This company is commonly known as Carrick Stuart & Co. (financial Consultants) Ltd.. The company was founded 22 years ago and was given the registration number SC228779. The firm's registered office is in GLASGOW. You can find them at 2 The Wynd, Cumbernauld, Glasgow, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. |
|---|---|---|
| Company Number | : | SC228779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 The Wynd, Cumbernauld, Glasgow, G67 2SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 1 Chryston Business Centre, Cloverhill Place, Chryston, Glasgow, Scotland, G69 9DQ | Director | 01 March 2018 | Active |
| Office 1 Chryston Business Centre, Cloverhill Place, Chryston, Glasgow, Scotland, G69 9DQ | Director | 22 November 2022 | Active |
| Office 1 Chryston Business Centre, Cloverhill Place, Chryston, Glasgow, Scotland, G69 9DQ | Director | 20 January 2023 | Active |
| 2, The Wynd, Cumbernauld, Glasgow, G67 2SU | Secretary | 01 December 2009 | Active |
| 2 Tordene Path, Cumbernauld, Glasgow, G68 9AL | Secretary | 05 March 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 05 March 2002 | Active |
| 2, The Wynd, Cumbernauld, Glasgow, G67 2SU | Director | 01 February 2007 | Active |
| 23 Walker Drive, Dennyloanhead, Stirlingshire, FK4 1RW | Director | 05 March 2002 | Active |
| 2, The Wynd, Cumbernauld, Glasgow, G67 2SU | Director | 01 February 2007 | Active |
| 2, The Wynd, Cumbernauld, Glasgow, G67 2SU | Director | 16 July 2012 | Active |
| 2, The Wynd, Cumbernauld, Glasgow, G67 2SU | Director | 31 August 2017 | Active |
| 2 Tordene Path, Cumbernauld, Glasgow, G68 9AL | Director | 05 March 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 05 March 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 05 March 2002 | Active |
| Mr Murray John Greig | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Office 1 Chryston Business Centre, Cloverhill Place, Glasgow, Scotland, G69 9DQ |
| Nature of control | : |
|
| Mr Derek Stewart | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Office 1 Chryston Business Centre, Cloverhill Place, Glasgow, Scotland, G69 9DQ |
| Nature of control | : |
|
| Mr Steven Jonathan Anderson | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Office 1 Chryston Business Centre, Cloverhill Place, Glasgow, Scotland, G69 9DQ |
| Nature of control | : |
|
| Mr Adrian Wilson | ||
| Notified on | : | 13 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | Scottish |
| Address | : | 2, The Wynd, Glasgow, G67 2SU |
| Nature of control | : |
|
| Mr Michael Paul Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | 2, The Wynd, Glasgow, G67 2SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Officers | Appoint person director company with name date. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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