GARVOCK PROPERTIES LIMITED
Overview
| Company Name | GARVOCK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208056 |
| 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 GARVOCK PROPERTIES LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GARVOCK PROPERTIES LIMITED located?
| Registered Office Address | Drum Of Garvock PH2 9BY Dunning Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARVOCK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GARVOCK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for GARVOCK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Moss Road Tillicoultry Clackmannanshire FK13 6NS to Drum of Garvock Dunning PH2 9BY on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Gordon Lawrence Mearns as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Callum Robert Trahan as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Lynsey Knowles as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Logan as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 6 pages | CS01 | ||||||||||
Sub-division of shares on Dec 23, 2022 | 6 pages | SH02 | ||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Appointment of Mrs Gaynor Margot Knowles as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of GARVOCK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Gaynor Margot | Director | Dunning PH2 9BY Perth Drum Of Garvock Scotland | Scotland | British | 206870002 | |||||
| KNOWLES, Lynsey | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 314464270001 | |||||
| TRAHAN, Callum Robert | Director | Dunning PH2 9BY Perth Drum Of Garvock Scotland | Scotland | British | 300995200001 | |||||
| LOGAN, Stuart | Secretary | Glasgow Road Whins Of Milton FK7 0LH Stirling 147 Scotland | 157360140001 | |||||||
| MEARNS, Gordon Lawrence | Secretary | 9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire | British | 127826560001 | ||||||
| MOYLAN, Thomas Michael | Secretary | 5 Drummond Place FK8 2JE Stirling Stirlingshire | British | 3210880002 | ||||||
| STEEDMAN RAMAGE WS | Nominee Secretary | 6 Alva Street EH2 4QQ Edinburgh | 900020630001 | |||||||
| KERR, Scott Thomas Reid | Nominee Director | 25 Ormidale Terrace EH12 6DY Edinburgh | British | 900020620001 | ||||||
| KNOWLES JNR, George Smith | Director | Drum Of Garvock Dunning PH2 9BY Perth Perthshire | British | 206880002 | ||||||
| MEARNS, Gordon Lawrence | Director | 9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire | Scotland | British | 127826560001 |
Who are the persons with significant control of GARVOCK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Gaynor Margot Knowles | Apr 01, 2021 | Dunning PH2 9BY Perth Drum Of Garvock Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Sterling Furniture Group Ltd | Apr 06, 2016 | Moss Road FK13 6NS Tillicoultry 76 Scotland | Yes | ||||||||||
| |||||||||||||
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