Garmac Limited

Company Name	Garmac Limited
Company Status	Dissolved
Company Number	SC148702
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 2 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)
Previous Name	Garson Maclean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Alexander Garson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barnacarry Gryffe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Mr Robert Alexander Garson
Nationality	British
Status	Closed
Appointed	01 January 2006(11 years, 11 months after company formation)
Appointment Duration	9 years (closed 16 January 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Barnacarry Gryffe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Mr Brian Alexander Welsh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Holburn Road Aberdeen AB10 6EU Scotland

Director Name	Mrs Deborah Jane Garson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnacarry Gryffe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Mr Martin Leslie Reeves
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(5 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 January 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Location

Registered Address	25 Castle Terrace Edinburgh EH1 2ER Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Robert Alexander Garson 60.00% Ordinary
40 at £1	Brian Alexander Welsh 40.00% Ordinary

Financials

Year	2014
Net Worth	£7,924
Cash	£25,917
Current Liabilities	£21,803

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2014	Application to strike the company off the register (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
27 January 2014	Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
18 July 2013	Company name changed garson maclean LIMITED\certificate issued on 18/07/13 CONNOT ‐ (3 pages)
18 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-12 (1 page)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 November 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
2 October 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 100 (3 pages)
25 July 2012	Appointment of Mr Brian Alexander Welsh as a director on 12 June 2012 (2 pages)
25 July 2012	Termination of appointment of Deborah Jane Garson as a director on 12 June 2012 (1 page)
25 July 2012	Registered office address changed from Barnacarry, Gryffe Road Bridge of Weir Renfrewshire PA11 3AL on 25 July 2012 (1 page)
23 July 2012	Accounts made up to 31 December 2011 (5 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts made up to 31 December 2010 (5 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Termination of appointment of Martin Reeves as a director (1 page)
1 February 2010	Director's details changed for Robert Alexander Garson on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Deborah Jane Garson on 27 January 2010 (2 pages)
20 February 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
9 February 2009	Return made up to 28/01/09; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 February 2008	Return made up to 28/01/08; full list of members (3 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
1 February 2007	Return made up to 28/01/07; full list of members (3 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
27 February 2006	Location of debenture register (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 28/01/06; full list of members (3 pages)
27 February 2006	New secretary appointed (1 page)
27 February 2006	Location of register of members (1 page)
27 February 2006	Registered office changed on 27/02/06 from: barnacarry, gryffe road bridge of weir renfrewshire PA11 3AL (1 page)
24 February 2006	Registered office changed on 24/02/06 from: c/o ashcroft cameron (scotland) LTD 42 moray place edinburgh EH3 6BT (1 page)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 January 2005	Return made up to 28/01/05; full list of members (3 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 February 2004	Return made up to 28/01/04; full list of members (8 pages)
25 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 February 2003	Return made up to 28/01/03; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Return made up to 28/01/02; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 February 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (6 pages)
13 September 2000	(3 pages)
26 April 2000	Return made up to 28/01/00; full list of members (6 pages)
4 November 1999	(6 pages)
8 March 1999	Return made up to 28/01/99; no change of members (4 pages)
27 August 1998	(6 pages)
19 February 1998	Return made up to 28/01/98; no change of members (4 pages)
10 October 1997	(7 pages)
10 March 1997	Return made up to 28/01/97; full list of members (6 pages)
7 October 1996	(4 pages)
5 March 1996	Return made up to 28/01/96; no change of members (4 pages)
1 August 1995	(5 pages)

Garmac Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland