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GARRELL CONTRACTS (KILSYTH) LIMITED

GARRELL CONTRACTS (KILSYTH) LIMITED

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

    • Overview

    Company NameGARRELL CONTRACTS (KILSYTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARRELL CONTRACTS (KILSYTH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GARRELL CONTRACTS (KILSYTH) LIMITED located?

    Registered Office Address
    22 Backbrae Street
    Kilsyth
    G65 0NH
    Undeliverable Registered Office AddressNo

    What were the previous names of GARRELL CONTRACTS (KILSYTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEATTOCK RAILHEAD CO. LIMITEDOct 23, 2006Oct 23, 2006

    What are the latest accounts for GARRELL CONTRACTS (KILSYTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GARRELL CONTRACTS (KILSYTH) LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for GARRELL CONTRACTS (KILSYTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2021

    • Capital: GBP 101
    		3 pagesSH01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Change of details for Mr Allen Edward Brady as a person with significant control on Apr 21, 2021

    		2 pagesPSC04

    Director's details changed for Mr Allen Edward Brady on Apr 21, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Notification of Hugh Haggerty as a person with significant control on Apr 21, 2021

    		2 pagesPSC01

    Termination of appointment of James Haggerty as a director on Apr 21, 2021

    		1 pagesTM01

    Appointment of Mr Hugh Haggerty as a director on Apr 21, 2021

    		2 pagesAP01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2017 with updates

    		4 pagesCS01

    Notification of Allen Brady as a person with significant control on Jun 30, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of GARRELL CONTRACTS (KILSYTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Allen Edward
    22 Backbrae Street
    Kilsyth
    G65 0NH
    		Director
    22 Backbrae Street
    Kilsyth
    G65 0NH
    		ScotlandBritish194098470002
    HAGGERTY, Hugh
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Scotland
    		Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Scotland
    		ScotlandBritish63756960003
    ALLAN, Janice
    11 Black Street
    ML6 6LU Airdrie
    		Secretary
    11 Black Street
    ML6 6LU Airdrie
    		British116339630001
    BROWN, Michelle
    22 Backbrae Street
    G65 0NH Kilsyth
    Lanarkshire
    		Secretary
    22 Backbrae Street
    G65 0NH Kilsyth
    Lanarkshire
    		British126841650001
    CURLE, Gareth George
    22 Backbrae Street
    G65 0NH Kilsyth
    		Director
    22 Backbrae Street
    G65 0NH Kilsyth
    		ScotlandBritish88371990001
    HAGGERTY, James
    22 Backbrae Street
    Kilsyth
    G65 0NH
    		Director
    22 Backbrae Street
    Kilsyth
    G65 0NH
    		ScotlandBritish194172040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARRELL CONTRACTS (KILSYTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Haggerty
    22 Backbrae Street
    Kilsyth
    G65 0NH
    		Apr 21, 2021
    22 Backbrae Street
    Kilsyth
    G65 0NH
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allen Edward Brady
    22 Backbrae Street
    Kilsyth
    G65 0NH
    		Jun 30, 2016
    22 Backbrae Street
    Kilsyth
    G65 0NH
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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