JAMES G CARRICK & COMPANY LIMITED -


Company Profile Company Filings

Overview

JAMES G CARRICK & COMPANY LIMITED is a Private Limited Company from and has the status: Active.
JAMES G CARRICK & COMPANY LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: SC115023. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

JAMES G CARRICK & COMPANY LIMITED -

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25920 - Manufacture of light metal packaging

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

450 PETERSHILL ROAD
G21 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK WARREN Aug 1973 British Director 2013-10-31 CURRENT
MR CAMERON KIRKWOOD Mar 1996 British Director 2023-11-01 CURRENT
MR JOHN JORDAN Dec 1970 British Director 2006-04-01 CURRENT
JOHN HARGREAVES Nov 1963 British Director 2014-01-01 CURRENT
WILLIAM LYALL CARRICK Oct 1943 British Director RESIGNED
GLEN ALLAN CARRICK Jul 1973 British Director 2002-11-01 UNTIL 2015-01-31 RESIGNED
ALLAN CUNNINGHAM CARRICK May 1941 Director RESIGNED
JANE ELIZABETH ANDERSON British Director 1988-12-08 UNTIL 1990-05-29 RESIGNED
GLEN ALLAN CARRICK Secretary 2010-11-30 UNTIL 2013-12-07 RESIGNED
ALLAN CUNNINGHAM CARRICK May 1941 Secretary RESIGNED
DAVID CRAIB HINSHAW ROSS British Director 1988-12-08 UNTIL 1990-05-29 RESIGNED
BIGGART BAILLIE Corporate Nominee Secretary 1988-12-08 UNTIL 1990-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrick Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLASTIC CLOSURES LIMITED WOOLSTON Active AUDITED ABRIDGED 22290 - Manufacture of other plastic products
DARCY INDUSTRIES LIMITED MANCHESTER ... GROUP 2451 - Manufacture soap & detergents, polishes etc.
CARRICK HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
BAILFORD TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
GLASGOW BUILDING COMPANY LIMITED PAISLEY ... SMALL 4521 - Gen construction & civil engineer
MOAT PENSIONS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THOMAS TAYLOR (BOWLS) LIMITED Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
DWF DIRECTORS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
LOGANAIR LIMITED PAISLEY SCOTLAND Active FULL 51101 - Scheduled passenger air transport
SCOTTISH CHAMBERS OF COMMERCE LIMITED GLASGOW SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
APUC LIMITED STIRLING SCOTLAND Active GROUP 85421 - First-degree level higher education
CARRICK PACKAGING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
James G Carrick & Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £3,527,361 equity
James G Carrick & Company Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,130 Cash £3,095,294 equity
James G Carrick & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £625 Cash £2,961,130 equity
James G Carrick & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £2,504 Cash £2,755,276 equity
James G Carrick & Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £1,508 Cash £2,629,304 equity
James G Carrick & Company Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £1,347 Cash £2,540,115 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRICK HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
CARRICK PACKAGING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company