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GARROCH HOLDINGS (SCOTLAND) LIMITED

GARROCH HOLDINGS (SCOTLAND) LIMITED

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

    • Overview

    Company NameGARROCH HOLDINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476749
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARROCH HOLDINGS (SCOTLAND) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is GARROCH HOLDINGS (SCOTLAND) LIMITED located?

    Registered Office Address
    Garroch Business Park
    Garroch Loaning
    DG2 8PS Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARROCH HOLDINGS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GARROCH HOLDINGS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for GARROCH HOLDINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Tracey Glover as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Change of details for Mr Lee Glover as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Notification of Tracey Glover as a person with significant control on Mar 31, 2021

    		2 pagesPSC01

    Confirmation statement made on May 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from May 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 10
    		3 pagesSH01

    Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT to Garroch Business Park Garroch Loaning Dumfries DG2 8PS on Oct 20, 2017

    		1 pagesAD01

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of GARROCH HOLDINGS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Lee
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    		Director
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    		ScotlandBritishRoofer193812900001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARROCH HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Glover
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    		Mar 31, 2021
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    		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.
    Mr Lee Glover
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    		Apr 06, 2016
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    		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.
    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