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 - GLASGOW

This company is listed in the following categories:
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

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