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CARRICKSTONE ROCK CO. LTD.

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

This company is commonly known as Carrickstone Rock Co. Ltd.. The company was founded 25 years ago and was given the registration number SC187522. The firm's registered office is in RENFREW. You can find them at Titanium 1, Kings Inch Place, Renfrew, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARRICKSTONE ROCK CO. LTD.
Company Number:SC187522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 South Barrwood Road, Kilsyth, Glasgow, G65 0EZ

Secretary01 July 2000Active
Bridge House, Aucheinstarry, Kilsyth, G65 0EZ

Director01 November 1999Active
122 South Barrwood Road, Kilsyth, Glasgow, G65 0EZ

Director09 July 1998Active
122, South Barrwood Road, Kilsyth, Glasgow, Scotland, G65 0EZ

Director07 August 2013Active
126 South Barrwood Road, Kilsyth, Glasgow, G65 0EZ

Secretary09 July 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary09 July 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director09 July 1998Active
126 South Barrwood Road, Kilsyth, Glasgow, G65 0EZ

Director09 July 1998Active

People with Significant Control

Mr Hugh Mccann Jnr
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:Azets, Titanium 1, Renfrew, Scotland, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Mccann Snr
Notified on:01 July 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:Scotland
Address:Azets, Titanium 1, Renfrew, Scotland, PA4 8WF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-02-14Address

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

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-08-07Officers

Appoint person director company with name.

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