CARRICK NEILL & CO. LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CARRICK NEILL & CO. LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CARRICK NEILL & CO. LIMITED was incorporated 29 years ago on 02/08/1994 and has the registered number: SC152257. The accounts status is TOTAL EXEMPTION FULL.
CARRICK NEILL & CO. LIMITED was incorporated 29 years ago on 02/08/1994 and has the registered number: SC152257. The accounts status is TOTAL EXEMPTION FULL.
CARRICK NEILL & CO. LIMITED - GLASGOW
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SPECTRUM BUILDING 7TH FLOOR
GLASGOW
G2 7AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-07-30 | CURRENT |
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-13 | CURRENT |
JANICE MARGARET LATIMER | May 1949 | British | Director | 2006-11-01 UNTIL 2008-06-24 | RESIGNED |
MR DAVID STEWART SUTHERLAND | Nov 1955 | British | Secretary | 2005-09-30 UNTIL 2008-06-24 | RESIGNED |
ALASTAIR GEORGE HESSETT | Mar 1976 | British | Secretary | 2008-06-24 UNTIL 2013-12-02 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2013-12-02 UNTIL 2018-08-09 | RESIGNED | ||
DAVID R NEILL | Mar 1963 | British | Secretary | 1994-08-19 UNTIL 2005-09-30 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1994-08-01 UNTIL 1994-08-18 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1994-08-01 UNTIL 1994-08-18 | RESIGNED | |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1994-08-01 UNTIL 1994-08-18 | RESIGNED |
DAVID GEORGE CARRICK | Jan 1957 | British | Director | 1994-08-19 UNTIL 2008-06-24 | RESIGNED |
PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2008-07-28 UNTIL 2013-12-02 | RESIGNED |
ANDREW NEIL MATHIESON | Nov 1967 | British | Director | 2002-05-01 UNTIL 2004-09-30 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2008-06-24 UNTIL 2013-04-01 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2019-07-30 UNTIL 2019-09-13 | RESIGNED |
HAZEL JANE MCINTYRE | Nov 1967 | British | Director | 2008-06-24 UNTIL 2012-09-10 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2013-12-02 UNTIL 2015-01-26 | RESIGNED |
DAVID R NEILL | Mar 1963 | British | Director | 1994-08-19 UNTIL 2008-06-24 | RESIGNED |
ALAN NISBET | Jan 1953 | British | Director | 2005-09-30 UNTIL 2007-11-12 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 UNTIL 2019-07-30 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2013-12-02 UNTIL 2015-02-09 | RESIGNED |
MR DAVID STEWART SUTHERLAND | Nov 1955 | British | Director | 2005-09-30 UNTIL 2008-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arthur J. Gallagher Insurance Brokers Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |