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GARTLOCH DEVELOPMENTS LIMITED

GARTLOCH DEVELOPMENTS LIMITED

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

    • Overview

    Company NameGARTLOCH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC705564
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARTLOCH DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is GARTLOCH DEVELOPMENTS LIMITED located?

    Registered Office Address
    150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARTLOCH DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GARTLOCH DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for GARTLOCH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2022 with updates

    		4 pagesCS01

    Notification of Mccoll Holdings Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC02

    Cessation of David Andrew Mccoll as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Cessation of Adam Inglis Armstrong as a person with significant control on Aug 18, 2021

    		1 pagesPSC07

    Registered office address changed from The Offices of Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom to 150 Drumcavel Road Muirhead Glasgow G69 9ES on Aug 25, 2021

    		1 pagesAD01

    Notification of David Andrew Mccoll as a person with significant control on Aug 18, 2021

    		2 pagesPSC01

    Termination of appointment of Adam Inglis Armstrong as a director on Aug 19, 2021

    		1 pagesTM01

    Appointment of Mr David Andrew Mccoll as a director on Aug 18, 2021

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 02, 2021

    Statement of capital on Aug 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GARTLOCH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, David Andrew
    Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    150
    Scotland
    		Director
    Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    150
    Scotland
    		ScotlandBritish119568560001
    ARMSTRONG, Adam Inglis
    Victoria Chambers
    142 West Nile Street
    G1 2RQ Glasgow
    The Offices Of Armstrongs
    United Kingdom
    		Director
    Victoria Chambers
    142 West Nile Street
    G1 2RQ Glasgow
    The Offices Of Armstrongs
    United Kingdom
    		ScotlandBritish192130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARTLOCH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mccoll Holdings Limited
    150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Drumcavel House
    United Kingdom
    		Sep 01, 2021
    150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    Drumcavel House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh Register Of Companies
    Registration NumberSc545184
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Andrew Mccoll
    Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    150
    Scotland
    		Aug 18, 2021
    Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    150
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam Inglis Armstrong
    Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    150
    Scotland
    		Aug 02, 2021
    Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    150
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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