GAR CONSULTANCY SERVICES LTD.

GAR CONSULTANCY SERVICES LTD.

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

    Company NameGAR CONSULTANCY SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212021
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GAR CONSULTANCY SERVICES LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is GAR CONSULTANCY SERVICES LTD. located?

    Registered Office Address
    7 Glenury Road
    Stonehaven
    AB39 3LB Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAR CONSULTANCY SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GAR CONSULTANCY SERVICES LTD.?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for GAR CONSULTANCY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Who are the officers of GAR CONSULTANCY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRTON, Margo
    7 Glenury Road
    AB39 3LB Stonehaven
    Aberdeenshire
    Secretary
    7 Glenury Road
    AB39 3LB Stonehaven
    Aberdeenshire
    BritishAdministrator72361670002
    STIRTON, Gary
    7 Glenury Road
    AB39 3LB Stonehaven
    Aberdeenshire
    Director
    7 Glenury Road
    AB39 3LB Stonehaven
    Aberdeenshire
    ScotlandBritishEngineering Consultancy72361660002
    STIRTON, Margo
    7 Glenury Road
    AB39 3LB Stonehaven
    Aberdeenshire
    Director
    7 Glenury Road
    AB39 3LB Stonehaven
    Aberdeenshire
    ScotlandBritishAdministrator72361670002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001

    Who are the persons with significant control of GAR CONSULTANCY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Stirton
    7 Glenury Road
    Stonehaven
    AB39 3LB Aberdeenshire
    Jul 01, 2016
    7 Glenury Road
    Stonehaven
    AB39 3LB Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margo Stirton
    7 Glenury Road
    Stonehaven
    AB39 3LB Aberdeenshire
    Jul 01, 2016
    7 Glenury Road
    Stonehaven
    AB39 3LB Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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