| Company Name | Girvans Of Aberfeldy Limited |
|---|---|
| Director | Blair George Girvan |
| Company Status | Active |
| Company Number | SC035304 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1960(63 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Blair George Girvan |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(42 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
| Director Name | James Robert Girvan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(28 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 18 November 2002) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kessock House Old Craigton Road North Kessock Highland IV1 3YD Scotland |
| Director Name | Mr George Wilson Girvan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(28 years, 7 months after company formation) |
| Appointment Duration | 34 years, 10 months (resigned 23 October 2023) |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Blairoven 2 Irvine Terrace Pitlochry Perthshire PH16 5HW Scotland |
| Secretary Name | Mr George Wilson Girvan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(28 years, 7 months after company formation) |
| Appointment Duration | 34 years, 10 months (resigned 23 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blairoven 2 Irvine Terrace Pitlochry Perthshire PH16 5HW Scotland |
| Director Name | Catriona Girvan |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(43 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 23 October 2023) |
| Role | Retail Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Blairoven 2 Irvine Terrace Pitlochry Ph16 |
Contact
| Website | girvans.net |
|---|---|
| Telephone | 01887 820254 |
| Telephone region | Aberfeldy |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Blair George Girvan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343,208 |
| Cash | £39 |
| Current Liabilities | £120,024 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 4 weeks from now) |
Charges
| 28 March 2003 | Delivered on: 7 April 2003 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 |
|---|
Filing History
| 4 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Director's details changed for Blair George Girvan on 1 April 2023 (2 pages) |
| 23 October 2023 | Termination of appointment of Catriona Girvan as a director on 23 October 2023 (1 page) |
| 23 October 2023 | Termination of appointment of George Wilson Girvan as a secretary on 23 October 2023 (1 page) |
| 23 October 2023 | Termination of appointment of George Wilson Girvan as a director on 23 October 2023 (1 page) |
| 23 October 2023 | Change of details for Mr Blair George Girvan as a person with significant control on 1 April 2023 (2 pages) |
| 4 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 17 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 December 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 3 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 3 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (17 pages) |
| 26 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (17 pages) |
| 26 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (17 pages) |
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 17 February 2011 | Registered office address changed from Perthshire Visitors Centre Bankfoot Perth PH1 4EB on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from Perthshire Visitors Centre Bankfoot Perth PH1 4EB on 17 February 2011 (1 page) |
| 17 February 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Blair George Girvan on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for George Wilson Girvan on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Blair George Girvan on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Catriona Girvan on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for George Wilson Girvan on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Catriona Girvan on 18 January 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 August 2009 | Director's change of particulars / blair girvan / 31/07/2009 (1 page) |
| 4 August 2009 | Director's change of particulars / blair girvan / 31/07/2009 (1 page) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Return made up to 04/11/04; full list of members
|
| 23 March 2005 | Return made up to 04/11/04; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 29 July 2003 | Company name changed H. B. grant LIMITED\certificate issued on 29/07/03 (2 pages) |
| 29 July 2003 | Accounting reference date extended from 25/06/03 to 30/06/03 (1 page) |
| 29 July 2003 | Accounting reference date extended from 25/06/03 to 30/06/03 (1 page) |
| 29 July 2003 | Company name changed H. B. grant LIMITED\certificate issued on 29/07/03 (2 pages) |
| 7 April 2003 | Partic of mort/charge * (6 pages) |
| 7 April 2003 | Partic of mort/charge * (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 25 June 2002 (11 pages) |
| 23 January 2003 | Total exemption full accounts made up to 25 June 2002 (11 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 18 July 2002 | Total exemption full accounts made up to 25 June 2001 (11 pages) |
| 18 July 2002 | Total exemption full accounts made up to 25 June 2001 (11 pages) |
| 28 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 25 June 2000 (11 pages) |
| 25 April 2001 | Full accounts made up to 25 June 2000 (11 pages) |
| 2 January 2001 | Return made up to 04/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 04/11/00; full list of members (6 pages) |
| 7 April 2000 | Full accounts made up to 25 June 1999 (11 pages) |
| 7 April 2000 | Full accounts made up to 25 June 1999 (11 pages) |
| 14 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 04/11/98; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 25 June 1998 (11 pages) |
| 17 March 1999 | Full accounts made up to 25 June 1998 (11 pages) |
| 17 March 1999 | Return made up to 04/11/98; no change of members (4 pages) |
| 20 May 1998 | Full accounts made up to 25 June 1997 (11 pages) |
| 20 May 1998 | Full accounts made up to 25 June 1997 (11 pages) |
| 3 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 6 May 1997 | Full accounts made up to 25 June 1996 (12 pages) |
| 6 May 1997 | Full accounts made up to 25 June 1996 (12 pages) |
| 24 December 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 23 April 1996 | Full accounts made up to 25 June 1995 (12 pages) |
| 23 April 1996 | Full accounts made up to 25 June 1995 (12 pages) |
| 11 December 1995 | Return made up to 04/11/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 04/11/95; no change of members (4 pages) |
| 31 January 1995 | Memorandum and Articles of Association (11 pages) |
| 31 January 1995 | Memorandum and Articles of Association (11 pages) |
| 25 May 1960 | Incorporation (12 pages) |
| 25 May 1960 | Incorporation (12 pages) |