Based in Glasgow, Carrick Neill & Co. Ltd was established in 1994, it's status in the Companies House registry is set to "Active". Peel, Alistair Charles, Mcgowan, William Lindsay, Carrick, David George, Latimer, Janice Margaret, Mathieson, Andrew Neil, Mcgowan, William Lindsay, Neill, David R, Nisbet, Alan, Sutherland, David Stewart are the current directors of this organisation. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRICK, David George | 19 August 1994 | 24 June 2008 | 1 |
| LATIMER, Janice Margaret | 01 November 2006 | 24 June 2008 | 1 |
| MATHIESON, Andrew Neil | 01 May 2002 | 30 September 2004 | 1 |
| MCGOWAN, William Lindsay | 30 July 2019 | 13 September 2019 | 1 |
| NEILL, David R | 19 August 1994 | 24 June 2008 | 1 |
| NISBET, Alan | 30 September 2005 | 12 November 2007 | 1 |
| SUTHERLAND, David Stewart | 30 September 2005 | 24 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEL, Alistair Charles | 09 August 2018 | - | 1 |
| MCGOWAN, William Lindsay | 02 December 2013 | 09 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
| DS01 - Striking off application by a company | 15 July 2020 | |
| RESOLUTIONS - N/A | 07 July 2020 | |
| SH19 - Statement of capital | 07 July 2020 | |
| CAP-SS - N/A | 07 July 2020 | |
| SH19 - Statement of capital | 29 April 2020 | |
| RESOLUTIONS - N/A | 06 April 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2020 | |
| CAP-SS - N/A | 06 April 2020 | |
| AP01 - Appointment of director | 03 October 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| AP03 - Appointment of secretary | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 14 August 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AA01 - Change of accounting reference date | 22 August 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AP03 - Appointment of secretary | 09 January 2014 | |
| TM02 - Termination of appointment of secretary | 09 January 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AUD - Auditor's letter of resignation | 17 July 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| AUD - Auditor's letter of resignation | 30 July 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AUD - Auditor's letter of resignation | 10 May 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| AUD - Auditor's letter of resignation | 17 November 2008 | |
| 363s - Annual Return | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 225 - Change of Accounting Reference Date | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 419a(Scot) - N/A | 27 June 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 363s - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 363s - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| 419a(Scot) - N/A | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 2005 | |
| 410(Scot) - N/A | 24 September 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 November 2001 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| RESOLUTIONS - N/A | 22 October 2001 | |
| 169 - Return by a company purchasing its own shares | 22 October 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| 169 - Return by a company purchasing its own shares | 01 August 2001 | |
| RESOLUTIONS - N/A | 08 May 2001 | |
| RESOLUTIONS - N/A | 08 May 2001 | |
| 169 - Return by a company purchasing its own shares | 30 April 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2000 | |
| RESOLUTIONS - N/A | 12 September 2000 | |
| 169 - Return by a company purchasing its own shares | 06 September 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| 169 - Return by a company purchasing its own shares | 16 June 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| 169 - Return by a company purchasing its own shares | 18 June 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| 169 - Return by a company purchasing its own shares | 12 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| AUD - Auditor's letter of resignation | 12 September 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 30 November 1994 | |
| 287 - Change in situation or address of Registered Office | 17 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 September 1994 | |
| CERTNM - Change of name certificate | 24 August 1994 | |
| CERTNM - Change of name certificate | 24 August 1994 | |
| RESOLUTIONS - N/A | 19 August 1994 | |
| RESOLUTIONS - N/A | 19 August 1994 | |
| RESOLUTIONS - N/A | 19 August 1994 | |
| MEM/ARTS - N/A | 19 August 1994 | |
| NEWINC - New incorporation documents | 02 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 21 September 2005 | Fully Satisfied |
N/A |
| Floating charge | 15 November 1994 | Fully Satisfied |
N/A |
