UKBizDB.co.uk

CARRICK MANAGEMENT LTD

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

This company is commonly known as Carrick Management Ltd. The company was founded 5 years ago and was given the registration number SC632990. The firm's registered office is in DUNDEE. You can find them at 8 South Tay Street, , Dundee, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARRICK MANAGEMENT LTD
Company Number:SC632990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 South Tay Street, Dundee, Scotland, DD1 1PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 South Tay Street, Dundee, Scotland, DD1 1PA

Director11 June 2019Active
3.3, Flour Mill, 34 Commercial Street, Dundee, Scotland, DD1 3EJ

Director11 May 2020Active
4.2 Flour Mill, 34 Commercial Street, Dundee, Scotland, DD1 3EJ

Director11 June 2019Active

People with Significant Control

Miss Caitlin Carrick Maclean
Notified on:11 June 2019
Status:Active
Date of birth:March 2001
Nationality:Scottish
Country of residence:Scotland
Address:4.2 Flour Mill, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harry Maclean
Notified on:11 June 2019
Status:Active
Date of birth:March 1970
Nationality:Scottish
Country of residence:Scotland
Address:8 South Tay Street, Dundee, Scotland, DD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Address

Change registered office address company with date old address new address.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-02-19Capital

Capital allotment shares.

Download
2020-02-13Address

Change registered office address company with date old address new address.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Officers

Termination director company with name termination date.

Download
2019-11-08Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.