GIRVANS OF ABERFELDY LIMITED
Overview
| Company Name | GIRVANS OF ABERFELDY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC035304 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIRVANS OF ABERFELDY LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GIRVANS OF ABERFELDY LIMITED located?
| Registered Office Address | 6 Atholl Crescent PH1 5JN Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIRVANS OF ABERFELDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. B. GRANT LIMITED | May 25, 1960 | May 25, 1960 |
What are the latest accounts for GIRVANS OF ABERFELDY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GIRVANS OF ABERFELDY LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for GIRVANS OF ABERFELDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Blair George Girvan as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Blair George Girvan on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Catriona Girvan as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Wilson Girvan as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Wilson Girvan as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GIRVANS OF ABERFELDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIRVAN, Blair George | Director | Atholl Crescent PH1 5JN Perth 6 | Scotland | British | Manager | 85853970004 | ||||
| GIRVAN, George Wilson | Secretary | Blairoven 2 Irvine Terrace PH16 5HW Pitlochry Perthshire | British | 549210003 | ||||||
| GIRVAN, Catriona | Director | Blairoven 2 Irvine Terrace PH16 Pitlochry | United Kingdom | British | Retail Management | 36150140002 | ||||
| GIRVAN, George Wilson | Director | Blairoven 2 Irvine Terrace PH16 5HW Pitlochry Perthshire | Scotland | British | Garage Proprietor | 549210003 | ||||
| GIRVAN, James Robert | Director | Kessock House Old Craigton Road IV1 3YD North Kessock Highland | United Kingdom | British | Garage Proprietor | 82588900001 |
Who are the persons with significant control of GIRVANS OF ABERFELDY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Blair George Girvan | Jul 01, 2016 | Atholl Crescent PH1 5JN Perth 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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