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. - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUVENT SUPPLIES LTD. MOTHERWELL ... NO ACCOUNTS FILED 7487 - Other business activities
MELFORT CARE LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
ADAMS & DRUMMOND CARE SERVICES LTD GLASGOW Dissolved... DORMANT 86102 - Medical nursing home activities
VE PROPERTIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VILLAGE ESTATES PROPERTIES LIMITED GLASGOW SCOTLAND Active DORMANT 68310 - Real estate agencies
CLEAR CHOICE FINANCIAL MANAGEMENT LIMITED DUNDEE UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HIRE-TECH (SCOTLAND) LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
VILLAGE ESTATES FINANCIAL CONSULTANTS LTD CHRYSTON SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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BLITZ DEEP CLEAN LTD GLASGOW SCOTLAND Active MICRO ENTITY 81210 - General cleaning of buildings
VILLAGE ESTATES FINANCIAL CONSULTANTS LTD CHRYSTON SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.