CARRACK LIMITED
ABERDEEN ISANDCO THREE HUNDRED AND TWENTY NINE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5GB

Company number SC186129
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5GB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017; Register inspection address has been changed to 66-68 Queens Road Aberdeen AB15 4YE; Registered office address changed from Unit 13, Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017. The most likely internet sites of CARRACK LIMITED are www.carrack.co.uk, and www.carrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Stonehaven Rail Station is 8.3 miles; to Dyce Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrack Limited is a Private Limited Company. The company registration number is SC186129. Carrack Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Carrack Limited is Templars House South Deeside Road Maryculter Aberdeen Scotland Ab12 5gb. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCBAIN, Alexander Buckner Mcintosh is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director DREELAN, Michael has been resigned. Director DREELAN, Sean Oliver has been resigned. Director DREELAN, Thomas Francis has been resigned. Director NEWMAN, Colin Richard has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 15 November 2007

Director
MCBAIN, Alexander Buckner Mcintosh
Appointed Date: 29 April 2013
73 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 15 November 2007
Appointed Date: 27 May 1998

Director
DREELAN, Michael
Resigned: 29 April 2013
Appointed Date: 30 July 1998
62 years old

Director
DREELAN, Sean Oliver
Resigned: 29 April 2013
Appointed Date: 30 July 1998
67 years old

Director
DREELAN, Thomas Francis
Resigned: 29 April 2013
Appointed Date: 30 July 1998
69 years old

Director
NEWMAN, Colin Richard
Resigned: 27 June 2002
Appointed Date: 30 July 1998
63 years old

Nominee Director
ROXBURGH, Roy
Resigned: 30 July 1998
Appointed Date: 27 May 1998
75 years old

CARRACK LIMITED Events

17 May 2017
Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017
06 Apr 2017
Register inspection address has been changed to 66-68 Queens Road Aberdeen AB15 4YE
21 Mar 2017
Registered office address changed from Unit 13, Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

...
... and 60 more events
05 Aug 1998
New director appointed
05 Aug 1998
New director appointed
05 Aug 1998
New director appointed
05 Aug 1998
Partic of mort/charge *
27 May 1998
Incorporation

CARRACK LIMITED Charges

25 May 2015
Charge code SC18 6129 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
30 July 1998
Floating charge
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Thomas Francis Dreelan and Others
Description: Undertaking and all property and assets present and future…