CARRICK BATHROOMS LIMITED

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Profile CARRICK BATHROOMS LIMITED

Actual on 01.08.2024
Company name
CARRICK BATHROOMS LIMITED
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Company number
SC240568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 2002
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Monday, 18 November 2024 due by Sunday, 01 December 2024

Last statement dated Saturday, 18 November 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
33 NEW ROAD, AYRSHIRE, AYR, KA8 8DA
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PSC and Officers CARRICK BATHROOMS LIMITED

Officers

(as of 20.08.2022)
BLACKWOOD, Joanna
Status: Active
Appointed on: Wednesday, 14 March 2018
Correspondence address: No 12 Braemore Wood, Troon, United Kingdom, KA10 7FN
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACKWOOD, Kenneth
Status: Active
Appointed on: Wednesday, 04 December 2002
Correspondence address: No 12 Braemore Wood, Troon, United Kingdom, KA10 7FN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLAIR, Kenneth John
Status: Active
Appointed on: Wednesday, 04 December 2002
Correspondence address: 27 Craigend Road, Troon, United Kingdom, Ayrshire, KA10 6HD
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 04 December 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 04 December 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Kenneth Blackwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 New Road, Ayr, Ayrshire, KA8 8DA
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Kenneth Blackwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 New Road, Ayr, Ayrshire, KA8 8DA
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Kenneth Blackwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 New Road, Ayr, Ayrshire, KA8 8DA
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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