GARSTON LEATHER LIMITED
Overview
| Company Name | GARSTON LEATHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185499 |
| 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 GARSTON LEATHER LIMITED?
- Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing
Where is GARSTON LEATHER LIMITED located?
| Registered Office Address | Locher House Kilbarchan Road PA11 3RN Bridge Of Weir Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARSTON LEATHER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 694) LIMITED | May 06, 1998 | May 06, 1998 |
What are the latest accounts for GARSTON LEATHER 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 GARSTON LEATHER LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for GARSTON LEATHER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas Ramsay Muirhead on Aug 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Steven Simon Henning as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Milligan Archibald as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Simon Henning as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Iain Fleming Mcfadyen as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dugald Mactaggart as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Ramsay Muirhead as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Milligan Archibald as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Ian Allison Lundie as a director on Nov 20, 2019 | 1 pages | TM01 | ||
Appointment of Ms Lesley Elizabeth Chalk as a secretary on Nov 20, 2019 | 2 pages | AP03 | ||
Who are the officers of GARSTON LEATHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALK, Lesley Elizabeth | Secretary | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | 264565650001 | |||||||
| MUIRHEAD, Nicholas Ramsay | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Managing Director | 200702740004 | ||||
| CHALK, Lesley Elizabeth | Secretary | Sandringham Drive PA5 9NN Elderslie 2 Renfrewshire Scotland | British | 128455980001 | ||||||
| LUNDIE, Ian | Secretary | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | 176147830001 | |||||||
| ROSS, Gordon | Secretary | Wood Court KA10 6BB Troon 19 Ayrshire United Kingdom | British | Accountant | 131558960001 | |||||
| ROSS, Gordon | Secretary | 18 Dallas Place KA10 6JE Troon Ayrshire | British | 805170001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| ARCHIBALD, David Milligan | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Chief Finance Officer | 203075730001 | ||||
| DICKINSON, Robert Ernest | Director | 16 Belmont Road PA13 4LZ Kilmacolm Renfrewshire | British | Company Director | 27068840001 | |||||
| GILMOUR, Hugh | Director | 10 Hagart Road Houston PA6 7JH Renfrewshire | Scotland | British | Leather Manufacturer | 105487470001 | ||||
| GRIER, Scott | Director | Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire | Scotland | British | Company Director | 54091680003 | ||||
| HENDERSON, John F | Director | 19 Sunnyside Road PA2 6JN Paisley Renfrewshire | British | Company Director | 219480001 | |||||
| HENNING, Steven Simon | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | England | British | Director | 224663260001 | ||||
| LATTA, John Stuart | Director | 10 Waterside Drive Frodsham WA6 7NG Cheshire | British | Tanner | 107150890001 | |||||
| LUNDIE, Ian Allison | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | Scotland | British | Finance Director | 37162090002 | ||||
| MACTAGGART, Dugald | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Cfo | 122048120005 | ||||
| MACTAGGART, Dugald | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Cfo | 122048120005 | ||||
| MCFADYEN, Iain Fleming | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | United Kingdom | British | Leather Manufacturer | 939390002 | ||||
| MUIRHEAD, Jonathan Andrew Macfie | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Leather Manufacturer | 108782050001 | ||||
| MUIRHEAD, Jonathan Andrew Macfie | Director | 121 Terregles Avenue Pollokshields G41 4DG Glasgow Lanarkshire | Scotland | British | Leather Manufacturer | 108782050001 | ||||
| ROSS, Gordon | Director | Wood Court KA10 6BB Troon 19 Ayrshire United Kingdom | Scotland | British | Accountant | 805170002 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of GARSTON LEATHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Leather Group Limited | Apr 06, 2016 | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
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