
2009-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-24363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-12-06363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-09-26363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-12-05169£ IC 225522/112761 15/11/05 £ SR 112761@1=112761
2005-11-30RES13APPR SHR PURCH CONTRACT 15/11/05
2005-11-30288bDIRECTOR RESIGNED
2005-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-10-13363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-07363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-01-13363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-11-20288aNEW DIRECTOR APPOINTED
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-02-28363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-09-27410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-22363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-08-03169£ IC 253011/225522 01/07/99 £ SR 27489@1=27489
1999-06-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-02410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-10-06363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-09-25363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-07363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-08-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-10-03363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-10-06363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-17Return made up to 15/09/93; full list of members
1990-10-19Return made up to 29/05/90; full list of members
1990-01-19Return made up to 22/09/89; full list of members
1987-11-12Return made up to 03/07/87; full list of members
1987-10-0188(2)230010X1 090687
1987-07-2788(3) 230010 x 1
1987-06-30Notice of increase to 300000
1987-06-30Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1986-11-24Return made up to 05/09/86; full list of members
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0007041 Expired Licenced property: 450 PETERSHILL ROAD GLASGOW G21 4PB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRICK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-09-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1999-06-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-03-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRICK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARRICK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRICK HOLDINGS LIMITED
Trademarks
We have not found any records of CARRICK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRICK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARRICK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARRICK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRICK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRICK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G21 4PB