GARVOCK ESTATES LIMITED

Overview

Company Name	GARVOCK ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC249918
Jurisdiction	Scotland
Date of Creation	May 21, 2003

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 ESTATES 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

Where is GARVOCK ESTATES LIMITED located?

Registered Office Address	76 Moss Road FK13 6NS Tillicoultry Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GARVOCK ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for GARVOCK ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for GARVOCK ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2024	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS	1 pages	AD04

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Registered office address changed from 76 Moss Road Tillicoultry FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on Jul 29, 2024	1 pages	AD01

Jul 29, 2024	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS	1 pages	AD04

Jul 29, 2024	Change of details for Sterling Furniture Group Ltd as a person with significant control on Jul 29, 2024	2 pages	PSC05

Jul 29, 2024	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS	1 pages	AD04

May 30, 2024	Accounts for a dormant company made up to Aug 31, 2023	5 pages	AA

Oct 03, 2023	Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023	1 pages	AA01

Sep 26, 2023	Termination of appointment of Gordon Lawrence Mearns as a secretary on Sep 22, 2023	1 pages	TM02

Sep 26, 2023	Termination of appointment of Gordon Lawrence Mearns as a director on Sep 22, 2023	1 pages	TM01

Sep 26, 2023	Appointment of Mr Andrew Murray Graham as a secretary on Sep 22, 2023	2 pages	AP03

Sep 26, 2023	Appointment of Mr Andrew Murray Graham as a director on Sep 22, 2023	2 pages	AP01

Sep 05, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Feb 28, 2022	5 pages	AA

Jun 29, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Feb 28, 2021	5 pages	AA

Jul 13, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Accounts for a dormant company made up to Feb 29, 2020	5 pages	AA

Jun 11, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Feb 28, 2019	5 pages	AA

Jun 01, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Accounts for a dormant company made up to Feb 28, 2018	5 pages	AA

May 26, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Accounts for a dormant company made up to Feb 28, 2017	5 pages	AA

View All Filings

Who are the officers of GARVOCK ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Andrew Murray Moss Road FK13 6NS Tillicoultry 76 Scotland	Sep 22, 2023		Secretary	Moss Road FK13 6NS Tillicoultry 76 Scotland					313949740001
GRAHAM, Andrew Murray Moss Road FK13 6NS Tillicoultry 76 Scotland	Sep 22, 2023		Director	Moss Road FK13 6NS Tillicoultry 76 Scotland	Scotland	British	1991-2	Director	313891700001
MEARNS, Gordon Lawrence 9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire	May 21, 2003	Sep 22, 2023	Secretary	9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire		British			127826560001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 2003	May 21, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
KNOWLES, George Smith Drum Of Garvock PH2 9BY Dunning Perthshire	May 21, 2003	Jun 15, 2003	Director	Drum Of Garvock PH2 9BY Dunning Perthshire		British	1962-6	Company Director	89434390001
MEARNS, Gordon Lawrence 9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire	Jul 03, 2003	Sep 22, 2023	Director	9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire	Scotland	British	1959-2	Accountant	127826560001
MOYLAN, Thomas Michael 5 Drummond Place FK8 2JE Stirling Stirlingshire	Jul 03, 2003	Oct 10, 2007	Director	5 Drummond Place FK8 2JE Stirling Stirlingshire		British	1959-5	General Manager	3210880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARVOCK ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sterling Furniture Group Ltd

Apr 06, 2016

Moss Road

FK13 6NS Tillicoultry

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc054090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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