GARVALD WEST LINTON LTD.
Overview
| Company Name | GARVALD WEST LINTON LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC060925 |
| 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 GARVALD WEST LINTON LTD.?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is GARVALD WEST LINTON LTD. located?
| Registered Office Address | Garvald House Dolphinton EH46 7HJ West Linton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARVALD WEST LINTON LTD.?
| Company Name | From | Until |
|---|---|---|
| GARVALD SCHOOL LIMITED | Oct 15, 1976 | Oct 15, 1976 |
What are the latest accounts for GARVALD WEST LINTON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GARVALD WEST LINTON LTD.?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for GARVALD WEST LINTON LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Sophie Yuko Pilgrim as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mike Casey as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sophie Yuko Pilgrim as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig Mcgregor as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 31 pages | AA | ||
Termination of appointment of Gillian Elizabeth Learmonth as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sydney Herbert Benson Smith as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Hannah Claire Cairns as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sophie Yuko Pilgrim as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2023 | 30 pages | AA | ||
Termination of appointment of Craig Allardice as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 32 pages | AA | ||
Termination of appointment of James Keppel Godsal as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christianne Mckenzie-Johnston as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Rennie Gardner as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 23 pages | AA | ||
Termination of appointment of James Scott Anderson as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Crichton as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Craig Mcgregor as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Appointment of Ms Christianne Mckenzie-Johnston as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Keppel Godsal as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Who are the officers of GARVALD WEST LINTON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILGRIM, Sophie Yuko | Secretary | Garvald House Dolphinton EH46 7HJ West Linton | 340630800001 | |||||||
| CAIRNS, Hannah Claire | Director | Garvald House Dolphinton EH46 7HJ West Linton | Scotland | British | 323807900001 | |||||
| D'AGOSTINO, Vincent Paul, Mr. | Director | Dolphinton EH46 7HJ West Linton Garvald House Scotland | Scotland | British,American | 264962200001 | |||||
| GARDNER, Rennie | Director | Dryburn Brae EH46 7JG West Linton 3 Scotland | Scotland | British | 305438510001 | |||||
| WHALLEY, Steven | Director | Garvald House Dolphinton EH46 7HJ West Linton | Scotland | British | 139214760001 | |||||
| CRICHTON, Gerda | Secretary | Garvald School Dolphinton EH46 7HJ West Linton Peeblesshire | British | 372720001 | ||||||
| CRICHTON, Robert | Secretary | 3 Bellerophon Drive EH26 8NU Penicuik Midlothian | British | 47213060003 | ||||||
| MCGREGOR, Craig | Secretary | Garvald House Dolphinton EH46 7HJ West Linton | 292554770001 | |||||||
| ALLAN, Isobel Janet | Director | 34 Easter Street TD11 3DN Duns Berwickshire | British | 61050410001 | ||||||
| ALLARDICE, Craig | Director | Dolphinton EH46 7HJ West Linton Garvald House Scotland | Scotland | Scottish | 256724620001 | |||||
| ALLISON, Ian Murray | Director | Crooked Acre Nine Mile Burn EH26 9LZ Penicuik Midlothian | British | 76594920001 | ||||||
| AMANN, Renate Lore | Director | 13 Kirkton Bank EH26 9HY Penicuik Midlothian | British | 372730001 | ||||||
| AMANN, Willi | Director | 13 Kirkton Bank EH26 9HY Penicuik Midlothian | British | 372760001 | ||||||
| ANDERSON, James Scott | Director | The Bield EH46 7DS West Linton Borders | Scotland | British | 372740001 | |||||
| BRETT, John | Director | Garden Cottage Beeswing DG2 8JG Dumfries | British | 260380002 | ||||||
| BYRNE, Anne | Director | 11 Newbattle Terrace EH10 4RU Edinburgh | British | 39366950001 | ||||||
| CASEY, Mike | Director | Garvald House Dolphinton EH46 7HJ West Linton | Scotland | British | 247442880001 | |||||
| CHANARIN, Denis | Director | Stable Cottage Locharthur Community Beeswing DG2 8JQ Dumfries | British | 48264760002 | ||||||
| COLE, Christopher Thomas Butler | Director | The Old Manse Carlops EH26 9NH Penicuik Midlothian | Scotland | British | 728960001 | |||||
| CRICHTON, Robert Martin | Director | Garvald School Dolphinton EH46 7HJ West Linton Peeblesshire | British | 47213060001 | ||||||
| DAWSON, Martin | Director | Garvald West Linton Dolphinton EH46 7HJ West Linton Peeblesshire | British | 372800001 | ||||||
| DUNCAN, Fergus Alexander | Director | 11 Craigmount View EH12 8BS Edinburgh Midlothian | Scotland | British | 82923040001 | |||||
| FOTHERINGHAM, Joy Mhairi | Director | Garvald House Dolphinton EH46 7HJ West Linton | Scotland | British | 257002530001 | |||||
| GODSAL, James Keppel | Director | Garvald House Dolphinton EH46 7HJ West Linton | Scotland | British | 287254370001 | |||||
| HORSBURGH, Arthur Townshead, Captain | Director | 31 Corstorphine Hill Crescent EH12 6LJ Edinburgh | British | 34880320001 | ||||||
| HORSBURGH, Arthur Townshead, Captain | Director | 31 Corstorphine Hill Crescent EH12 6LJ Edinburgh | British | 34880320001 | ||||||
| LEARMONTH, Gillian Elizabeth | Director | Garvald House Dolphinton EH46 7HJ West Linton | Scotland | British | 287236140001 | |||||
| LOCKIE, Beatrice Ingrid Aleid | Director | Whim Square EH46 7BD Lamancha Tweedale | British | 372770001 | ||||||
| MACDONALD, Marian | Director | 1 Sinclair Court EH32 0SG Aberlady East Lothian | Scotland | British | 751450003 | |||||
| MAXFIELD, Wilfried | Director | Craigdhu Woodmarch Kinnesswood KY13 7HX Kinross | 260450001 | |||||||
| MCKENZIE-JOHNSTON, Christianne | Director | Garvald House Dolphinton EH46 7HJ West Linton | Scotland | British | 289285250001 | |||||
| PILGRIM, Sophie Yuko | Director | Garvald House Dolphinton EH46 7HJ West Linton | United Kingdom | British | 323800170001 | |||||
| RAINE, Peter Alan Malden, Dr | Director | Carlops EH26 9NG Penicuik Rogersrigg Steading South Midlothian Scotland | Surgeon | British | 147485690001 | |||||
| REED, Jack | Director | 59 Leamington Terrace EH10 4JS Edinburgh | United Kingdom | British | 44316710005 | |||||
| RICHTER, Lore | Director | Garvald School Dolphinton EH46 7HJ West Linton Peeblesshire | German | 260470001 |
What are the latest statements on persons with significant control for GARVALD WEST LINTON LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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