JAMES G CARRICK & COMPANY LIMITED

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Company number SC115023
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address 450 PETERSHILL ROAD, GLASGOW, G21 4PB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of JAMES G CARRICK & COMPANY LIMITED are www.jamesgcarrickcompany.co.uk, and www.james-g-carrick-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. James G Carrick Company Limited is a Private Limited Company. The company registration number is SC115023. James G Carrick Company Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of James G Carrick Company Limited is 450 Petershill Road Glasgow G21 4pb. . HARGREAVES, John is a Director of the company. JORDAN, John is a Director of the company. WARREN, Derek is a Director of the company. Secretary CARRICK, Allan Cunningham has been resigned. Secretary CARRICK, Glen Allan has been resigned. Nominee Secretary BIGGART BAILLIE has been resigned. Director ANDERSON, Jane Elizabeth has been resigned. Director CARRICK, Allan Cunningham has been resigned. Director CARRICK, Glen Allan has been resigned. Director CARRICK, William Lyall has been resigned. Director ROSS, David Craib Hinshaw has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HARGREAVES, John
Appointed Date: 01 January 2014
62 years old
Director
JORDAN, John
Appointed Date: 01 April 2006
54 years old
Director
WARREN, Derek
Appointed Date: 31 October 2013
52 years old

Resigned Directors

Secretary
CARRICK, Allan Cunningham
Resigned: 30 November 2010
Secretary
CARRICK, Glen Allan
Resigned: 07 December 2013
Appointed Date: 30 November 2010
Nominee Secretary
BIGGART BAILLIE
Resigned: 29 May 1990
Appointed Date: 08 December 1988
Director
ANDERSON, Jane Elizabeth
Resigned: 29 May 1990
Appointed Date: 08 December 1988
Director
CARRICK, Allan Cunningham
Resigned: 30 November 2010
84 years old
Director
CARRICK, Glen Allan
Resigned: 31 January 2015
Appointed Date: 01 November 2002
52 years old
Director
CARRICK, William Lyall
Resigned: 15 November 2005
82 years old
Director
ROSS, David Craib Hinshaw
Resigned: 29 May 1990
Appointed Date: 08 December 1988
77 years old

Persons With Significant Control

Carrick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES G CARRICK & COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Accounts for a medium company made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
17 Sep 2015
Accounts for a medium company made up to 31 December 2014
19 Feb 2015
Termination of appointment of Glen Allan Carrick as a director on 31 January 2015
...
... and 69 more events
06 Nov 1990
Accounting reference date shortened from 31/03 to 31/12
19 Oct 1990
Return made up to 29/05/90; full list of members
16 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1988
Company name changed petershill (450) LIMITED\certificate issued on 30/12/88
08 Dec 1988
Incorporation

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