Company number SC236970
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address UNIT 21, LADYWELL AVENUE, GRANGESTONE INDUSTRIAL ESTATE, GIRVAN, AYRSHIRE, KA26 9PL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 34,050
. The most likely internet sites of CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED are www.carrickcooperageandgardensupplies.co.uk, and www.carrick-cooperage-and-garden-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Maybole Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrick Cooperage and Garden Supplies Limited is a Private Limited Company.
The company registration number is SC236970. Carrick Cooperage and Garden Supplies Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Carrick Cooperage and Garden Supplies Limited is Unit 21 Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire Ka26 9pl. . HUBBARD, Raymond Barry is a Secretary of the company. HUBBARD, Raymond Barry is a Director of the company. LAW, Steven John is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Steven John Law
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Barry Hubbard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARRICK COOPERAGE AND GARDEN SUPPLIES LIMITED Events
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 34 more events
27 Sep 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Ad 18/09/02--------- £ si 98@1=98 £ ic 2/100
18 Sep 2002
Incorporation
3 April 2007
Floating charge
Delivered: 6 April 2007
Status: Outstanding
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Description: Undertaking and all property and assets present and future…
23 March 2006
Floating charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
28 November 2003
Bond & floating charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…