CARRINGTON DEAN GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CARRINGTON DEAN GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CARRINGTON DEAN GROUP LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: SC225672. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CARRINGTON DEAN GROUP LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: SC225672. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CARRINGTON DEAN GROUP LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
76 RENFIELD STREET
GLASGOW
G2 1NQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERSONAL & CORPORATE DEVELOPMENT LIMITED (until 26/01/2006)
PERSONAL & CORPORATE DEVELOPMENT LIMITED (until 26/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NANCY REID | Feb 1964 | Scottish | Director | 2017-09-13 | CURRENT |
MR PEARSE JOHN FLYNN | Dec 1963 | Irish | Director | 2017-09-13 | CURRENT |
MS NANCY REID | Secretary | 2017-09-13 | CURRENT | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-11-26 UNTIL 2001-11-26 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-11-26 UNTIL 2001-11-26 | RESIGNED | ||
MR DEREK PETER MCPHAIL | May 1984 | British | Director | 2015-04-22 UNTIL 2017-09-13 | RESIGNED |
MR PETER CHRISTOPHER DEAN | Mar 1954 | British | Director | 2001-11-26 UNTIL 2017-09-13 | RESIGNED |
MR DAVID SCOTT CRAWFORD | Aug 1958 | British | Director | 2002-03-01 UNTIL 2007-04-30 | RESIGNED |
MRS MARY DEAN | Aug 1956 | British | Director | 2001-11-26 UNTIL 2017-09-13 | RESIGNED |
MRS MARY DEAN | Aug 1956 | British | Secretary | 2001-11-26 UNTIL 2017-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Creditfix Investments Limited | 2017-09-13 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Christopher Dean | 2016-07-01 - 2017-09-13 | 3/1954 | Glasgow | Ownership of shares 50 to 75 percent |
Mrs Mary Dean | 2016-07-01 - 2017-09-13 | 8/1956 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARRINGTON DEAN GROUP LIMITED | 2023-07-01 | 30-06-2022 | £347,941 Cash £11,341,104 equity |
CARRINGTON DEAN GROUP LIMITED | 2022-07-01 | 30-06-2021 | £303,821 Cash £7,805,691 equity |
CARRINGTON DEAN GROUP LIMITED | 2021-06-25 | 30-06-2020 | £169,919 Cash £3,382,278 equity |
CARRINGTON DEAN GROUP LIMITED | 2020-03-19 | 30-06-2019 | £103,909 Cash £2,837,106 equity |
Carrington Dean Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 30-06-2018 | £53,470 Cash £1,683,536 equity |
Carrington Dean Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-12-2017 | £376,391 Cash £2,271,925 equity |
Carrington Dean Group Limited - Limited company accounts 16.3 | 2017-09-27 | 31-12-2016 | £37,290 Cash £1,496,307 equity |