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GARROCH INVESTMENTS LIMITED

GARROCH INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGARROCH INVESTMENTS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13390881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GARROCH INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GARROCH INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of GARROCH INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARROCH PROPERTY INVESTMENTS LIMITEDMay 12, 2021May 12, 2021

    What are the latest accounts for GARROCH INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for GARROCH INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 27, 2024
    Next Confirmation Statement DueJun 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2023
    OverdueYes

    What are the latest filings for GARROCH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		24 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		28 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		29 pagesAM03

    Termination of appointment of Angus Francis Macdonald as a director on Jun 06, 2023

    		1 pagesTM01

    Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Jun 28, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on May 27, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Jamie Douglas Adam Menzies as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Kerr William Nimmo as a director on May 04, 2023

    		1 pagesTM01

    Termination of appointment of George Reginald Usher Northam as a director on Apr 19, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Current accounting period shortened from May 31, 2022 to Nov 30, 2021

    		1 pagesAA01

    Change of details for Garroch Property Investment Group Limited as a person with significant control on May 13, 2021

    		2 pagesPSC05

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Calum Geoffrey Cusiter as a director on Oct 19, 2021

    		2 pagesAP01

    Appointment of Mr James Wilkie as a director on Jun 02, 2021

    		2 pagesAP01

    Appointment of Mr David Howie Scott as a director on Jun 02, 2021

    		2 pagesAP01

    Appointment of Mr John Macaskill as a director on Jun 02, 2021

    		2 pagesAP01

    Appointment of Mr Angus Macdonald as a director on Jun 02, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of GARROCH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Stephen David
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    United Kingdom
    		Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    United Kingdom
    		Northern IrelandBritish96599120002
    CUSITER, Calum Geoffrey
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		ScotlandBritish237046420001
    MACASKILL, John
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		United StatesBritish287528070001
    MURDOCH, Keith
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		United KingdomBritish287528030001
    SCOTT, David Howie
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		United KingdomBritish102553210008
    WALKER, Bruce Digby Jude
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		United KingdomBritish206691500001
    WHITE, Andrew Edward
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		ScotlandBritish110163980001
    WILKIE, James Mills
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		United KingdomBritish217628800001
    KENNEDY, John Anthony Bingham
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		United KingdomBritish268941510001
    MACDONALD, Angus Francis
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		Director
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    		ScotlandBritish258725990001
    MENZIES, Jamie Douglas Adam
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		United KingdomBritish200569930001
    NIMMO, Kerr William
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		United KingdomBritish216230080001
    NORTHAM, George Reginald Usher
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		United KingdomBritish200718500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARROCH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garroch Property Investment Group Limited
    227 West George Street
    G2 2ND Glasgow
    First Floor
    Scotland
    		May 13, 2021
    227 West George Street
    G2 2ND Glasgow
    First Floor
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc681363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Anthony Bingham Kennedy
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		May 12, 2021
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bruce Digby Jude Walker
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		May 12, 2021
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GARROCH INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven John Williams
    Level 2, The Beacon 176 St Vincent Street
    G2 5SG Glasgow
    		practitioner
    Level 2, The Beacon 176 St Vincent Street
    G2 5SG Glasgow
    Michelle Marie Elliot
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    		practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0