CN

CARRICK NEILL & CO. LIMITED

Dissolved

Company number SC152257

Glasgow · Incorporated 2 August 1994

Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT

Last updated on 21 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANDOTTE (NO. 344) LIMITED · 2 August 1994 – 25 August 1994

Company overview

CARRICK NEILL & CO. LIMITED, a private limited company registered in Scotland, was dissolved on 6 October 2020 having been incorporated on 2 August 1994. It changed its name from RANDOTTE (NO. 344) LIMITED on 2 August 1994. Its registered office is at Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT. Its principal activity is activities of insurance agents and brokers (SIC 66220).

It is controlled by Arthur J. Gallagher Insurance Brokers Limited, which holds 75-100% of the shares. The board consists of two British directors: SCOTT, Charles Douglas (appointed 30 July 2019) and CRAWFORD, Charles Robertson (appointed 13 September 2019). PEEL, Alistair Charles serves as company secretary (appointed 9 August 2018). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2018, on 8 August 2019. 153 filings are recorded against the company at Companies House, most recently a gazette filing on 6 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CRAWFORD, Charles Robertson
Director
13 September 2019
SC
SCOTT, Charles Douglas
Director
30 July 2019
PA
PEEL, Alistair Charles
Secretary
9 August 2018
MW
MCGOWAN, William Lindsay
Director · Resigned
30 July 2019
PM
PIKE, Matthew William
Director · Resigned
9 February 2015
MM
MUGGE, Mark Stephen
Director · Resigned
2 December 2013
RD
ROSS, David Christopher
Director · Resigned
2 December 2013
MW
MCGOWAN, William Lindsay
Secretary · Resigned
2 December 2013
MP
MATSON, Paul Dominic
Director · Resigned
28 July 2008
MH
MCINTYRE, Hazel Jane
Director · Resigned
24 June 2008
GC
GILES, Christopher Michael
Director · Resigned
24 June 2008
HA
HESSETT, Alastair George
Secretary · Resigned
24 June 2008
LJ
LATIMER, Janice Margaret
Director · Resigned
1 November 2006
NA
NISBET, Alan
Director · Resigned
30 September 2005
SD
SUTHERLAND, David Stewart
Director · Resigned
30 September 2005
MA
MATHIESON, Andrew Neil
Director · Resigned
1 May 2002
ND
NEILL, David R
Director · Resigned
19 August 1994
CD
CARRICK, David George
Director · Resigned
19 August 1994
MI
MEIKLEJOHN, Iain Maury Campbell
Nominee Director · Resigned
1 August 1994
WJ
WILL, James Robert
Nominee Director · Resigned
1 August 1994

Persons with significant control

PS
Arthur J. Gallagher Insurance Brokers Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
21 July 2020 View
Dissolution Application Strike Off Company
Dissolution
15 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2020 View
Legacy
Insolvency
7 July 2020 View
Resolution
Resolution
7 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2020 View
Legacy
Capital
6 April 2020 View
Legacy
Insolvency
6 April 2020 View
Resolution
Resolution
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 January 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Auditors Resignation Company
Auditors
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 June 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Auditors Resignation Company
Auditors
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
28 February 2011 View
Annual Return Company With Made Up Date
Annual Return
17 August 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Auditors Resignation Company
Auditors
10 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
19 March 2009 View
Auditors Resignation Company
Auditors
17 November 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Accounts
24 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Mortgage
27 June 2008 View
Accounts With Accounts Type Full
Accounts
30 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Mortgage
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Address
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
9 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Address
15 November 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
22 October 2001 View
Legacy
Capital
22 October 2001 View
Legacy
Annual Return
13 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Legacy
Capital
1 August 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Legacy
Capital
30 April 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Officers
18 September 2000 View
Resolution
Resolution
12 September 2000 View
Legacy
Capital
6 September 2000 View
Legacy
Annual Return
3 August 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Capital
16 June 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Capital
18 June 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Legacy
Annual Return
24 August 1998 View
Legacy
Capital
12 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Auditors Resignation Company
Auditors
12 September 1996 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Small
Accounts
28 March 1996 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
21 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 November 1994 View
Legacy
Address
17 October 1994 View
Legacy
Capital
15 September 1994 View
Legacy
Accounts
15 September 1994 View
Certificate Change Of Name Company
Change Of Name
24 August 1994 View
Certificate Change Of Name Company
Change Of Name
24 August 1994 View
Memorandum Articles
Incorporation
19 August 1994 View
Resolution
Resolution
19 August 1994 View
Resolution
Resolution
19 August 1994 View
Resolution
Resolution
19 August 1994 View
Incorporation Company
Incorporation
2 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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