CARRICK CHEMISTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6SY

Company number SC158077
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address 9/9 CARGILFIELD VIEW, EDINBURGH, EH4 6SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of CARRICK CHEMISTS LIMITED are www.carrickchemists.co.uk, and www.carrick-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Carrick Chemists Limited is a Private Limited Company. The company registration number is SC158077. Carrick Chemists Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Carrick Chemists Limited is 9 9 Cargilfield View Edinburgh Eh4 6sy. . ROSE, Archibald is a Secretary of the company. ROSE, Agnes Ann Moore is a Director of the company. ROSE, Archibald is a Director of the company. ROSE, Simon is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROSE, Simon has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSE, Archibald
Appointed Date: 11 May 1995

Director
ROSE, Agnes Ann Moore
Appointed Date: 11 May 1995
75 years old

Director
ROSE, Archibald
Appointed Date: 11 May 1995
76 years old

Director
ROSE, Simon
Appointed Date: 01 November 2012
50 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

Director
ROSE, Simon
Resigned: 28 May 2009
Appointed Date: 03 October 2008
50 years old

Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

Persons With Significant Control

Mr Archibald Rose
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARRICK CHEMISTS LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Satisfaction of charge 1 in full
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,300,000

03 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 11 May 2015
...
... and 53 more events
05 Jun 1995
Partic of mort/charge *
26 May 1995
Secretary resigned;new secretary appointed;new director appointed
26 May 1995
Director resigned;new director appointed
26 May 1995
Registered office changed on 26/05/95 from: 24 great king street edinburgh EH3 6QN
11 May 1995
Incorporation

CARRICK CHEMISTS LIMITED Charges

26 May 1995
Bond & floating charge
Delivered: 5 June 1995
Status: Satisfied on 19 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…