CARRICK FUTURES

About

Registered Number: SC369380
Date of Incorporation: 30/11/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 16 Hamilton Street, Girvan, Ayrshire, KA26 9EY

 

Founded in 2009, Carrick Futures have registered office in Girvan in Ayrshire, it's status is listed as "Active". Fleming, Margaret, Chamberlain, Michael Eric, Corbett, Merlin, Crosswaite, Robin Fraser, Ekern, Rodney Alan, Fleming, Margaret, Girvan, David, Logan, John Ronald, O'hare, Heather Elizabeth Anne, Brzezinka, Judith Ann, Whitaker, Julia Lesley, Bolland, Ruth Ann, Brzezinka, Judith Ann, Clark, Alec, Claytonsmith, Frank, Craig, John, Cross, Matthew Benjamin, Currie, Alasdair Dunn, Forsyth, Alexander Robert Gerard, Johnstone, Kenneth Simpson, Love, Neville Brian, Macintyre, Teresa, Mccartney, Karen, Mcilwraith, John, Mcquiston, Elizabeth, Ogston, Stephen, Rev, Sinclair, Andrew, Syme, James Bennie, Wickens, Mark, Wilson, Ciara, Wilson, John are listed as the directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Michael Eric 24 April 2012 - 1
CORBETT, Merlin 23 October 2014 - 1
CROSSWAITE, Robin Fraser 01 December 2014 - 1
EKERN, Rodney Alan 29 March 2020 - 1
FLEMING, Margaret 02 March 2016 - 1
GIRVAN, David 09 May 2018 - 1
LOGAN, John Ronald 18 September 2019 - 1
O'HARE, Heather Elizabeth Anne 09 October 2019 - 1
BOLLAND, Ruth Ann 19 December 2011 31 January 2012 1
BRZEZINKA, Judith Ann 30 November 2009 06 June 2016 1
CLARK, Alec 30 November 2009 11 June 2012 1
CLAYTONSMITH, Frank 30 November 2009 18 June 2010 1
CRAIG, John 30 November 2009 21 May 2013 1
CROSS, Matthew Benjamin 04 February 2015 25 July 2018 1
CURRIE, Alasdair Dunn 21 May 2013 24 September 2014 1
FORSYTH, Alexander Robert Gerard 21 May 2013 11 November 2014 1
JOHNSTONE, Kenneth Simpson 23 July 2012 24 April 2014 1
LOVE, Neville Brian 30 November 2009 16 November 2010 1
MACINTYRE, Teresa 30 November 2016 20 February 2019 1
MCCARTNEY, Karen 12 August 2015 07 February 2018 1
MCILWRAITH, John 01 December 2009 25 February 2014 1
MCQUISTON, Elizabeth 30 November 2009 29 July 2020 1
OGSTON, Stephen, Rev 16 September 2014 16 September 2017 1
SINCLAIR, Andrew 20 May 2014 18 May 2015 1
SYME, James Bennie 22 April 2010 19 April 2011 1
WICKENS, Mark 08 December 2010 01 August 2013 1
WILSON, Ciara 02 May 2013 01 August 2013 1
WILSON, John 30 November 2009 15 May 2012 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Margaret 06 June 2016 - 1
BRZEZINKA, Judith Ann 16 September 2014 06 June 2016 1
WHITAKER, Julia Lesley 30 November 2009 13 August 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
AP01 - Appointment of director 01 April 2020
CS01 - N/A 06 January 2020
AP01 - Appointment of director 21 October 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 23 August 2019
TM01 - Termination of appointment of director 27 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 26 July 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
CS01 - N/A 05 December 2017
TM01 - Termination of appointment of director 26 September 2017
AA - Annual Accounts 13 September 2017
AP01 - Appointment of director 14 December 2016
CS01 - N/A 01 December 2016
AA - Annual Accounts 23 September 2016
AP03 - Appointment of secretary 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM02 - Termination of appointment of secretary 29 June 2016
AP01 - Appointment of director 23 March 2016
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 17 September 2015
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 29 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2014
AP01 - Appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AP03 - Appointment of secretary 04 December 2014
AP01 - Appointment of director 04 December 2014
AP01 - Appointment of director 04 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2014
AR01 - Annual Return 02 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2014
CH01 - Change of particulars for director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
AA - Annual Accounts 24 September 2014
TM02 - Termination of appointment of secretary 13 August 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 21 May 2014
AD01 - Change of registered office address 19 May 2014
TM01 - Termination of appointment of director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
TM01 - Termination of appointment of director 04 March 2014
AR01 - Annual Return 19 December 2013
AA01 - Change of accounting reference date 25 November 2013
TM01 - Termination of appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
AA - Annual Accounts 03 October 2013
AA01 - Change of accounting reference date 08 July 2013
AP01 - Appointment of director 13 June 2013
AP01 - Appointment of director 07 June 2013
AP01 - Appointment of director 30 May 2013
TM01 - Termination of appointment of director 24 May 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 29 August 2012
CH01 - Change of particulars for director 16 August 2012
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
TM01 - Termination of appointment of director 12 June 2012
AP01 - Appointment of director 26 April 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 20 December 2011
AP01 - Appointment of director 08 December 2011
CH01 - Change of particulars for director 06 December 2011
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 01 September 2011
TM01 - Termination of appointment of director 20 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 08 December 2010
AR01 - Annual Return 01 December 2010
TM01 - Termination of appointment of director 18 November 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
AP01 - Appointment of director 14 June 2010
CH01 - Change of particulars for director 08 June 2010
AD01 - Change of registered office address 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
TM02 - Termination of appointment of secretary 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
AP03 - Appointment of secretary 03 December 2009
NEWINC - New incorporation documents 30 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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