About

Registered Number: SC158077
Date of Incorporation: 11/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 9/9 Cargilfield View, Edinburgh, EH4 6SY

 

Established in 1995, Carrick Chemists Ltd have registered office in the United Kingdom, it's status is listed as "Active". There are 3 directors listed as Rose, Agnes Ann Moore, Rose, Archibald, Rose, Simon for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Agnes Ann Moore 11 May 1995 - 1
ROSE, Archibald 11 May 1995 - 1
ROSE, Simon 03 October 2008 28 May 2009 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 08 October 2018
PSC04 - N/A 30 May 2018
CS01 - N/A 28 May 2018
PSC01 - N/A 28 May 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 19 August 2016
MR04 - N/A 19 August 2016
AR01 - Annual Return 25 May 2016
RP04 - N/A 03 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 11 February 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 28 February 2011
RESOLUTIONS - N/A 08 July 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 15 January 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 31 May 2005
287 - Change in situation or address of Registered Office 04 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 29 October 1997
287 - Change in situation or address of Registered Office 04 August 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 01 May 1996
353 - Register of members 25 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1995
410(Scot) - N/A 05 June 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
287 - Change in situation or address of Registered Office 26 May 1995
NEWINC - New incorporation documents 11 May 1995

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 26 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.