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CARRICK CHEMISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrick Chemists Limited. The company was founded 29 years ago and was given the registration number SC158077. The firm's registered office is in . You can find them at 9/9 Cargilfield View, Edinburgh, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARRICK CHEMISTS LIMITED
Company Number:SC158077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1995
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9/9 Cargilfield View, Edinburgh, EH4 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/9 Cargilfield View, Edinburgh, EH4 6SY

Secretary11 May 1995Active
9/9 Cargilfield View, Edinburgh, EH4 6SY

Director11 May 1995Active
9/9 Cargilfield View, Edinburgh, EH4 6SY

Director11 May 1995Active
19, Radnor Mews, London, England, W2 2SA

Director01 November 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary11 May 1995Active
19, Radnor Mews, London, W2 2SA

Director03 October 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director11 May 1995Active

People with Significant Control

Mr Archibald Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:9/9 Cargilfield View, EH4 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Rose
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:9/9 Cargilfield View, EH4 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Change person director company with change date.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2018-05-28Persons with significant control

Notification of a person with significant control.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-19Mortgage

Mortgage satisfy charge full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Document replacement

Second filing of form with form type made up date.

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