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Company Information for

CARRICKSTONE ROCK CO. LTD.

C/O CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC187522
Private Limited Company
Active

Company Overview

About Carrickstone Rock Co. Ltd.
CARRICKSTONE ROCK CO. LTD. was founded on 1998-07-09 and has its registered office in Renfrew. The organisation's status is listed as "Active". Carrickstone Rock Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARRICKSTONE ROCK CO. LTD.
 
Legal Registered Office
C/O CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC187522
Company ID Number SC187522
Date formed 1998-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 01:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRICKSTONE ROCK CO. LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of CARRICKSTONE ROCK CO. LTD.

Current Directors
Officer Role Date Appointed
HUGH MCCANN
Company Secretary 2000-07-01
HUGH MCCANN
Director 1999-11-01
HUGH MCCANN
Director 1998-07-09
RICHARD MCCANN
Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MCCANN
Company Secretary 1998-07-09 2000-07-01
RICHARD MCCANN
Director 1998-07-09 2000-07-01
BRIAN REID
Nominated Secretary 1998-07-09 1998-07-09
STEPHEN MABBOTT
Nominated Director 1998-07-09 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MCCANN H & R TRANSPORT LTD. Company Secretary 2002-06-27 CURRENT 2002-06-27 Active
HUGH MCCANN H & R TRANSPORT (KILSYTH) LIMITED Company Secretary 2000-07-01 CURRENT 1985-03-18 Active
HUGH MCCANN H & R TRANSPORT LTD. Director 2002-06-27 CURRENT 2002-06-27 Active
HUGH MCCANN H & R TRANSPORT (KILSYTH) LIMITED Director 1999-11-01 CURRENT 1985-03-18 Active
HUGH MCCANN H & R TRANSPORT LTD. Director 2002-06-27 CURRENT 2002-06-27 Active
HUGH MCCANN H & R TRANSPORT (KILSYTH) LIMITED Director 1988-12-14 CURRENT 1985-03-18 Active
RICHARD MCCANN H & R TRANSPORT (KILSYTH) LIMITED Director 2013-08-07 CURRENT 1985-03-18 Active
RICHARD MCCANN H & R TRANSPORT LTD. Director 2008-03-01 CURRENT 2002-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19AA31/07/17 TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-07-07PSC04PSC'S CHANGE OF PARTICULARS / MR HUGH MCCANN SNR / 06/04/2017
2017-07-07PSC04PSC'S CHANGE OF PARTICULARS / MR HUGH MCCANN JNR / 06/04/2017
2016-12-22AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-23AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0109/07/15 FULL LIST
2015-07-16AR0109/07/15 FULL LIST
2014-12-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0109/07/14 FULL LIST
2013-12-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-07AP01DIRECTOR APPOINTED MR RICHARD MCCANN
2013-07-11AR0109/07/13 FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2012-12-31AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 FULL LIST
2011-12-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM SHERWOOD HOUSE, 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2011-08-05AR0109/07/11 FULL LIST
2010-12-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-19AR0109/07/10 FULL LIST
2009-09-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-11-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2008-03-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-02363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-25363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-11363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-24363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-1788(2)RAD 09/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-02363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-13288bSECRETARY RESIGNED
1998-07-13288bDIRECTOR RESIGNED
1998-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARRICKSTONE ROCK CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRICKSTONE ROCK CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRICKSTONE ROCK CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-07-31 £ 216,101
Creditors Due Within One Year 2012-07-31 £ 214,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRICKSTONE ROCK CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 31,634
Cash Bank In Hand 2012-07-31 £ 30,535
Current Assets 2013-07-31 £ 52,558
Current Assets 2012-07-31 £ 45,737
Debtors 2013-07-31 £ 20,924
Debtors 2012-07-31 £ 15,202
Shareholder Funds 2013-07-31 £ 11,641
Shareholder Funds 2012-07-31 £ 5,927
Tangible Fixed Assets 2013-07-31 £ 175,184
Tangible Fixed Assets 2012-07-31 £ 175,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRICKSTONE ROCK CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARRICKSTONE ROCK CO. LTD.
Trademarks
We have not found any records of CARRICKSTONE ROCK CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRICKSTONE ROCK CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARRICKSTONE ROCK CO. LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CARRICKSTONE ROCK CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRICKSTONE ROCK CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRICKSTONE ROCK CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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