Company number SC309633
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARRICK MARINE SERVICES LTD. are www.carrickmarineservices.co.uk, and www.carrick-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Carrick Marine Services Ltd is a Private Limited Company.
The company registration number is SC309633. Carrick Marine Services Ltd has been working since 04 October 2006.
The present status of the company is Active. The registered address of Carrick Marine Services Ltd is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Renfrewshire Pa4 8wf. . MCNEIL, Janet is a Secretary of the company. MCNEIL, Kenneth, Captain is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Persons With Significant Control
Captain Kenneth Mcneil
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARRICK MARINE SERVICES LTD. Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 4 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
Statement of capital on 2016-02-15
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 15/02/2016
...
... and 19 more events
13 Oct 2006
New director appointed
13 Oct 2006
Registered office changed on 13/10/06 from: sherwood house 7 glasgow road paisley PA1 3QS
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
04 Oct 2006
Incorporation