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Carrick 2020 Limited

SC632226

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 New Road, Ayr, KA8 8DA
Incorporated 03/06/2019

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70221
Financial management

Officers

Mr Steven Ben Brodie

director · Since 03/06/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Steven Ben Brodie

director · Since 03/06/2019

British · Scotland

Persons with Significant Control

Mr Steven Ben Brodie

75–100% votes
Appoint directors

British · Scotland

Notified 03/06/2019

Charges0 outstanding

Charge
satisfied

UBS AG

Created 05/08/2021Registered 26/08/2021Satisfied 02/06/2025

Change History

officer appointed → BRODIE, Steven Ben
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 9 New Road
2026-09-27

9 NEW ROAD

post town → Ayr
2026-09-27

AYR

Filing History21 filings

Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
MR04

mortgage satisfy charge full

02/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202215 pages · PDF
Accounts date changed

change account reference date company current shortened

03/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202113 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20204 pages · PDF
RESOLUTIONS

resolution

29/08/201926 pages · PDF
PSC changed

change to a person with significant control

22/08/20192 pages · PDF
Shares allotted

capital allotment shares

22/08/20195 pages · PDF
Incorporated

incorporation company

03/06/201910 pages · PDF