CARRINGTON DEAN NUMBER 2 LIMITED
Active - Accounts Filed
General Information
NAME
CARRINGTON DEAN NUMBER 2 LIMITED
COMPANY NUMBER
SC475274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
www.carringtondean.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/06/2014
04/11/2015
SIMPLE FINANCIAL ASSOCIATES LIMITED
View all previous names
GLASGOW
G2 1NQ
Telephone: 08000431320
TPS: No
76 Renfield Street
Glasgow
G2 1NQ
Telephone: 3260391
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 |
|---|---|---|
| CARRINGTON DEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | Nancy Reid (920700954) has left the board |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRINGTON DEAN NUMBER 2 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 CARRINGTON DEAN NUMBER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRINGTON DEAN NUMBER 2 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 |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/04/2014 - Present (10 years and 7 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in May 1984 |
Resigned | Director |
Current: 8 Past: 14 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITFIX LTD | N/A | N/A |
| CREDITFIX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | Nancy Reid (920700954) has left the board |
| 26/03/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | Pearse John Flynn (918549033) has left the board |
| 13/12/2017 | New Board Member Pearse John Flynn (924072818) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 22/09/2017 | Pearse John Flynn (923788323) has left the board |
| 22/09/2017 | New Board Member Pearse John Flynn (918549033) Appointed |
| 18/09/2017 | New Board Member Nancy Reid (920700954) Appointed |
| 18/09/2017 | Change in Reg. Office |
| 18/09/2017 | Derek Peter McPhail (912337941) has left the board |
| 18/09/2017 | Peter Christopher Dean (910892577) has left the board |
| 18/09/2017 | New Board Member Pearse John Flynn (923788323) Appointed |
| 10/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 17/04/2016 | New Annual Return filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | New Accounts filed |
| 02/06/2015 | New Board Member Peter Christopher Dean (910892577) Appointed |
| 02/06/2015 | Alex McGarvey (913148171) has left the board |
| 02/06/2015 | New Board Member Derek Peter McPhail (912337941) Appointed |
| 01/06/2015 | Change in Reg. Office |
| 20/05/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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