Active
Company Information for CARRICK HOLDINGS LIMITED
450 PETERSHILL ROAD, GLASGOW, G21 4PB,
|
Company Registration Number
SC011797
Private Limited Company
Active |
Company Name | |
---|---|
CARRICK HOLDINGS LIMITED | |
Legal Registered Office | |
450 PETERSHILL ROAD GLASGOW G21 4PB Other companies in G21 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HARGREAVES |
||
JOHN JORDAN |
||
DEREK WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLEN ALLAN CARRICK |
Director | ||
GLEN ALLAN CARRICK |
Company Secretary | ||
ALLAN CUNNINGHAM CARRICK |
Company Secretary | ||
ALLAN CUNNINGHAM CARRICK |
Director | ||
WILLIAM LYALL CARRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARRICK PACKAGING LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-29 | Active | |
JAMES G CARRICK & COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1988-12-08 | Active | |
PLASTIC CLOSURES LIMITED | Director | 2010-11-30 | CURRENT | 1985-08-21 | Active | |
PLASTIC CLOSURES LIMITED | Director | 2013-09-18 | CURRENT | 1985-08-21 | Active | |
CARRICK PACKAGING LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
JAMES G CARRICK & COMPANY LIMITED | Director | 2006-04-01 | CURRENT | 1988-12-08 | Active | |
JAMES G CARRICK & COMPANY LIMITED | Director | 2013-10-31 | CURRENT | 1988-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 112761 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 112761 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN ALLAN CARRICK | |
CH01 | Director's details changed for John Jordan on 2014-12-01 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 112761 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JOHN HARGREAVES | |
AP01 | DIRECTOR APPOINTED DEREK WARREN | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLEN CARRICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Glen Allan Carrick on 2010-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CARRICK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN CARRICK | |
AP03 | Appointment of Glen Allan Carrick as company secretary | |
AP01 | DIRECTOR APPOINTED JOHN JORDAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 225522/112761 15/11/05 £ SR 112761@1=112761 | |
RES13 | APPR SHR PURCH CONTRACT 15/11/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
169 | £ IC 253011/225522 01/07/99 £ SR 27489@1=27489 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
Return made up to 15/09/93; full list of members | ||
Return made up to 29/05/90; full list of members | ||
Return made up to 22/09/89; full list of members | ||
Return made up to 03/07/87; full list of members | ||
88(2)230010X1 090687 | ||
88(3) 230010 x 1 | ||
Notice of increase to 300000 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Return made up to 05/09/86; full list of members |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0007041 | Expired | Licenced property: 450 PETERSHILL ROAD GLASGOW G21 4PB; |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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
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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 |
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. |