CARRICKSTONE ROCK CO. LTD.
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC187522
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address C/O CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARRICKSTONE ROCK CO. LTD. are www.carrickstonerockco.co.uk, and www.carrickstone-rock-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Carrickstone Rock Co Ltd is a Private Limited Company. The company registration number is SC187522. Carrickstone Rock Co Ltd has been working since 09 July 1998. The present status of the company is Active. The registered address of Carrickstone Rock Co Ltd is C O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . MCCANN, Hugh is a Secretary of the company. MCCANN, Hugh is a Director of the company. MCCANN, Hugh is a Director of the company. MCCANN, Richard is a Director of the company. Secretary MCCANN, Richard has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCANN, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCANN, Hugh
Appointed Date: 01 July 2000
Director
MCCANN, Hugh
Appointed Date: 01 November 1999
87 years old
Director
MCCANN, Hugh
Appointed Date: 09 July 1998
65 years old
Director
MCCANN, Richard
Appointed Date: 07 August 2013
64 years old

Resigned Directors

Secretary
MCCANN, Richard
Resigned: 01 July 2000
Appointed Date: 09 July 1998
Nominee Secretary
REID, Brian
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Nominee Director
MABBOTT, Stephen
Resigned: 09 July 1998
Appointed Date: 09 July 1998
74 years old
Director
MCCANN, Richard
Resigned: 01 July 2000
Appointed Date: 09 July 1998
64 years old

Persons With Significant Control

Mr Hugh Mccann Jnr
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Mccann Snr
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRICKSTONE ROCK CO. LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 9 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
17 Jul 1998
New director appointed
17 Jul 1998
New secretary appointed;new director appointed
13 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Incorporation

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