Active - Proposal to Strike off
Company Information for GARLETON DEVELOPMENT COMPANY LIMITED
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP,
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Company Registration Number
SC271205
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GARLETON DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Other companies in EH3 | |
Company Number | SC271205 | |
---|---|---|
Company ID Number | SC271205 | |
Date formed | 2004-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-02-27 | |
Account next due | 27/11/2022 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-09 04:18:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MALCOLM GILLIES |
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CATHERINE ANNE GILLIES |
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DONALD JOHN GILLIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MALCOLM GILLIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESHIRE LAKES COMMUNITY INTEREST COMPANY | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
DUNDEE WAKE PARK COMMUNITY INTEREST COMPANY | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2017-05-30 | |
BALGRAY WAKE PARK COMMUNITY INTEREST COMPANY | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2017-05-30 | |
FOXLAKE ADVENTURES COMMUNITY INTEREST COMPANY | Director | 2012-05-18 | CURRENT | 2012-04-03 | Active | |
OLD STABLES MUSSELBURGH LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2014-05-16 | |
EVENT 42 LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2017-01-31 | |
URAICH LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
CRIFFEL VENTURES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
CRIFFEL VENTURES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
CRIFFEL VENTURES LIMITED | Director | 2006-08-03 | CURRENT | 2004-07-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | |
AA | 27/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA01 | Current accounting period extended from 27/08/20 TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN GILLIES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-21 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 27/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Donald John Gillies on 2017-02-27 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 27/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 27/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN GILLIES / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE GILLIES / 27/07/2014 | |
AA | 27/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 27/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 27/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 27/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILLIES | |
AR01 | 27/07/10 FULL LIST | |
AA | 27/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/09 FULL LIST | |
AA | 27/08/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLIES / 15/08/2008 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | 27/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 27/08/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED | |
STANDARD SECURITY | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED | |
BOND & FLOATING CHARGE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED |
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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 GARLETON DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GARLETON DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |