Carrack Limited

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General information

Name:

Carrack Ltd

Office Address:

Templars House South Deeside Road Maryculter AB12 5GB Aberdeen

Number: SC186129

Incorporation date: 1998-05-27

Dissolution date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Carrack came into being in 1998 as a company enlisted under no SC186129, located at AB12 5GB Aberdeen at Templars House South Deeside Road. The firm's last known status was dissolved. Carrack had been operating offering its services for at least twenty three years. Carrack Limited was listed twenty six years ago under the name of Isandco Three Hundred And Twenty Nine.

This business was overseen by just one managing director: Alexander M., who was appointed eleven years ago.

Alexander M. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Carrack Limited 1998-08-13
  • Isandco Three Hundred And Twenty Nine Limited 1998-05-27

Financial data based on annual reports

Company staff

Dentons Secretaries Limited

Role: Corporate Secretary

Appointed: 24 October 2017

Latest update: 4 July 2023

Alexander M.

Role: Director

Appointed: 29 April 2013

Latest update: 4 July 2023

People with significant control

Alexander M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 June 2021
Confirmation statement last made up date 24 May 2020
Annual Accounts 24 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 10 June 2014
Date Approval Accounts 10 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2020-12-31 (AA)
filed on: 26th, March 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
23
Company Age

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