GARRISON APARTMENTS LIMITED
Overview
| Company Name | GARRISON APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC620204 |
| 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 GARRISON APARTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GARRISON APARTMENTS LIMITED located?
| Registered Office Address | C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARRISON APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GARRISON APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for GARRISON APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Antonio Guiseppe Frederico Conetta as a person with significant control on Mar 01, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 04, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Calum Eoghann Maclachlainn as a director on Feb 07, 2019 | 2 pages | AP01 | ||
Notification of Calum Eoghann Maclachlainn as a person with significant control on Feb 07, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Calum Maclachlainn as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Cessation of Calum Maclachlainn as a person with significant control on Dec 06, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 5 pages | CS01 | ||
Notification of Tob Property Management & Investments Limited as a person with significant control on Feb 09, 2024 | 2 pages | PSC02 | ||
Change of details for Tweedale Property Company Limited as a person with significant control on Feb 09, 2024 | 2 pages | PSC05 | ||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mario Luigi Gizzi as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Antonio Guiseppe Frederico Conetta as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Mario Luigi Gizzi on Feb 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Previous accounting period extended from Feb 28, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 04, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC6202040002, created on Jul 05, 2019 | 15 pages | MR01 | ||
Who are the officers of GARRISON APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONETTA, Antonio Giuseppe Frederico | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | 238470350001 | |||||
| GIZZI, Mario Luigi | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | 210707630001 | |||||
| MACLACHLAINN, Calum Eoghann | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Scotland | British | 345474620001 | |||||
| SLOAN, Paul Gerrard | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | 276629970001 | |||||
| MACLACHLAINN, Calum | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Scotland | British | 245561260001 |
Who are the persons with significant control of GARRISON APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tob Property Management & Investments Limited | Feb 09, 2024 | Tobermory PA75 6QA Isle Of Mull 8a Baliscate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Calum Eoghann Maclachlainn | Feb 07, 2019 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Calum Maclachlainn | Feb 05, 2019 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mario Luigi Gizzi | Feb 05, 2019 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Gerrard Sloan | Feb 05, 2019 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antonio Giuseppe Frederico Conetta | Feb 05, 2019 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Jesolo Properties Limited | Feb 05, 2019 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants | No | ||||||||||
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Natures of Control
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| Remick 3 Limited | Feb 05, 2019 | 169 West George Street G2 2LB Glasgow Consilium Chartered Accountants | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tweedale Property Company Limited | Feb 05, 2019 | Baliscate Industrial Estate PA75 6QA Isle Of Mull Unit 8a Argyll | No | ||||||||||
| |||||||||||||
Natures of Control
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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