GARTMORE HOUSE

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

    Company NameGARTMORE HOUSE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC200806
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARTMORE HOUSE?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GARTMORE HOUSE located?

    Registered Office Address
    Gartmore House
    Gartmore
    FK8 3RS Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARTMORE HOUSE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GARTMORE HOUSE?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for GARTMORE HOUSE?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 31, 2024

    24 pagesAA

    Previous accounting period shortened from Jul 30, 2024 to Jul 29, 2024

    1 pagesAA01

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    25 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    28 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    1 pagesAA01

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    24 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Registration of charge SC2008060007, created on Mar 27, 2021

    6 pagesMR01

    Full accounts made up to Jul 31, 2020

    22 pagesAA

    Appointment of Mr Andrew Campbell Sutherland as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    23 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    23 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Anne Forster as a director on Sep 18, 2017

    1 pagesTM01

    Full accounts made up to Jul 31, 2017

    23 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 19, 2016 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of GARTMORE HOUSE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNDERLAND, Peter
    Gartmore House
    Gartmore
    FK8 3RS Stirling
    Secretary
    Gartmore House
    Gartmore
    FK8 3RS Stirling
    BritishConference Centre Manager58895740001
    SUNDERLAND, Peter
    Gartmore House
    Gartmore
    FK8 3RS Stirling
    Director
    Gartmore House
    Gartmore
    FK8 3RS Stirling
    ScotlandBritishConference Centre Manager58895740001
    SUTHERLAND, Andrew Campbell
    Gartmore
    FK8 3RS Stirling
    Gartmore House
    Director
    Gartmore
    FK8 3RS Stirling
    Gartmore House
    ScotlandBritishChartered Accountant86050600001
    TAYLOR, Peter James
    Foxfield 10 Cramond Road North
    EH4 6HS Edinburgh
    Midlothian
    Director
    Foxfield 10 Cramond Road North
    EH4 6HS Edinburgh
    Midlothian
    ScotlandBritishHotelier66545220001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DOUGLAS, Guy
    13 Echline Park
    EH30 9XQ South Queensferry
    West Lothian
    Director
    13 Echline Park
    EH30 9XQ South Queensferry
    West Lothian
    BritishDirector46345510001
    FORSTER, Gillian Anne
    Kinlochard
    Aberfoyle
    FK8 3TR Stirling
    Blairuskin Beg
    Scotland
    Director
    Kinlochard
    Aberfoyle
    FK8 3TR Stirling
    Blairuskin Beg
    Scotland
    United KingdomBritishManager127545540001
    KIMBER, Peter Charles
    Rose Cottage
    Dirleton
    EH39 5EH North Berwick
    East Lothian
    Director
    Rose Cottage
    Dirleton
    EH39 5EH North Berwick
    East Lothian
    ScotlandBritishRetired101550480001
    PARKER, Michael John, The Reverend
    4 Liberton Place
    EH16 6NA Edinburgh
    Midlothian
    Director
    4 Liberton Place
    EH16 6NA Edinburgh
    Midlothian
    ScotlandBritishClergyman101550530001
    RUSSELL, George
    2 Kilpatrick Drive
    Bearsden
    G61 4RH Glasgow
    Lanarkshire
    Director
    2 Kilpatrick Drive
    Bearsden
    G61 4RH Glasgow
    Lanarkshire
    BritishConsultant7223370001
    SUNDERLAND, Sarah Annie Blackley
    Gartmore House
    Gartmore
    FK8 3RS Stirling
    Director
    Gartmore House
    Gartmore
    FK8 3RS Stirling
    BritishCompany Director58895730001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001

    Who are the persons with significant control of GARTMORE HOUSE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Sunderland
    Gartmore
    FK8 3RS Stirling
    Gartmore House
    May 01, 2016
    Gartmore
    FK8 3RS Stirling
    Gartmore House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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