CARRACK LIMITED
Company number SC186129 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2021 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | SAIL ADDRESS CHANGED FROM: 66-68 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BUCKNER MCINTOSH MCBAIN / 21/06/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 17 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 | View document |
| 6 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM UNIT 13, TYSEAL BASE CRAIGSHAW CRESCENT WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1861290002 | View document |
| 28 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 27 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 27/05/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 15 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DREELAN | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DREELAN | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR ALEXANDER BUCKNER MCINTOSH MCBAIN | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN DREELAN | View document |
| 2 May 2013 | ADOPT ARTICLES 29/04/2013 | View document |
| 2 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 2 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 31 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND TWENTY NINE LIMITED CERTIFICATE ISSUED ON 13/08/98 | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | ADOPT MEM AND ARTS 30/07/98 | View document |
| 5 Aug 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 | View document |
| 5 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |