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JAMES G CARRICK & COMPANY LIMITED

Company number SC115023

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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)
12 Feb 2014 AP01 Appointment of John Hargreaves as a director
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
13 Dec 2013 CH01 Director's details changed for Glen Allan Carrick on 7 December 2013
13 Dec 2013 CH01 Director's details changed for John Jordan on 7 December 2013
11 Dec 2013 TM02 Termination of appointment of Glen Carrick as a secretary
05 Nov 2013 AP01 Appointment of Derek Warren as a director
06 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Dec 2010 CH01 Director's details changed for John Jordan on 30 November 2010
23 Dec 2010 CH01 Director's details changed for Glen Allan Carrick on 30 November 2010
23 Dec 2010 TM02 Termination of appointment of Allan Carrick as a secretary
23 Dec 2010 TM01 Termination of appointment of Allan Carrick as a director
23 Dec 2010 AP03 Appointment of Glen Allan Carrick as a secretary
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Glen Allan Carrick on 21 January 2010
22 Jan 2010 CH01 Director's details changed for John Jordan on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Allan Cunningham Carrick on 21 January 2010
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 363a Return made up to 08/12/08; full list of members
05 Nov 2008 AA Accounts for a small company made up to 31 December 2007