CARRICK HOLDINGS LIMITED

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CARRICK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC011797

Incorporation date

13/07/1921

Size

Group

Contacts

Registered address

Registered address

450 Petershill Road, Glasgow, G21 4PBCopy
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Latest events (Record since 24/04/1980)
dot icon09/10/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon26/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon03/10/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon30/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon28/09/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon01/10/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon01/10/2020
Confirmation statement made on 2020-09-15 with updates
dot icon29/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon24/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon17/09/2019
Confirmation statement made on 2019-09-15 with no updates
dot icon27/09/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon20/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon28/09/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon19/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/10/2016
Confirmation statement made on 2016-09-15 with updates
dot icon29/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon15/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon10/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon19/02/2015
Termination of appointment of Glen Allan Carrick as a director on 2015-01-31
dot icon02/12/2014
Director's details changed for John Jordan on 2014-12-01
dot icon16/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon11/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon12/02/2014
Appointment of John Hargreaves as a director
dot icon05/11/2013
Appointment of Derek Warren as a director
dot icon26/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon26/09/2013
Termination of appointment of Glen Carrick as a secretary
dot icon06/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon04/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon18/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon07/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon15/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon23/12/2010
Director's details changed for Glen Allan Carrick on 2010-11-30
dot icon23/12/2010
Termination of appointment of Allan Carrick as a secretary
dot icon23/12/2010
Termination of appointment of Allan Carrick as a director
dot icon23/12/2010
Appointment of Glen Allan Carrick as a secretary
dot icon23/12/2010
Appointment of John Jordan as a director
dot icon28/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon15/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon04/11/2009
Accounts for a medium company made up to 2008-12-31
dot icon24/09/2009
Return made up to 15/09/09; full list of members
dot icon16/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon15/10/2008
Return made up to 15/09/08; full list of members
dot icon06/12/2007
Return made up to 15/09/07; full list of members
dot icon01/11/2007
Accounts for a medium company made up to 2006-12-31
dot icon01/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon26/09/2006
Return made up to 15/09/06; full list of members
dot icon26/09/2006
Director's particulars changed
dot icon05/12/2005
£ ic 225522/112761 15/11/05 £ sr 112761@1=112761
dot icon30/11/2005
Director resigned
dot icon30/11/2005
Resolutions
dot icon01/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon13/10/2005
Return made up to 15/09/05; full list of members
dot icon01/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon22/09/2004
Return made up to 15/09/04; full list of members
dot icon27/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon07/10/2003
Return made up to 15/09/03; full list of members
dot icon13/01/2003
Return made up to 15/09/02; full list of members
dot icon20/11/2002
New director appointed
dot icon28/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon28/02/2002
Return made up to 15/09/01; full list of members
dot icon01/11/2001
Accounts for a medium company made up to 2000-12-31
dot icon18/01/2001
Return made up to 15/09/00; full list of members
dot icon04/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon01/10/1999
Accounts for a medium company made up to 1998-12-31
dot icon27/09/1999
Partic of mort/charge *
dot icon22/09/1999
Return made up to 15/09/99; full list of members
dot icon03/08/1999
£ ic 253011/225522 01/07/99 £ sr 27489@1=27489
dot icon24/06/1999
Partic of mort/charge *
dot icon02/03/1999
Partic of mort/charge *
dot icon07/10/1998
Accounts for a medium company made up to 1997-12-31
dot icon06/10/1998
Return made up to 15/09/98; no change of members
dot icon25/09/1997
Return made up to 15/09/97; no change of members
dot icon05/08/1997
Secretary's particulars changed;director's particulars changed
dot icon27/06/1997
Accounts for a medium company made up to 1996-12-31
dot icon07/10/1996
Return made up to 15/09/96; full list of members
dot icon07/08/1996
Accounts for a medium company made up to 1995-12-31
dot icon01/11/1995
Accounts for a medium company made up to 1994-12-31
dot icon03/10/1995
Return made up to 15/09/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a medium company made up to 1993-12-31
dot icon06/10/1994
Return made up to 15/09/94; no change of members
dot icon17/09/1993
Return made up to 15/09/93; full list of members
dot icon17/09/1993
Accounts for a medium company made up to 1992-12-31
dot icon07/10/1992
Full accounts made up to 1991-12-31
dot icon15/09/1992
Return made up to 15/09/92; no change of members
dot icon09/01/1992
Group accounts for a medium company made up to 1990-12-31
dot icon24/09/1991
Return made up to 15/09/91; no change of members
dot icon19/10/1990
Full accounts made up to 1989-12-31
dot icon19/10/1990
Return made up to 29/05/90; full list of members
dot icon19/01/1990
Return made up to 22/09/89; full list of members
dot icon05/01/1990
Full group accounts made up to 1988-12-31
dot icon03/10/1989
Resolutions
dot icon29/12/1988
Certificate of change of name
dot icon13/12/1988
Full group accounts made up to 1987-12-31
dot icon04/11/1988
Return made up to 14/10/88; full list of members
dot icon12/11/1987
Return made up to 03/07/87; full list of members
dot icon28/10/1987
Miscellaneous
dot icon19/10/1987
Full accounts made up to 1986-12-31
dot icon01/10/1987
Resolutions
dot icon01/10/1987
Resolutions
dot icon01/10/1987
Resolutions
dot icon01/10/1987
Miscellaneous
dot icon01/10/1987
Resolutions
dot icon27/07/1987
Miscellaneous
dot icon30/06/1987
Miscellaneous
dot icon30/06/1987
Resolutions
dot icon30/06/1987
Resolutions
dot icon30/06/1987
Resolutions
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/11/1986
Director's particulars changed
dot icon24/11/1986
Full accounts made up to 1985-12-31
dot icon24/11/1986
Return made up to 05/09/86; full list of members
dot icon06/08/1985
Accounts made up to 1982-12-31
dot icon06/08/1985
Annual return made up to 17/07/83
dot icon19/07/1982
Accounts made up to 1981-12-31
dot icon19/07/1982
Annual return made up to 14/04/82
dot icon08/04/1981
Accounts made up to 1980-12-31
dot icon08/04/1981
Annual return made up to 04/04/81
dot icon24/04/1980
Annual return made up to 04/04/80
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

100
2022
change arrow icon-21.20 % *

* during past year

Cash in Bank

£1,660,215.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
95
2.35M
-
0.00
2.11M
-
2022
100
2.40M
-
0.00
1.66M
-
2022
100
2.40M
-
0.00
1.66M
-

Employees

2022

Employees

100 Ascended5 % *

Net Assets(GBP)

2.40M £Ascended1.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.66M £Descended-21.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jordan, John
Director
30/11/2010 - Present
5
Warren, Derek
Director
31/10/2013 - Present
1
Hargreaves, John
Director
01/01/2014 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CARRICK HOLDINGS LIMITED

CARRICK HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/1921 with the registered office located at 450 Petershill Road, Glasgow, G21 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 100 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRICK HOLDINGS LIMITED?

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CARRICK HOLDINGS LIMITED is currently Active. It was registered on 13/07/1921 .

Where is CARRICK HOLDINGS LIMITED located?

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CARRICK HOLDINGS LIMITED is registered at 450 Petershill Road, Glasgow, G21 4PB.

What does CARRICK HOLDINGS LIMITED do?

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CARRICK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CARRICK HOLDINGS LIMITED have?

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CARRICK HOLDINGS LIMITED had 100 employees in 2022.

What is the latest filing for CARRICK HOLDINGS LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-15 with no updates.