Carrack Limited

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dissolved
Unknown

Carrack Limited

sc186129•Private Limited With Share Capital

Templars House, South Deeside Road, Aberdeen, AB125GB

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Incorporated

27/05/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Carrack Limited (sc186129) is a private limited with share capital incorporated on 27/05/1998 (27 years old) and registered in aberdeen, AB125GB. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 27/05/1998
AB125GB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
alexander buckner mcintosh mcbain
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:22-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2017
Change Sail Address Company With New Address
Category:Address
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Cancellation Shares
Category:Capital
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:06-06-1999
Legacy
Category:Annual Return
Date:06-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-1998
Legacy
Category:Accounts
Date:05-08-1998
Legacy
Category:Capital
Date:05-08-1998
Memorandum Articles
Category:Incorporation
Date:05-08-1998
Resolution
Category:Resolution
Date:05-08-1998
Resolution
Category:Resolution
Date:05-08-1998
Legacy
Category:Officers
Date:05-08-1998
Legacy
Category:Officers
Date:05-08-1998
Legacy
Category:Officers
Date:05-08-1998
Legacy
Category:Officers
Date:05-08-1998
Legacy
Category:Officers
Date:05-08-1998
Legacy
Category:Mortgage
Date:05-08-1998
Incorporation Company
Category:Incorporation
Date:27-05-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date26/03/2021
Latest Accounts31/12/2020

Trading Addresses

Templars House, South Deeside Road, Maryculter, Aberdeen, Aberdeenshire, AB125GBRegistered

Contact

Templars House, South Deeside Road, Aberdeen, AB125GB