CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. - GLASGOW
Company Profile | Company Filings |
Overview
CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. was incorporated 22 years ago on 05/03/2002 and has the registered number: SC228779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. was incorporated 22 years ago on 05/03/2002 and has the registered number: SC228779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. - 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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
OFFICE 1 CHRYSTON BUSINESS CENTRE CLOVERHILL PLACE
GLASGOW
G69 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JONATHAN ANDERSON | Feb 1991 | British | Director | 2018-03-01 | CURRENT |
MR MURRAY JOHN GREIG | Jun 1969 | British | Director | 2022-11-22 | CURRENT |
DEREK STEWART | Oct 1960 | British | Director | 2023-01-20 | CURRENT |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
MR ADRIAN CHARLES WILSON | May 1953 | British | Director | 2002-03-05 UNTIL 2009-04-05 | RESIGNED |
MR ADRIAN CHARLES WILSON | May 1954 | British | Director | 2017-08-31 UNTIL 2022-11-18 | RESIGNED |
MRS ANGELA MARGARET WILSON | Nov 1959 | British | Secretary | 2002-03-05 UNTIL 2009-12-01 | RESIGNED |
DEREK STEWART | Oct 1960 | British | Director | 2012-07-16 UNTIL 2016-06-28 | RESIGNED |
REBECCA SCOTT ELLIOT | Dec 1969 | British | Director | 2002-03-05 UNTIL 2006-08-31 | RESIGNED |
MICHAEL PAUL DAVIS | Oct 1970 | British | Director | 2007-02-01 UNTIL 2017-07-03 | RESIGNED |
MR GORDON JOHN MCARTHUR | Dec 1971 | British | Director | 2007-02-01 UNTIL 2012-06-11 | RESIGNED |
PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
MR ADRIAN CHARLES WILSON | Secretary | 2009-12-01 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Murray John Greig | 2023-02-21 | 6/1969 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Derek Stewart | 2023-02-21 | 10/1960 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Jonathan Anderson | 2023-02-21 | 2/1991 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian Wilson | 2018-03-13 - 2023-02-21 | 5/1953 | Glasgow | Ownership of shares 75 to 100 percent |
Mr Michael Paul Davis | 2016-04-06 - 2017-07-03 | 10/1970 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carrick Stuart & Co. (Financial Consultants) Ltd. | 2024-03-30 | 31-03-2023 | £25,713 Cash |
Carrick Stuart & Co. (Financial Consultants) Ltd. | 2023-03-31 | 31-03-2022 | £92,220 Cash |
Carrick Stuart & Co. (Financial Consultants) Ltd. | 2021-12-30 | 31-03-2021 | £33,162 Cash |
Carrick Stuart & Co. (Financial Consultants) Ltd. | 2019-12-24 | 31-03-2019 | £16,178 Cash |
Carrick Stuart & Co. (FC) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £3,195 Cash £-58,593 equity |
Carrick Stuart & Co. (FC) Ltd. - Accounts to registrar - small 17.2 | 2017-12-28 | 31-03-2017 | £2,545 Cash £-45,353 equity |
Abbreviated Company Accounts - CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. | 2016-12-23 | 31-03-2016 | £-57,441 equity |
Abbreviated Company Accounts - CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. | 2015-12-23 | 31-03-2015 | £-64,338 equity |
Abbreviated Company Accounts - CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. | 2014-12-23 | 31-03-2014 | £5,300 Cash £-64,039 equity |