G A R & D LTD
Overview
| Company Name | G A R & D LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC372242 |
| 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 G A R & D LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G A R & D LTD located?
| Registered Office Address | 36a Regent Mews Regent Quay AB11 5BE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G A R & D LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for G A R & D LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for G A R & D LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||
Termination of appointment of Safhuan Almassraf as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||
Termination of appointment of Donald Alexander Mitchell as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Amended accounts made up to Feb 28, 2023 | 9 pages | AAMD | ||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Registered office address changed from , 36a Regent Mews, Regent Quay Regent Quay, Aberdeen, AB11 5BE, Scotland to 36a Regent Mews Regent Quay Aberdeen AB11 5BE on May 16, 2024 | 1 pages | AD01 | ||
Registered office address changed from , 18 Cloverfield Close, Bucksburn, AB21 9PY to 36a Regent Mews Regent Quay Aberdeen AB11 5BE on May 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of Andrew Craig Mackay as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||
Termination of appointment of Brian David Archer as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Safhuan Almassraf as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Craig Mackay as a director on May 16, 2022 | 2 pages | AP01 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Termination of appointment of Leonard Anthony Kaminski as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Who are the officers of G A R & D LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELI, Nicola | Secretary | Cloverfield Close AB21 9PY Bucksburn 18 United Kingdom | 148670040003 | |||||||
| ANGELIS, Gerasimos | Director | Cloverfield Close AB21 9PY Bucksburn 18 United Kingdom | United Kingdom | Greek | 94054370003 | |||||
| ALMASSRAF, Safhuan | Director | 142 Sinclair Road AB11 9PR Aberdeen Orchard House Scotland | Scotland | British | 276832190002 | |||||
| ANGELIS, Georgios | Director | Cloverfield Close AB21 9PY Bucksburn 18 | Greece | Greek | 248676500001 | |||||
| ARCHER, Brian David | Director | Morningfield Road AB15 4AP Aberdeen 67 Aberdeen City United Kingdom | United Kingdom | British | 264314630001 | |||||
| GERASIMOS, Angelis | Director | George Street AB25 1EQ Aberdeen 383f Aberdeenshire United Kingdom | United Kingdom | Greek | 148670050001 | |||||
| GIBSON, William | Director | Cloverfield Close AB21 9PY Bucksburn 18 | Scotland | British | 248676750001 | |||||
| KAMINSKI, Leonard Anthony | Director | Chelsea Road AB51 3PL Inverurie 3 Aberdeenshire | United Kingdom | British | 249148640001 | |||||
| MACKAY, Andrew Craig | Director | 142 Sinclair Road AB11 9PR Aberdeen Orchard House Scotland | Scotland | Scottish | 258292760001 | |||||
| MILNE, Hamish | Director | Queens Lane North AB15 4DY Aberdeen 15 Dempsey Court Aberdeen City United Kingdom | Scotland | British | 282519980001 | |||||
| MILNE, Hamish | Director | Cloverfield Close AB21 9PY Bucksburn 18 | Scotland | British | 189710006 | |||||
| MITCHELL, Donald Alexander | Director | Morven Drive AB32 6UW Westhill 21 Aberdeenshire United Kingdom | Scotland | Scottish | 164583960001 | |||||
| SKINNER, Keith | Director | Cloverfield Close AB21 9PY Bucksburn 18 | Scotland | British | 131890020002 |
Who are the persons with significant control of G A R & D LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerasimos Angelis | Apr 06, 2016 | Regent Quay AB11 5BE Aberdeen 36a Regent Mews Scotland | No |
Nationality: Greek Country of Residence: United Kingdom | |||
Natures of 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