JAMES G CARRICK & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
JAMES G CARRICK & COMPANY LIMITED
COMPANY NUMBER
SC115023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
08/12/1988
(36years old)
WEBSITE
http://carrickpackaging.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1988
30/12/1988
PETERSHILL (450) LIMITED
GLASGOW
G21 4PB
Telephone: 01415586008
TPS: No
Manor Street
Bury
Lancashire
BL9 7BL
Telephone: 7649757
450 Petershill Road
Glasgow
Lanarkshire
G21 4PB
Telephone: 5586008
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES G CARRICK & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Cameron Kirkwood (931647371) Appointed |
Credit Risk Overview
Want to learn more about JAMES G CARRICK & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES G CARRICK & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES G CARRICK & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2006 - Present (18 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/1988 - 29/05/1990 (1 years and 5 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARRICK PACKAGING LIMITED | Non-Trading | View Report |
| JAMES G CARRICK & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLASTIC CLOSURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Cameron Kirkwood (931647371) Appointed |
| 04/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/12/2015 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 23/02/2015 | Glen Allan Carrick (908576568) has left the board |
| 14/12/2014 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member John Hargreaves (910469293) Appointed |
| 18/12/2013 | New Annual Return filed |
| 13/12/2013 | Glen Allan Carrick (915655344) has left the board |
| 07/11/2013 | New Board Member Derek Warren (918263855) Appointed |
| 13/09/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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