GARRICK CONSULTING LTD

GARRICK CONSULTING LTD

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

    Company NameGARRICK CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC298545
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARRICK CONSULTING LTD?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is GARRICK CONSULTING LTD located?

    Registered Office Address
    223 Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARRICK CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GARRICK CONSULTING LTD?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for GARRICK CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Thornton as a person with significant control on Mar 23, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Director's details changed for David Thornton on Apr 10, 2017

    2 pagesCH01

    Secretary's details changed for David Thornton on Apr 10, 2017

    1 pagesCH03

    Director's details changed for Moira Robertson Thornton on Apr 10, 2017

    2 pagesCH01

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of GARRICK CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, David
    Aldton Avenue
    Newton Mearns
    G77 5UR Glasgow
    20
    Scotland
    Secretary
    Aldton Avenue
    Newton Mearns
    G77 5UR Glasgow
    20
    Scotland
    British111739720001
    THORNTON, David
    Aldton Avenue
    Newton Mearns
    G77 5UR Glasgow
    20
    Scotland
    Director
    Aldton Avenue
    Newton Mearns
    G77 5UR Glasgow
    20
    Scotland
    ScotlandBritish111739720002
    THORNTON, Moira Robertson
    Aldton Avenue
    Newton Mearns
    G77 5UR Glasgow
    20
    Scotland
    Director
    Aldton Avenue
    Newton Mearns
    G77 5UR Glasgow
    20
    Scotland
    ScotlandBritish111739850002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of GARRICK CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thornton
    223 Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    Apr 06, 2016
    223 Ayr Road
    Newton Mearns
    G77 6AH Glasgow
    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