- Company Overview for CARRACK LIMITED (SC186129)
- Filing history for CARRACK LIMITED (SC186129)
- People for CARRACK LIMITED (SC186129)
- Charges for CARRACK LIMITED (SC186129)
- More for CARRACK LIMITED (SC186129)
| 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) |
|---|---|---|---|
| 22 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | DS01 | Application to strike the company off the register | |
| 10 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Nov 2017 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 October 2017 | |
| 07 Nov 2017 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 24 October 2017 | |
| 18 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Jun 2017 | AD02 | Register inspection address has been changed from 66-68 Queens Road Aberdeen AB15 4YE United Kingdom to The Capitol 431 Union Street Aberdeen AB11 6DA | |
| 22 Jun 2017 | CH01 | Director's details changed for Mr Alexander Buckner Mcintosh Mcbain on 21 June 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 17 May 2017 | CH04 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 | |
| 06 Apr 2017 | AD02 | Register inspection address has been changed to 66-68 Queens Road Aberdeen AB15 4YE | |
| 21 Mar 2017 | AD01 | Registered office address changed from Unit 13, Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017 | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jun 2015 | MR01 | Registration of charge SC1861290002, created on 25 May 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 27 May 2015 | CH04 | Secretary's details changed for Maclay Murray & Spens Llp on 27 May 2015 |