GARELOCH SUPPORT SERVICES (PLANT) LIMITED
Overview
| Company Name | GARELOCH SUPPORT SERVICES (PLANT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC117613 |
| 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 GARELOCH SUPPORT SERVICES (PLANT) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is GARELOCH SUPPORT SERVICES (PLANT) LIMITED located?
| Registered Office Address | Gareloch Support Services Office Silverhills Rosneath G84 0RW Helensburgh Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARELOCH SUPPORT SERVICES (PLANT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCKMITE LIMITED | May 03, 1989 | May 03, 1989 |
What are the latest accounts for GARELOCH SUPPORT SERVICES (PLANT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for GARELOCH SUPPORT SERVICES (PLANT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for GARELOCH SUPPORT SERVICES (PLANT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 29, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1176130056, created on Sep 04, 2024 | 11 pages | MR01 | ||
Appointment of Mr Christopher Paul Brindle as a secretary on Jul 25, 2024 | 2 pages | AP03 | ||
Termination of appointment of Linda Louise Mcginely as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Registration of charge SC1176130054, created on Jul 12, 2024 | 30 pages | MR01 | ||
Registration of charge SC1176130055, created on Jul 12, 2024 | 16 pages | MR01 | ||
Full accounts made up to Sep 29, 2023 | 32 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2021 | 32 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2020 | 32 pages | AA | ||
Full accounts made up to Sep 29, 2019 | 33 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 29, 2018 | 35 pages | AA | ||
Registration of charge SC1176130053, created on Aug 09, 2019 | 36 pages | MR01 | ||
Registration of charge SC1176130052, created on Aug 09, 2019 | 31 pages | MR01 | ||
Registration of charge SC1176130051, created on Aug 09, 2019 | 31 pages | MR01 | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||
Who are the officers of GARELOCH SUPPORT SERVICES (PLANT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, Christopher Paul | Secretary | Silverhills Rosneath G84 0RW Helensburgh Gareloch Support Services Office Dunbartonshire | 325504120001 | |||||||
| MCGARRY, James | Director | Silverhills Rosneath G84 0RW Helensburgh Gareloch Support Services Office Dunbartonshire Scotland | United Kingdom | British | 104026840002 | |||||
| AITKEN, Archibald Brian | Secretary | Foinne Bhein Shandon G84 8NW Helensburgh Dunbartonshire Scotland | British | 7471080001 | ||||||
| GIBSON, Helen Park | Secretary | Silverhills Rosneath G84 0RW Helensburgh Gareloch Support Services Office Dunbartonshire Scotland | 152733030001 | |||||||
| MCGINELY, Linda Louise | Secretary | Silverhills Rosneath G84 0RW Helensburgh Gareloch Support Services Office Dunbartonshire | 243638480001 | |||||||
| MILLER, Julia Easton | Secretary | 35 Buchan Road Kirkmichael G84 7NP Helensburgh | British | 26913350001 | ||||||
| NEWLANDS, Carolyn Louise | Secretary | B1 Camis Eskan House G84 7JZ Helensburgh Argyll & Bute | British | 88987160001 | ||||||
| NEWLANDS, Carolyn Louise | Secretary | B1 Camis Eskan House G84 7JZ Helensburgh Argyll & Bute | British | 88987160001 | ||||||
| ROBB, Carol | Secretary | Villafield Main Road Cardross G82 5PX Dumbarton Dunbartonshire | British | 3202250001 | ||||||
| SF SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow | 900029010001 | |||||||
| FERGUSON, Donald | Director | Jackton Road East Kilbride G75 8RR Glasgow South Allerton Lodge | Scotland | British | 1226170003 | |||||
| MACNEIL, Angus | Director | Dunmore House East 1 Pier Road, Rhu G84 8LH Helensburgh | British | 40494400003 | ||||||
| MOORE, Colin John | Director | 12 Woodside Place G3 7QL Glasgow | Scotland | British | 266540009 | |||||
| ROBERTSON, Angus | Director | 35 Kildonan Drive G84 9SA Helensburgh Dunbartonshire | British | 946360001 |
Who are the persons with significant control of GARELOCH SUPPORT SERVICES (PLANT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sf2004 Limited | Apr 01, 2017 | Silverhills Rosneath G84 0RW Helensburgh Silverhills Scotland | No | ||||||||||
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Natures of Control
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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