GARRISON HOUSE (CUMBRAE) LTD.
Overview
Company Name | GARRISON HOUSE (CUMBRAE) LTD. |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC245437 |
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 GARRISON HOUSE (CUMBRAE) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GARRISON HOUSE (CUMBRAE) LTD. located?
Registered Office Address | Garrison House Garrison House Millport KA28 0AZ Isle Of Cumbrae North Ayrshire United Kingdom |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of GARRISON HOUSE (CUMBRAE) LTD.?
Company Name | From | Until |
---|---|---|
MAVORBROOK LIMITED | Mar 11, 2003 | Mar 11, 2003 |
What are the latest accounts for GARRISON HOUSE (CUMBRAE) LTD.?
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 GARRISON HOUSE (CUMBRAE) LTD.?
Last Confirmation Statement Made Up To | Apr 05, 2026 |
---|---|
Next Confirmation Statement Due | Apr 19, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 05, 2025 |
Overdue | No |
What are the latest filings for GARRISON HOUSE (CUMBRAE) LTD.?
Date | Description | Document | Type | |
---|---|---|---|---|
Appointment of Mr Thomas Stuart Lewis Stevenson as a director on May 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mr Robert Smith as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dianne Smith as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dianne Smith as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Clifton Street Millport Ayrshire KA28 0AZ to Garrison House Garrison House Millport Isle of Cumbrae North Ayrshire KA28 0AZ on Feb 25, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Notification of Douglas Laidlaw as a person with significant control on Jan 14, 2019 | 2 pages | PSC01 | ||
Notification of Andrew Joyce as a person with significant control on Jan 15, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 25, 2019 | 2 pages | PSC09 | ||
Notification of David Williamson as a person with significant control on Apr 20, 2016 | 2 pages | PSC01 | ||
Notification of David Alexander Stevenson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Stephen Richard White as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Douglas Laidlaw on Jan 14, 2019 | 2 pages | CH01 | ||
Who are the officers of GARRISON HOUSE (CUMBRAE) LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
JOYCE, Andrew | Director | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | Scotland | Scottish | Council Worker | 254259900001 | ||||
LAIDLAW, Douglas | Director | 2 Clifton Street Millport KA28 0AZ Ayrshire | Scotland | British | Retained Firefighter | 224526960001 | ||||
SMITH, Robert | Director | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | Scotland | British | Accountant | 325000440001 | ||||
STEVENSON, David Alexander | Director | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | Scotland | British | Self Employed | 195266180001 | ||||
STEVENSON, Thomas Stuart Lewis | Director | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | Scotland | Scottish | Volunteer With North Ayrshire Council | 335866260001 | ||||
WILLIAMSON, David | Director | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | Scotland | British | Construction Manager | 204365640001 | ||||
HAILSTONES, Robert Thomson Ross | Secretary | 1d West Bay Millport KA28 0EZ North Ayrshire Isle Of Cumbrae | British | Retired | 162921690001 | |||||
WHITE, Stephen Richard | Secretary | Kirkton Crescent Millport KA28 0HJ Isle Of Cumbrae 4 | British | 147867280001 | ||||||
WHITE, Stephen Richard | Secretary | Kirkton Crescent KA28 0HJ Millport 4 Isle Of Cumbrae | British | Accountant | 138159460001 | |||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
ALLISON, June Frances | Director | Craig-En-Ros Road Millport KA28 0BH Isle Of Cumbrae Rooks Court | Scotland | British | Librarian | 138529480001 | ||||
BURTT, Norman John | Director | 2 Woodlands Street KA28 0DX Millport Isle Of Cumbrae | Scotland | British | Bookmaker | 184499640001 | ||||
CALDWELL, Alexander Macfarlane | Director | Kames House Millport KA28 0EA Isle Of Cumbrae | Scotland | British | Newsagent | 31860350001 | ||||
CAMPBELL, Robert | Director | Churchill Street Millport KA28 0AH Isle Of Cumbrae 5 Scotland | Scotland | British | Retired | 157360740001 | ||||
CORCORAN, Francis Patrick | Director | Kepplestone 4 Millburn Street KA28 0EU Millport North Ayrshire | Scotland | British | Retired | 83120190001 | ||||
DALTON, Kenneth | Director | 19a West Bay KA28 0EZ Millport North Ayrshire | British | Electrical Contractor | 83120180001 | |||||
DOBBIN, Alexander Mcintosh | Director | St Maura Gardens KA28 0HL Millport 7 Isle Of Cumbrae | Scotland | British | Director | 87697800002 | ||||
DOBBIN, Stephen | Director | 2 Clifton Street Millport KA28 0AZ Ayrshire | Scotland | Scottish | License Grocer Manager | 104458470003 | ||||
DOCHERTY, Gillian | Director | 32 Howard Street KA28 0AY Millport 1/R Isle Of Cumbrae | British | Clerical Officer | 138410060001 | |||||
GOLDIE, Ross Douglas | Director | Clifton Street Millport KA28 0AZ Isle Of Cumbrae 2 Ayrshire Scotland | Scotland | British | Company Director | 163477790001 | ||||
HAILSTONES, Robert Thomson Ross | Director | Robert Drive G51 3HE Glasgow 3 Lanarkshire Scotland | Scotland | British | Retired | 163477870001 | ||||
HAILSTONES, Robert Thomson Ross | Director | 1d West Bay Millport KA28 0EZ North Ayrshire Isle Of Cumbrae | Scotland | British | Retired | 162921690001 | ||||
HAILSTONES, Robert Thomson Ross | Director | 1d West Bay Millport KA28 0EZ North Ayrshire Isle Of Cumbrae | Scotland | British | Retired | 162921690001 | ||||
HAMILTON, James Murray | Director | The Towers 28 Westbay Road KA28 0HA Millport North Ayrshire | Scotland | British | Company Director | 87525360001 | ||||
HAMILTON, James Murray | Director | The Towers 28 Westbay Road KA28 0HA Millport North Ayrshire | Scotland | British | Company Director | 87525360001 | ||||
HILL, Alan David | Director | Guildford Street KA28 0AB Millport 19 Isle Of Cumbrae | Scotland | British | Solicitor | 138410020001 | ||||
HODGE, Moira Thomson | Director | 2 Clifton Street Millport KA28 0AZ Ayrshire | Scotland | Scottish | Child Minder | 102413860002 | ||||
KERR, Douglas Clarke | Director | Northfield 11b Bute Terrace KA28 0BA Millport Isle Of Cumbrae | Scotland | British | Accountant | 113823770001 | ||||
KERR, Douglas Clarke | Director | Northfield 11b Bute Terrace KA28 0BA Millport Isle Of Cumbrae | Scotland | British | Chief Executive | 113823770001 | ||||
LEVIE, Jonathan Daniel, Dr | Director | 11 Barend Street KA28 0BL Millport Isle Of Cumbrae | United Kingdom | Irish | Academic | 84830610001 | ||||
MCCULLOCH, Christine | Director | 2 Clifton Street Millport KA28 0AZ Ayrshire | Scotland | British | Retired | 157360900001 | ||||
MUIR, Steven | Director | The Garrison Millport KA28 0DG Isle Of Cumbrae 2 West Lodge Scotland | Scotland | Scottish | Bus Driver | 239259990001 | ||||
NEWTON, Emma Jane | Director | Kames Street Millport KA28 0BN Isle Of Cumbrae 6 Ayrshire Scotland | United Kingdom | British | Teacher | 154497190002 | ||||
PATERSON, Kirstin | Director | 2 Clifton Street Millport KA28 0AZ Ayrshire | Scotland | British | Electrician | 182437950001 | ||||
PATON, William | Director | Craig Street KA28 0DR Millport 1/3 Isle Of Cumbrae | Scotland | British | Guest House Owner | 138410250001 |
Who are the persons with significant control of GARRISON HOUSE (CUMBRAE) LTD.?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Andrew Joyce | Jan 15, 2019 | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Douglas Laidlaw | Jan 14, 2019 | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr David Williamson | Apr 20, 2016 | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Mr David Alexander Stevenson | Apr 06, 2016 | Garrison House Millport KA28 0AZ Isle Of Cumbrae Garrison House North Ayrshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
|
What are the latest statements on persons with significant control for GARRISON HOUSE (CUMBRAE) LTD.?
Notified On | Ceased On | Statement |
---|---|---|
Mar 11, 2017 | Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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