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CARRICK HOLDINGS LIMITED

Company number SC011797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2005 288b Director resigned
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appr shr purch contract 15/11/05
01 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
13 Oct 2005 363a Return made up to 15/09/05; full list of members
01 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
22 Sep 2004 363s Return made up to 15/09/04; full list of members
27 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
07 Oct 2003 363s Return made up to 15/09/03; full list of members
13 Jan 2003 363s Return made up to 15/09/02; full list of members
20 Nov 2002 288a New director appointed
28 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
28 Feb 2002 363s Return made up to 15/09/01; full list of members
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
18 Jan 2001 363s Return made up to 15/09/00; full list of members
04 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
01 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
27 Sep 1999 410(Scot) Partic of mort/charge *
22 Sep 1999 363s Return made up to 15/09/99; full list of members
03 Aug 1999 169 £ ic 253011/225522 01/07/99 £ sr 27489@1=27489
24 Jun 1999 410(Scot) Partic of mort/charge *
02 Mar 1999 410(Scot) Partic of mort/charge *
07 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
06 Oct 1998 363s Return made up to 15/09/98; no change of members
25 Sep 1997 363s Return made up to 15/09/97; no change of members
05 Aug 1997 288c Secretary's particulars changed;director's particulars changed