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CARRICK NEILL & CO. LIMITED

Company number SC152257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
07 Jul 2020 SH19 Statement of capital on 7 July 2020
  • GBP 0.10
07 Jul 2020 CAP-SS Solvency Statement dated 17/03/20
07 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2020 SH19 Statement of capital on 29 April 2020
  • GBP 1
06 Apr 2020 SH20 Statement by Directors
06 Apr 2020 CAP-SS Solvency Statement dated 17/03/20
06 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2019 AP01 Appointment of Mr Charles Crawford as a director on 13 September 2019
03 Oct 2019 TM01 Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 TM01 Termination of appointment of Matthew William Pike as a director on 30 July 2019
02 Aug 2019 AP01 Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019
02 Aug 2019 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 July 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018
14 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC02 Notification of Arthur J. Gallagher Insurance Brokers Limited as a person with significant control on 6 April 2016
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015