This company is commonly known as Carrick Jewellery Limited. The company was founded 52 years ago and was given the registration number SC049657. The firm's registered office is in GLASGOW. You can find them at 24 Gordon Street, , Glasgow, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | CARRICK JEWELLERY LIMITED |
|---|---|---|
| Company Number | : | SC049657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 24 Gordon Street, Glasgow, G1 3PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, George Street, Helensburgh, G84 7EU | Director | 01 January 1998 | Active |
| 49 Iain Road, Bearsden, Glasgow, G61 4PB | Secretary | 15 April 2003 | Active |
| 71 Earlbank Avenue, Glasgow, G14 9DU | Secretary | 27 August 2002 | Active |
| 17 Parkburn Road, Kilsyth, G65 9DH | Secretary | 27 August 2007 | Active |
| 24, Gordon Street, Glasgow, Scotland, G1 3PU | Secretary | 18 June 2011 | Active |
| Muirshields House, Newton Mearns, Glasgow, | Secretary | - | Active |
| 101 Norse Road, Scotstoun, Glasgow, G14 9EQ | Secretary | 14 February 2003 | Active |
| 49 Iain Road, Bearsden, Glasgow, G61 4PB | Director | 03 April 2006 | Active |
| 3 Castlehill Drive, Newton Mearns, Glasgow, G77 5HY | Director | 01 January 1998 | Active |
| 71 Earlbank Avenue, Glasgow, G14 9DU | Director | 01 January 1998 | Active |
| 163 Whifflet Street, Coatbridge, ML5 4EA | Director | 01 September 1990 | Active |
| 33 Burnside Road, Uphall, Broxburn, EH52 5DE | Director | - | Active |
| 7 Small Holding, Stonebyres, Lanark, ML11 9UW | Director | - | Active |
| Muirshields House, Loganswell Newton Mearns, Glasgow, | Director | - | Active |
| Muirshields House, Newton Mearns, Glasgow, | Director | - | Active |
| 19 Whitegates, West Hunsbury, Northampton, NN4 9XA | Director | 03 April 2006 | Active |
| Mrs Eva Catherine Shaw Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | 24, Gordon Street, Glasgow, G1 3PU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-12 | Incorporation | Memorandum articles. | Download |
| 2021-08-11 | Resolution | Resolution. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
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