| Company Name | John Girvan & Sons Limited |
|---|---|
| Director | Hamish Campbell Girvan |
| Company Status | Active |
| Company Number | SC030931 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1955(68 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hamish Campbell Girvan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(37 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | "Riverdale" 2a Scaur O'Doon Road Ayr KA7 4EW Scotland |
| Secretary Name | Mr Hamish Girvan |
|---|---|
| Status | Current |
| Appointed | 01 September 2013(58 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | Riverdale 2a Scaur O'Doon Road Ayr Ayrshire KA7 4EW Scotland |
| Director Name | Thomas W Girvan |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1988(32 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 September 1993) |
| Role | Electrical Engineer |
| Correspondence Address | Riverdale Alloway Ka7 4 |
| Director Name | Miss Elizabeth Waters Girvan |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1988(32 years, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 21 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bijou 2 Barns Street Ayr KA7 1XA Scotland |
| Secretary Name | Elizabeth Waters Girvan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1988(32 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 29 September 1994) |
| Role | Company Director |
| Correspondence Address | 6 Racecourse Road Ayr Ayrshire KA7 2UW Scotland |
| Secretary Name | Hope Girvan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(39 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 September 2013) |
| Role | Company Director |
| Correspondence Address | 6 Racecourse Road Ayr KA7 2UW Scotland |
Contact
| Website | jgirvan.co.uk |
|---|
Location
| Registered Address | 26 Wellington Square Ayr KA7 1HH Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 12k at £1 | Elizabeth Waters Girvan 54.55% Ordinary |
|---|---|
| 10k at £1 | Hamish Girvan 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,252,688 |
| Cash | £46,035 |
| Current Liabilities | £502,901 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 16 September 2019 | Delivered on: 17 September 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 38 links road, prestwick KA9 1QG. Being the subjects registered in the land register of scotland under title number. AYR41726. Outstanding |
|---|---|
| 16 March 2007 | Delivered on: 27 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 15 March 2007 | Delivered on: 20 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 54A sandgate, ayr AYR69217. Outstanding |
| 27 April 2005 | Delivered on: 3 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 fort street, ayr AYR32832. Outstanding |
| 14 April 2003 | Delivered on: 28 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 alloway place, ayr--title number ayr 51429. Outstanding |
| 27 December 2001 | Delivered on: 4 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 links road, prestiwck. Outstanding |
| 21 November 1996 | Delivered on: 27 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 fort street,ayr. Outstanding |
| 14 October 1996 | Delivered on: 21 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor commercial premises at 26A wellington square,ayr. Outstanding |
Filing History
| 14 September 2023 | Confirmation statement made on 14 September 2023 with updates (5 pages) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 15 September 2022 | Confirmation statement made on 14 September 2022 with updates (5 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 October 2021 | Cessation of Elizabeth Waters Girvan as a person with significant control on 20 October 2017 (1 page) |
| 22 October 2021 | Notification of Hamish Girvan as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 17 September 2019 | Registration of charge SC0309310008, created on 16 September 2019 (4 pages) |
| 22 July 2019 | Satisfaction of charge 7 in full (1 page) |
| 5 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 June 2019 | Satisfaction of charge 3 in full (1 page) |
| 10 June 2019 | Satisfaction of charge 5 in full (1 page) |
| 10 June 2019 | Satisfaction of charge 4 in full (1 page) |
| 10 June 2019 | Satisfaction of charge 6 in full (1 page) |
| 6 June 2019 | Satisfaction of charge 1 in full (1 page) |
| 20 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 28 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 31 May 2017 | Termination of appointment of Elizabeth Waters Girvan as a director on 21 March 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Elizabeth Waters Girvan as a director on 21 March 2017 (1 page) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Appointment of Mr Hamish Girvan as a secretary (2 pages) |
| 13 May 2014 | Appointment of Mr Hamish Girvan as a secretary (2 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Termination of appointment of Hope Girvan as a secretary (1 page) |
| 13 May 2014 | Termination of appointment of Hope Girvan as a secretary (1 page) |
| 7 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 18 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 27 March 2007 | Partic of mort/charge * (4 pages) |
| 27 March 2007 | Partic of mort/charge * (4 pages) |
| 20 March 2007 | Partic of mort/charge * (3 pages) |
| 20 March 2007 | Partic of mort/charge * (3 pages) |
| 26 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 4 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 May 2005 | Partic of mort/charge * (3 pages) |
| 3 May 2005 | Partic of mort/charge * (3 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 19 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 April 2003 | Partic of mort/charge * (5 pages) |
| 28 April 2003 | Partic of mort/charge * (5 pages) |
| 23 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 January 2002 | Particulars of property mortgage/charge (5 pages) |
| 4 January 2002 | Particulars of property mortgage/charge (5 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 October 2000 | Return made up to 14/09/00; full list of members
|
| 11 October 2000 | Return made up to 14/09/00; full list of members
|
| 26 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 26 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 November 1996 | Partic of mort/charge * (5 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 November 1996 | Partic of mort/charge * (5 pages) |
| 21 October 1996 | Partic of mort/charge * (6 pages) |
| 21 October 1996 | Partic of mort/charge * (6 pages) |
| 23 September 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 27 September 1995 | Return made up to 21/09/95; full list of members
|
| 27 September 1995 | Return made up to 21/09/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 15 July 1955 | Registered office changed (2 pages) |
| 15 July 1955 | Registered office changed (2 pages) |
| 12 July 1955 | Incorporation (12 pages) |
| 12 July 1955 | Incorporation (12 pages) |
| 12 July 1955 | Certificate of incorporation (1 page) |
| 12 July 1955 | Certificate of incorporation (1 page) |