Garthill Developments Limited

Company Name	Garthill Developments Limited
Directors	Alan Churchill and Helen Churchill
Company Status	Active
Company Number	SC113552
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Churchill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 1990(1 year, 7 months after company formation)
Appointment Duration	33 years, 12 months
Role	Shop Owner
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Secretary Name	Mr Alan Churchill
Nationality	British
Status	Current
Appointed	01 May 1990(1 year, 7 months after company formation)
Appointment Duration	33 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mrs Helen Churchill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 1996(8 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Michael Carr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 December 1996)
Role	Car Salesman
Correspondence Address	28 Gartcows Crescent Falkirk Stirlingshire FK1 5QH Scotland

Location

Registered Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10.2k at £1	Alan Churchill 51.00% Ordinary
5.8k at £1	Helen Churchill 29.00% Ordinary
2k at £1	Graeme Churchill 10.00% Ordinary
2k at £1	Lauren Churchill 10.00% Ordinary

Financials

Year	2014
Net Worth	£102,391
Cash	£43,415
Current Liabilities	£69,366

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Charges

6 February 2013	Delivered on: 14 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to west of maddiston road, brightons, falkirk SRG63973. Outstanding
24 January 2013	Delivered on: 26 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 June 2010	Delivered on: 19 June 2010 Satisfied on: 16 March 2012 Persons entitled: John Walker Craig & Another Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: Maddiston road polmont. Fully Satisfied
23 October 1992	Delivered on: 30 October 1992 Satisfied on: 11 January 2013 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. Fully Satisfied
27 January 1989	Delivered on: 31 January 1989 Satisfied on: 16 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground in parish of linlithgow, west lothian extending to 1.54 acres shown within red boundaries on plan annexed to disposition by wimpey homes holdings LTD in favour of garthill development LTD (dated 25/10/88 recorded G. R. S. west lothian). Fully Satisfied

Filing History

10 March 2023	Micro company accounts made up to 30 September 2022 (5 pages)
27 February 2023	Change of share class name or designation (2 pages)
27 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation in relation to director's conflicts of interest 13/02/2023 (1 page)
13 February 2023	Confirmation statement made on 13 February 2023 with updates (5 pages)
5 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
10 March 2021	Satisfaction of charge 5 in full (4 pages)
10 March 2021	Satisfaction of charge 4 in full (4 pages)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
29 June 2018	Director's details changed for Mr Alan Churchill on 29 June 2018 (2 pages)
29 June 2018	Director's details changed for Mrs Helen Churchill on 29 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 June 2018	Secretary's details changed for Mr Alan Churchill on 29 June 2018 (1 page)
13 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,000 (5 pages)
1 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20,000 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20,000 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
11 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
20 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
20 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
20 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
11 July 2011	Director's details changed for Alan Churchill on 11 July 2011 (2 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Alan Churchill on 11 July 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 September 2010	Director's details changed for Helen Churchill on 30 June 2010 (2 pages)
10 September 2010	Director's details changed for Helen Churchill on 30 June 2010 (2 pages)
10 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 August 2009	Return made up to 30/06/09; full list of members (4 pages)
17 August 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 August 2008	Return made up to 30/06/08; full list of members (4 pages)
15 August 2008	Return made up to 30/06/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 July 2007	Return made up to 30/06/07; full list of members (2 pages)
20 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 July 2006	Return made up to 30/06/06; full list of members (7 pages)
24 July 2006	Return made up to 30/06/06; full list of members (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 June 2003	Return made up to 30/06/03; full list of members (8 pages)
23 June 2003	Return made up to 30/06/03; full list of members (8 pages)
15 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 August 2002	Return made up to 30/06/02; full list of members (8 pages)
22 August 2002	Return made up to 30/06/02; full list of members (8 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 November 2001	Â£ ic 34000/32000 01/10/01 Â£ sr [email protected]=2000 (1 page)
28 November 2001	Â£ ic 34000/32000 01/10/01 Â£ sr [email protected]=2000 (1 page)
10 July 2001	Return made up to 30/06/01; full list of members (7 pages)
10 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
24 April 2001	Â£ ic 32000/30000 01/04/01 Â£ sr [email protected]=2000 (1 page)
24 April 2001	Â£ ic 32000/30000 01/04/01 Â£ sr [email protected]=2000 (1 page)
23 October 2000	Â£ ic 34000/32000 01/10/00 Â£ sr [email protected]=2000 (1 page)
23 October 2000	Â£ ic 34000/32000 01/10/00 Â£ sr [email protected]=2000 (1 page)
27 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Â£ ic 28000/26000 01/04/00 Â£ sr [email protected]=2000 (1 page)
5 July 2000	Â£ ic 28000/26000 01/04/00 Â£ sr [email protected]=2000 (1 page)
29 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 October 1999	Â£ ic 30000/28000 01/10/99 Â£ sr [email protected]=2000 (1 page)
26 October 1999	Â£ ic 30000/28000 01/10/99 Â£ sr [email protected]=2000 (1 page)
24 August 1999	Return made up to 30/06/99; no change of members (4 pages)
24 August 1999	Return made up to 30/06/99; no change of members (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1999	Registered office changed on 07/07/99 from: 5 county place paisley PA1 1BN (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 5 county place paisley PA1 1BN (1 page)
11 June 1999	Â£ ic 30000/28000 01/04/99 Â£ sr [email protected]=2000 (1 page)
11 June 1999	Â£ ic 30000/28000 01/04/99 Â£ sr [email protected]=2000 (1 page)
11 June 1999	Â£ ic 28000/26000 01/04/99 Â£ sr [email protected]=2000 (1 page)
11 June 1999	Â£ ic 28000/26000 01/04/99 Â£ sr [email protected]=2000 (1 page)
27 October 1998	Â£ ic 32000/30000 01/10/98 Â£ sr [email protected]=2000 (1 page)
27 October 1998	Â£ ic 32000/30000 01/10/98 Â£ sr [email protected]=2000 (1 page)
20 October 1998	Amending 883 (4 pages)
20 October 1998	Amending 883 (4 pages)
20 October 1998	Stat dec re 882 & 883 011196 (1 page)
20 October 1998	Stat dec re 882 & 883 011196 (1 page)
20 October 1998	Amending 882 dated 011196 (2 pages)
20 October 1998	Amending 882 dated 011196 (2 pages)
28 September 1998	Return made up to 30/06/98; full list of members (6 pages)
28 September 1998	Return made up to 30/06/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 June 1998	Â£ ic 104000/102000 01/04/98 Â£ sr [email protected]=2000 (1 page)
29 June 1998	Â£ ic 104000/102000 01/04/98 Â£ sr [email protected]=2000 (1 page)
29 June 1998	Â£ ic 106000/104000 01/10/97 Â£ sr [email protected]=2000 (1 page)
29 June 1998	Â£ sr [email protected] 01/04/97 (1 page)
29 June 1998	Â£ sr [email protected] 01/04/97 (1 page)
29 June 1998	Â£ ic 106000/104000 01/10/97 Â£ sr [email protected]=2000 (1 page)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 5 county place paisley PA1 1BN (1 page)
24 June 1998	Â£ sr [email protected] 01/04/97 (1 page)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	Â£ ic 110000/108000 01/04/98 Â£ sr [email protected]=2000 (1 page)
24 June 1998	Â£ ic 108000/106000 01/10/97 Â£ sr [email protected]=2000 (1 page)
24 June 1998	Â£ ic 110000/108000 01/04/98 Â£ sr [email protected]=2000 (1 page)
24 June 1998	Â£ ic 108000/106000 01/10/97 Â£ sr [email protected]=2000 (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 5 county place paisley PA1 1BN (1 page)
24 June 1998	Â£ sr [email protected] 01/04/97 (1 page)
30 July 1997	Return made up to 30/06/97; full list of members (6 pages)
30 July 1997	Return made up to 30/06/97; full list of members (6 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1996	Particulars of contract relating to shares (4 pages)
27 November 1996	Ad 01/11/96--------- Â£ si 100000@1=100000 Â£ ic 40000/140000 (2 pages)
27 November 1996	Particulars of contract relating to shares (4 pages)
27 November 1996	Ad 01/11/96--------- Â£ si 100000@1=100000 Â£ ic 40000/140000 (2 pages)
14 November 1996	Â£ nc 100000/140000 01/11/96 (1 page)
14 November 1996	Â£ nc 100000/140000 01/11/96 (1 page)
17 July 1996	Return made up to 30/06/96; full list of members (6 pages)
17 July 1996	Return made up to 30/06/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 August 1995	Return made up to 30/06/95; no change of members (4 pages)
11 August 1995	Return made up to 30/06/95; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
30 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Garthill Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland