CARRICK NEILL & CO. LIMITED
Company is dissolved
General Information
NAME
CARRICK NEILL & CO. LIMITED
COMPANY NUMBER
SC152257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
02/08/1994
(30 years and 4 months old)
WEBSITE
AJGINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/08/1994
25/08/1994
RANDOTTE (NO. 344) LIMITED
GLASGOW
G2 7AT
Floor
Spectrum Building
55 Blythswood Street
Glasgow, Lanarkshire
G2 7AT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
Credit Risk Overview
Want to learn more about CARRICK NEILL & CO. 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 CARRICK NEILL & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRICK NEILL & CO. 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 |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
|
Director: 19/08/1994 - 24/06/2008 (13 years and 10 months) Secretary: 19/08/1994 - 30/09/2005 (11 years and 1 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
19/08/1994 - 24/06/2008 (13 years and 10 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/05/2002 - 30/09/2004 (2 years and 4 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 07/10/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 07/10/2019 | William Lindsay McGowan (926110885) has left the board |
| 11/08/2019 | New Accounts filed |
| 06/08/2019 | Matthew William Pike (918727451) has left the board |
| 06/08/2019 | New Board Member William Lindsay McGowan (926110885) Appointed |
| 06/08/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 16/08/2018 | William Lindsay McGowan (918411393) has left the board |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924940816) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 10/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 08/08/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 13/01/2014 | Paul Dominic Matson (913269668) has left the board |
| 13/01/2014 | Alastair George Hessett (912856367) has left the board |
| 13/01/2014 | New Company Secretary William Lindsay McGowan (918411393) Appointed |
| 13/01/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
| 13/01/2014 | New Board Member David Christopher Ross (911360345) Appointed |
| 16/09/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Christopher Michael Giles (904447454) has left the board |
| 08/10/2012 | New Annual Return filed |
| 14/09/2012 | Hazel Jane McIntyre has left the board |
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