GARRELL INVESTMENTS LTD

GARRELL INVESTMENTS LTD

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

    Company NameGARRELL INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC534304
    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 INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GARRELL INVESTMENTS LTD located?

    Registered Office Address
    3 David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARRELL INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for GARRELL INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 02, 2023
    Next Confirmation Statement DueMay 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2022
    OverdueYes

    What are the latest filings for GARRELL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Notification of John Smith as a person with significant control on Sep 01, 2019

    2 pagesPSC01

    Cessation of Garrell Holdings Limited as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Previous accounting period shortened from May 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Termination of appointment of Stephen Thomas Marsh as a director on Sep 01, 2019

    1 pagesTM01

    Termination of appointment of Stephen Thomas Marsh as a secretary on Sep 01, 2019

    1 pagesTM02

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge SC5343040003 in full

    1 pagesMR04

    Satisfaction of charge SC5343040002 in full

    1 pagesMR04

    Satisfaction of charge SC5343040001 in full

    1 pagesMR04

    Micro company accounts made up to May 30, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Who are the officers of GARRELL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, John Anthony
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    Director
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    ScotlandBritish65465020003
    MARSH, Stephen Thomas
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    Secretary
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    223036130001
    MARSH, Stephen Thomas
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    Director
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    ScotlandBritish221931200001

    Who are the persons with significant control of GARRELL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Smith
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    Sep 01, 2019
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Garrell Holdings Limited
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    Scotland
    Apr 14, 2017
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Liability
    Place RegisteredScottish Register Of Companies
    Registration NumberSc563424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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