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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)
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,366
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,366
13 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 9 February 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
06 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
22 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,366
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Jan 2014 TM01 Termination of appointment of Paul Matson as a director
09 Jan 2014 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
09 Jan 2014 TM02 Termination of appointment of Alastair Hessett as a secretary
09 Jan 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director
09 Jan 2014 AP01 Appointment of Mr David Christopher Ross as a director
12 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
17 Jul 2013 AUD Auditor's resignation
04 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
04 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Hazel Mcintyre as a director
30 Jul 2012 AUD Auditor's resignation
30 May 2012 AA Accounts for a dormant company made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
28 Feb 2011 AA Full accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 2 August 2010