Garent Company Limited

Company Name	Garent Company Limited
Directors	Ian Beatson and Jack Beatson
Company Status	Active
Company Number	SC039131
Category	Private Limited Company
Incorporation Date	12 August 1963(60 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 Ian Beatson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 August 1988(25 years after company formation)
Appointment Duration	35 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Rhodes Street Dunfermline KY11 4TA Scotland

Director Name	Mr Jack Beatson
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(49 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Rhodes Street Dunfermline Fife KY11 4TA Scotland

Director Name	Robert Beatson
Nationality	British
Status	Resigned
Appointed	18 August 1988(25 years after company formation)
Appointment Duration	2 years (resigned 01 September 1990)
Role	Co Secretary
Correspondence Address	10 Moodie Street Dunfermline Fife KY12 7PL Scotland

Secretary Name	Robert Beatson
Nationality	British
Status	Resigned
Appointed	18 August 1988(25 years after company formation)
Appointment Duration	2 years (resigned 16 September 1990)
Role	Company Director
Correspondence Address	10 Moodie Street Dunfermline Fife KY12 7PL Scotland

Secretary Name	Colin Graham Beatson
Nationality	British
Status	Resigned
Appointed	17 September 1990(27 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 27 October 2012)
Role	Manager
Correspondence Address	2 Rhodes Street Dunfermline Fife KY11 4TA Scotland

Location

Registered Address	5 John Street Dunfermline KY11 4TP Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

50 at £1	Colin Graham Beatson 50.00% Ordinary
50 at £1	Ian Beatson 50.00% Ordinary

Financials

Year	2014
Net Worth	£409,062
Cash	£112,958
Current Liabilities	£13,982

Accounts

Latest Accounts	14 August 2022 (1 year, 8 months ago)
Next Accounts Due	14 May 2024 (2 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	14 August

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 September 2023	Registered office address changed from 4 Rhodes Street Dunfermline KY11 4TA Scotland to 5 John Street Dunfermline KY11 4TP on 13 September 2023 (1 page)
13 September 2023	Change of details for Mr Ian Beatson as a person with significant control on 13 September 2023 (2 pages)
13 September 2023	Director's details changed for Mr Jack Beatson on 13 September 2023 (2 pages)
13 September 2023	Change of details for Mr Jack Beatson as a person with significant control on 13 September 2023 (2 pages)
13 September 2023	Director's details changed for Mr Ian Beatson on 13 September 2023 (2 pages)
9 May 2023	Total exemption full accounts made up to 14 August 2022 (13 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
6 September 2022	Change of details for Mr Ian Beatson as a person with significant control on 28 August 2022 (2 pages)
6 September 2022	Change of details for Mr Jack Beatson as a person with significant control on 28 August 2022 (2 pages)
11 May 2022	Total exemption full accounts made up to 14 August 2021 (12 pages)
17 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 14 August 2020 (5 pages)
22 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 14 August 2019 (11 pages)
25 September 2019	Change of details for Mr Jack Beatson as a person with significant control on 25 September 2019 (2 pages)
25 September 2019	Change of details for Mr Jack Beatson as a person with significant control on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Mr Ian Beatson on 24 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
25 September 2019	Director's details changed for Mr Jack Beatson on 25 September 2019 (2 pages)
25 September 2019	Change of details for Mr Ian Beatson as a person with significant control on 25 September 2019 (2 pages)
5 June 2019	Registered office address changed from Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU Scotland to 4 Rhodes Street Dunfermline KY11 4TA on 5 June 2019 (1 page)
10 May 2019	Total exemption full accounts made up to 14 August 2018 (11 pages)
25 April 2019	Registered office address changed from C/O Beatson Solicitors 41 East Port Dunfermline Fife KY12 7LG to Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU on 25 April 2019 (1 page)
25 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 14 August 2017 (10 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 14 August 2016 (10 pages)
25 May 2017	Total exemption full accounts made up to 14 August 2016 (10 pages)
4 October 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
16 May 2016	Total exemption small company accounts made up to 14 August 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 14 August 2015 (7 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
15 May 2015	Total exemption small company accounts made up to 14 August 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 14 August 2014 (6 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 14 August 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 14 August 2013 (7 pages)
3 December 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
1 May 2013	Total exemption small company accounts made up to 14 August 2012 (9 pages)
1 May 2013	Total exemption small company accounts made up to 14 August 2012 (9 pages)
13 February 2013	Termination of appointment of Colin Beatson as a secretary (1 page)
13 February 2013	Appointment of Mr Jack Beatson as a director (2 pages)
13 February 2013	Appointment of Mr Jack Beatson as a director (2 pages)
13 February 2013	Termination of appointment of Colin Beatson as a secretary (1 page)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption full accounts made up to 14 August 2011 (15 pages)
15 May 2012	Total exemption full accounts made up to 14 August 2011 (15 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption full accounts made up to 14 August 2010 (15 pages)
13 May 2011	Total exemption full accounts made up to 14 August 2010 (15 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Ian Beatson on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Ian Beatson on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Ian Beatson on 1 October 2009 (2 pages)
14 May 2010	Total exemption full accounts made up to 14 August 2009 (15 pages)
14 May 2010	Total exemption full accounts made up to 14 August 2009 (15 pages)
18 November 2009	Registered office address changed from C/O Beatson + Co Solicitors 19 - 23 High Street Dunfermline Fife KY12 7DL on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from C/O Beatson + Co Solicitors 19 - 23 High Street Dunfermline Fife KY12 7DL on 18 November 2009 (1 page)
15 September 2009	Return made up to 01/09/09; full list of members (3 pages)
15 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 June 2009	Total exemption full accounts made up to 14 August 2008 (14 pages)
8 June 2009	Total exemption full accounts made up to 14 August 2008 (14 pages)
1 September 2008	Return made up to 01/09/08; full list of members (3 pages)
1 September 2008	Return made up to 01/09/08; full list of members (3 pages)
17 June 2008	Total exemption full accounts made up to 14 August 2007 (12 pages)
17 June 2008	Total exemption full accounts made up to 14 August 2007 (12 pages)
11 September 2007	Return made up to 01/09/07; full list of members (2 pages)
11 September 2007	Return made up to 01/09/07; full list of members (2 pages)
13 June 2007	Total exemption full accounts made up to 14 August 2006 (12 pages)
13 June 2007	Total exemption full accounts made up to 14 August 2006 (12 pages)
17 November 2006	Return made up to 01/09/06; full list of members (2 pages)
17 November 2006	Return made up to 01/09/06; full list of members (2 pages)
30 May 2006	Total exemption full accounts made up to 14 August 2005 (12 pages)
30 May 2006	Total exemption full accounts made up to 14 August 2005 (12 pages)
16 November 2005	Return made up to 01/09/05; full list of members (2 pages)
16 November 2005	Return made up to 01/09/05; full list of members (2 pages)
24 May 2005	Total exemption full accounts made up to 14 August 2004 (12 pages)
24 May 2005	Total exemption full accounts made up to 14 August 2004 (12 pages)
17 September 2004	Return made up to 01/09/04; full list of members (6 pages)
17 September 2004	Return made up to 01/09/04; full list of members (6 pages)
11 June 2004	Total exemption full accounts made up to 14 August 2003 (12 pages)
11 June 2004	Total exemption full accounts made up to 14 August 2003 (12 pages)
9 September 2003	Return made up to 01/09/03; full list of members (6 pages)
9 September 2003	Return made up to 01/09/03; full list of members (6 pages)
12 June 2003	Total exemption full accounts made up to 14 August 2002 (11 pages)
12 June 2003	Total exemption full accounts made up to 14 August 2002 (11 pages)
19 September 2002	Return made up to 01/09/02; full list of members (6 pages)
19 September 2002	Return made up to 01/09/02; full list of members (6 pages)
13 June 2002	Total exemption full accounts made up to 14 August 2001 (9 pages)
13 June 2002	Total exemption full accounts made up to 14 August 2001 (9 pages)
7 September 2001	Return made up to 01/09/01; full list of members (6 pages)
7 September 2001	Return made up to 01/09/01; full list of members (6 pages)
8 June 2001	Full accounts made up to 14 August 2000 (9 pages)
8 June 2001	Full accounts made up to 14 August 2000 (9 pages)
6 September 2000	Return made up to 01/09/00; full list of members (6 pages)
6 September 2000	Return made up to 01/09/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 14 August 1999 (9 pages)
14 June 2000	Full accounts made up to 14 August 1999 (9 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 rhodes street dunfermline fife KY11 4TA (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 rhodes street dunfermline fife KY11 4TA (1 page)
13 September 1999	Return made up to 01/09/99; no change of members (4 pages)
13 September 1999	Return made up to 01/09/99; no change of members (4 pages)
3 June 1999	Full accounts made up to 14 August 1998 (9 pages)
3 June 1999	Full accounts made up to 14 August 1998 (9 pages)
7 September 1998	Return made up to 01/09/98; no change of members (4 pages)
7 September 1998	Return made up to 01/09/98; no change of members (4 pages)
12 June 1998	Full accounts made up to 14 August 1997 (9 pages)
12 June 1998	Full accounts made up to 14 August 1997 (9 pages)
5 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Full accounts made up to 14 August 1996 (10 pages)
11 June 1997	Full accounts made up to 14 August 1996 (10 pages)
19 September 1996	Return made up to 01/09/96; no change of members (4 pages)
19 September 1996	Return made up to 01/09/96; no change of members (4 pages)
3 June 1996	Full accounts made up to 14 August 1995 (11 pages)
3 June 1996	Full accounts made up to 14 August 1995 (11 pages)
30 May 1995	Accounts for a small company made up to 14 August 1994 (11 pages)
30 May 1995	Accounts for a small company made up to 14 August 1994 (11 pages)

Garent Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland