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CARRICK NEILL & CO. LIMITED - Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT, United Kingdom
Company Information
- Company registration number
- SC152257
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Spectrum Building 7th Floor
- 55 Blythswood Street
- Glasgow
- G2 7AT Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT UK
Management
- Managing Directors
- CRAWFORD, Charles
- SCOTT, Charles Douglas
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-02
- Dissolved on
- 2020-10-06
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Arthur J. Gallagher Insurance Brokers Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RANDOTTE (NO. 344) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2020-08-10
- Last Date: 2019-06-29
✓
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CARRICK NEILL & CO. LIMITED Company Description
- CARRICK NEILL & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no SC152257. Its current trading status is "closed". It was registered 1994-08-02. It was previously called RANDOTTE (NO. 344) LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Spectrum Building 7Th Floor .
Get CARRICK NEILL & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrick Neill & Co. Limited - Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc152257#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc152257#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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legacy (2020-04-06) - CAP-SS
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resolution (2020-04-06) - RESOLUTIONS
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legacy (2020-04-06) - SH20
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gazette-notice-voluntary (2020-07-21) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2020-04-29) - SH19
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resolution (2020-07-07) - RESOLUTIONS
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legacy (2020-07-07) - CAP-SS
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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change-account-reference-date-company-current-extended (2014-08-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-secretary-company-with-name (2014-01-09) - AP03
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termination-secretary-company-with-name (2014-01-09) - TM02
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accounts-with-accounts-type-dormant (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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auditors-resignation-company (2012-07-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-02-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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auditors-resignation-company (2010-05-10) - AUD
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accounts-with-accounts-type-full (2010-01-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 419a(Scot)
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legacy (2008-07-03) - 288a
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legacy (2008-07-10) - 288a
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legacy (2008-07-15) - 287
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legacy (2008-07-24) - 225
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legacy (2008-08-22) - 288a
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keyboard_arrow_right 2005
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resolution (2005-10-06) - RESOLUTIONS
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legacy (2005-10-06) - 419a(Scot)
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accounts-with-accounts-type-full (2005-12-01) - AA
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legacy (2005-10-06) - 88(2)R
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 287
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legacy (2005-10-06) - 122
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legacy (2002-09-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-01) - 169
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-04-30) - 169
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resolution (2001-05-08) - RESOLUTIONS
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resolution (2001-08-07) - RESOLUTIONS
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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-08-13) - 363s
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legacy (2001-10-22) - 169
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legacy (2001-11-15) - 287
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keyboard_arrow_right 2000
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legacy (2000-09-18) - 288c
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resolution (2000-09-12) - RESOLUTIONS
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legacy (2000-09-06) - 169
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legacy (1998-08-24) - 363s
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legacy (1996-08-16) - 363s
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accounts-with-accounts-type-small (1996-03-28) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-21) - 288
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keyboard_arrow_right 1994
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resolution (1994-08-19) - RESOLUTIONS
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memorandum-articles (1994-08-19) - MEM/ARTS
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certificate-change-of-name-company (1994-08-24) - CERTNM
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legacy (1994-09-15) - 224
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legacy (1994-09-15) - 88(2)R
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legacy (1994-10-17) - 287
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legacy (1994-11-30) - 410(Scot)
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incorporation-company (1994-08-02) - NEWINC
