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Carrick Packaging Limited, G21 4PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARRICK PACKAGING LIMITED

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

This company is commonly known as Carrick Packaging Limited. The company was founded 11 years ago and was given the registration number SC441405. The firm's registered office is in GLASGOW. You can find them at 450 Petershill Road, , Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARRICK PACKAGING LIMITED
Company Number:SC441405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:450 Petershill Road, Glasgow, G21 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, Petershill Road, Glasgow, Scotland, G1 4QR

Director01 September 2015Active
450, Petershill Road, Glasgow, Scotland, G21 4PB

Director29 January 2013Active
450, Petershill Road, Glasgow, Scotland, G21 4PB

Secretary29 January 2013Active
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary29 January 2013Active
450, Petershill Road, Glasgow, Scotland, G21 4PB

Director29 January 2013Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director29 January 2013Active

People with Significant Control

Carrick Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:450 Petershill Road, Glasgow, United Kingdom, G21 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type dormant.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Officers

Appoint person director company with name date.

Download
2015-09-10Accounts

Accounts with accounts type dormant.

Download
2015-02-19Officers

Termination director company with name termination date.

Download
2015-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Officers

Change person director company with change date.

Download
2014-09-09Accounts

Accounts with accounts type total exemption small.

Download
2014-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-29Officers

Termination secretary company with name.

Download

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