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Home > Scotland > GARLETON DEVELOPMENT COMPANY LIMITED
Company Information for

GARLETON DEVELOPMENT COMPANY LIMITED

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP,
Company Registration Number
SC271205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Garleton Development Company Ltd
GARLETON DEVELOPMENT COMPANY LIMITED was founded on 2004-07-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Garleton Development Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
GARLETON DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Other companies in EH3
 
Filing Information
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 GB847529783  
Last Datalog update: 2023-02-09 04:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARLETON DEVELOPMENT COMPANY LIMITED
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Company Officers of GARLETON DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MALCOLM GILLIES
Director 2004-07-27
CATHERINE ANNE GILLIES
Director 2004-07-27
DONALD JOHN GILLIES
Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MALCOLM GILLIES
Company Secretary 2004-07-27 2010-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MALCOLM GILLIES CHESHIRE LAKES COMMUNITY INTEREST COMPANY Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
ALEXANDER MALCOLM GILLIES DUNDEE WAKE PARK COMMUNITY INTEREST COMPANY Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2017-05-30
ALEXANDER MALCOLM GILLIES BALGRAY WAKE PARK COMMUNITY INTEREST COMPANY Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2017-05-30
ALEXANDER MALCOLM GILLIES FOXLAKE ADVENTURES COMMUNITY INTEREST COMPANY Director 2012-05-18 CURRENT 2012-04-03 Active
ALEXANDER MALCOLM GILLIES OLD STABLES MUSSELBURGH LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2014-05-16
ALEXANDER MALCOLM GILLIES EVENT 42 LIMITED Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2017-01-31
ALEXANDER MALCOLM GILLIES URAICH LIMITED Director 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off
ALEXANDER MALCOLM GILLIES CRIFFEL VENTURES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
CATHERINE ANNE GILLIES CRIFFEL VENTURES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
DONALD JOHN GILLIES CRIFFEL VENTURES LIMITED Director 2006-08-03 CURRENT 2004-07-28 Active - Proposal to Strike off

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2021-11-08AA27/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-05-29AA01Current accounting period extended from 27/08/20 TO 27/02/21
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN GILLIES
2017-12-21PSC09Withdrawal of a person with significant control statement on 2017-12-21
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-15AA27/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27CH01Director's details changed for Mr Donald John Gillies on 2017-02-27
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-27AA27/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0127/07/15 ANNUAL RETURN FULL LIST
2014-11-11AA27/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN GILLIES / 08/05/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE GILLIES / 27/07/2014
2014-05-28AA27/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0127/07/13 ANNUAL RETURN FULL LIST
2013-05-29AA27/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-25AA27/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0127/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA27/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28RES01ADOPT ARTICLES 08/07/2010
2010-08-27TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILLIES
2010-08-24AR0127/07/10 FULL LIST
2010-06-25AA27/08/09 TOTAL EXEMPTION SMALL
2009-10-07AR0127/07/09 FULL LIST
2009-06-26AA27/08/08 TOTAL EXEMPTION SMALL
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLIES / 15/08/2008
2008-08-26363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-06-27AA27/08/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND
2007-08-15363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06
2006-08-24363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-10288aNEW DIRECTOR APPOINTED
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05
2006-02-22225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 27/08/05
2006-01-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-15363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GARLETON DEVELOPMENT COMPANY LIMITED 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 GARLETON DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-01-14 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
STANDARD SECURITY 2005-04-13 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
BOND & FLOATING CHARGE 2005-03-30 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
Filed Financial Reports
Annual Accounts
2014-08-27
Annual Accounts
2015-08-27
Annual Accounts
2016-08-27
Annual Accounts
2017-08-27
Annual Accounts
2018-08-27
Annual Accounts
2019-08-27
Annual Accounts
2021-02-27

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

Intangible Assets
Patents
We have not found any records of GARLETON DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARLETON DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of GARLETON DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARLETON DEVELOPMENT COMPANY LIMITED. 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 (41100 - Development of building projects) as GARLETON DEVELOPMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GARLETON DEVELOPMENT COMPANY LIMITED 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 GARLETON DEVELOPMENT COMPANY LIMITED 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 GARLETON DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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