Tarbert Garage Limited (The)

Company Name	Tarbert Garage Limited (The)
Directors	Ann Gillian Mackie-Campbell and Ileene Duncan
Company Status	Active
Company Number	SC045590
Category	Private Limited Company
Incorporation Date	5 April 1968(56 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ann Gillian Mackie-Campbell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 April 1989(21 years after company formation)
Appointment Duration	35 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Stonefield Tarbert Argyll PA29 6XY Scotland

Director Name	Mrs Ileene Duncan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 August 1994(26 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Baravalla Tarbert Argyll PA29 6YD Scotland

Secretary Name	Ileene Duncan
Nationality	British
Status	Current
Appointed	09 May 2014(46 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Baravalla Kilberry Road Tarbert Argyll PA29 6YD Scotland

Director Name	Peter Lorne Mackie Campbell
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1989(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 1993)
Role	Farmer
Correspondence Address	Stonefield Tarbert Loch Fyne Argyll PA29 6XY Scotland

Director Name	Dr William Neil Murdoch Duncan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(26 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 18 October 2013)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Baravalla Tarbert Argyll PA29 6YD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	10 April 1989(21 years after company formation)
Appointment Duration	9 years, 1 month (resigned 02 June 1998)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Wright Ogilvie (Corporation)
Status	Resigned
Appointed	02 June 1998(30 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 May 2014)
Correspondence Address	51 Kirk Street Campbeltown Argyll PA28 6BW Scotland

Location

Registered Address	6 Atholl Crescent Perth Perthshire PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

16k at £1	Ileene Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,484
Cash	£9
Current Liabilities	£1,264

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
16 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
21 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
28 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
20 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 16,000 (6 pages)
10 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 16,000 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 16,000 (5 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 16,000 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 16,000 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 16,000 (5 pages)
12 May 2014	Appointment of Ileene Duncan as a secretary (3 pages)
12 May 2014	Registered office address changed from Wright Ogilvie 51 Kirk Street Campbeltown Argyll, PA28 6BW on 12 May 2014 (2 pages)
12 May 2014	Termination of appointment of Wright Ogilvie as a secretary (2 pages)
12 May 2014	Appointment of Ileene Duncan as a secretary (3 pages)
12 May 2014	Termination of appointment of Wright Ogilvie as a secretary (2 pages)
12 May 2014	Registered office address changed from Wright Ogilvie 51 Kirk Street Campbeltown Argyll, PA28 6BW on 12 May 2014 (2 pages)
29 October 2013	Termination of appointment of William Duncan as a director (1 page)
29 October 2013	Termination of appointment of William Duncan as a director (1 page)
23 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
23 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
22 March 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
24 March 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
14 June 2010	Director's details changed for Dr William Neil Murdoch Duncan on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Ileene Duncan on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Dr William Neil Murdoch Duncan on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Secretary's details changed for Wright Ogilvie on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Ann Gillian Mackie-Campbell on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Ann Gillian Mackie-Campbell on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Ileene Duncan on 12 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Wright Ogilvie on 12 June 2010 (2 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
20 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
20 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
10 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
10 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
12 June 2006	Return made up to 12/06/06; full list of members (3 pages)
12 June 2006	Return made up to 12/06/06; full list of members (3 pages)
27 June 2005	Return made up to 12/06/05; full list of members (7 pages)
27 June 2005	Return made up to 12/06/05; full list of members (7 pages)
21 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
21 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
29 June 2004	Return made up to 12/06/04; full list of members (7 pages)
29 June 2004	Return made up to 12/06/04; full list of members (7 pages)
30 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
30 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 June 2003	Return made up to 12/06/03; full list of members (7 pages)
21 June 2003	Return made up to 12/06/03; full list of members (7 pages)
20 June 2002	Return made up to 12/06/02; full list of members (7 pages)
20 June 2002	Return made up to 12/06/02; full list of members (7 pages)
14 June 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
14 June 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
19 June 2001	Return made up to 12/06/01; full list of members (7 pages)
19 June 2001	Return made up to 12/06/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 October 2000 (8 pages)
4 June 2001	Full accounts made up to 31 October 2000 (8 pages)
28 July 2000	Full accounts made up to 31 October 1999 (8 pages)
28 July 2000	Full accounts made up to 31 October 1999 (8 pages)
21 June 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 1999	Full accounts made up to 31 October 1998 (9 pages)
24 August 1999	Full accounts made up to 31 October 1998 (9 pages)
16 June 1999	Return made up to 12/06/99; no change of members (4 pages)
16 June 1999	Return made up to 12/06/99; no change of members (4 pages)
3 July 1998	Return made up to 12/06/98; no change of members (4 pages)
3 July 1998	Return made up to 12/06/98; no change of members (4 pages)
26 June 1998	Full accounts made up to 31 October 1997 (9 pages)
26 June 1998	Full accounts made up to 31 October 1997 (9 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh 2 (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh 2 (1 page)
17 June 1997	Return made up to 12/06/97; full list of members (6 pages)
17 June 1997	Return made up to 12/06/97; full list of members (6 pages)
10 June 1997	Full accounts made up to 31 October 1996 (7 pages)
10 June 1997	Full accounts made up to 31 October 1996 (7 pages)
25 June 1996	Return made up to 12/06/96; no change of members (6 pages)
25 June 1996	Return made up to 12/06/96; no change of members (6 pages)
15 May 1996	Full accounts made up to 31 October 1995 (8 pages)
15 May 1996	Full accounts made up to 31 October 1995 (8 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
5 April 1968	Certificate of incorporation (1 page)
5 April 1968	Certificate of incorporation (1 page)

Tarbert Garage Limited (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland