Garvock Properties Limited

Company Name	Garvock Properties Limited
Directors	Gordon Lawrence Mearns and Gaynor Margot Knowles
Company Status	Active
Company Number	SC208056
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2003(3 years after company formation)
Appointment Duration	20 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Secretary Name	Mr Stuart Logan
Status	Current
Appointed	31 January 2011(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	147 Glasgow Road Whins Of Milton Stirling FK7 0LH Scotland

Director Name	Mrs Gaynor Margot Knowles
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Drum Of Garvock Dunning Perth PH2 9BY Scotland

Director Name	Scott Thomas Reid Kerr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Ormidale Terrace Edinburgh EH12 6DY Scotland

Director Name	George Smith Knowles Jnr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(1 day after company formation)
Appointment Duration	3 years (resigned 15 June 2003)
Role	Company Director
Correspondence Address	Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland

Secretary Name	Mr Gordon Lawrence Mearns
Nationality	British
Status	Resigned
Appointed	08 June 2000(1 day after company formation)
Appointment Duration	3 years (resigned 03 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Secretary Name	Thomas Michael Moylan
Nationality	British
Status	Resigned
Appointed	03 July 2003(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	5 Drummond Place Stirling Stirlingshire FK8 2JE Scotland

Secretary Name	Steedman Ramage Ws (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	6 Alva Street Edinburgh EH2 4QQ Scotland

Location

Registered Address	Drum Of Garvock Dunning PH2 9BY Scotland
Constituency	Ochil and South Perthshire
Ward	Strathallan
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gaynor Montgomerie 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,075,416
Cash	£398,036
Current Liabilities	£313,984

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (0 days from now)

Charges

6 June 2003	Delivered on: 12 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 142-148 high street, arbroath. Outstanding
21 May 2001	Delivered on: 25 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.27 acres of gorund at south road, lochee, dundee. Outstanding
5 January 2001	Delivered on: 24 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 castle street, forfar. Outstanding
21 September 2000	Delivered on: 26 September 2000 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
14 July 2000	Delivered on: 21 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 old farm road, ayr. Outstanding

Filing History

9 October 2023	Appointment of Mr Callum Robert Trahan as a director on 9 October 2023 (2 pages)
9 October 2023	Termination of appointment of Stuart Logan as a secretary on 9 October 2023 (1 page)
9 October 2023	Appointment of Miss Lynsey Knowles as a director on 9 October 2023 (2 pages)
9 October 2023	Termination of appointment of Gordon Lawrence Mearns as a director on 9 October 2023 (1 page)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (6 pages)
12 January 2023	Sub-division of shares on 23 December 2022 (6 pages)
11 January 2023	Change of share class name or designation (1 page)
6 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2023	Memorandum and Articles of Association (23 pages)
10 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
13 July 2022	Satisfaction of charge 5 in full (1 page)
13 July 2022	Satisfaction of charge 1 in full (1 page)
13 July 2022	Satisfaction of charge 4 in full (1 page)
13 July 2022	Satisfaction of charge 2 in full (1 page)
13 July 2022	Satisfaction of charge 3 in full (1 page)
13 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
22 November 2021	Cessation of Sterling Furniture Group Ltd as a person with significant control on 22 November 2021 (1 page)
22 November 2021	Notification of Gaynor Margot Knowles as a person with significant control on 1 April 2021 (2 pages)
22 November 2021	Appointment of Mrs Gaynor Margot Knowles as a director on 22 November 2021 (2 pages)
14 July 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
23 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 June 2019	Confirmation statement made on 7 June 2019 with updates (3 pages)
7 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
10 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1 (7 pages)
2 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1 (7 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (5 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (5 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (5 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
31 January 2011	Appointment of Mr Stuart Logan as a secretary (2 pages)
31 January 2011	Appointment of Mr Stuart Logan as a secretary (2 pages)
31 January 2011	Termination of appointment of Thomas Moylan as a secretary (1 page)
31 January 2011	Termination of appointment of Thomas Moylan as a secretary (1 page)
3 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
17 August 2009	Return made up to 07/06/09; full list of members (3 pages)
17 August 2009	Return made up to 07/06/09; full list of members (3 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
30 June 2008	Return made up to 07/06/08; full list of members (3 pages)
30 June 2008	Return made up to 07/06/08; full list of members (3 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
17 July 2007	Return made up to 07/06/07; no change of members (6 pages)
17 July 2007	Return made up to 07/06/07; no change of members (6 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
19 June 2006	Return made up to 07/06/06; full list of members (6 pages)
19 June 2006	Return made up to 07/06/06; full list of members (6 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
10 August 2005	Return made up to 07/06/05; full list of members (6 pages)
10 August 2005	Return made up to 07/06/05; full list of members (6 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
27 May 2004	Return made up to 07/06/04; full list of members (6 pages)
27 May 2004	Return made up to 07/06/04; full list of members (6 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
16 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
16 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 July 2003	Return made up to 07/06/03; full list of members (6 pages)
8 July 2003	Return made up to 07/06/03; full list of members (6 pages)
12 June 2003	Partic of mort/charge * (5 pages)
12 June 2003	Partic of mort/charge * (5 pages)
6 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
4 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
11 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
22 June 2001	Return made up to 07/06/01; full list of members (6 pages)
22 June 2001	Return made up to 07/06/01; full list of members (6 pages)
25 May 2001	Partic of mort/charge * (5 pages)
25 May 2001	Partic of mort/charge * (5 pages)
24 January 2001	Partic of mort/charge * (5 pages)
24 January 2001	Partic of mort/charge * (5 pages)
22 January 2001	Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
22 January 2001	Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
26 September 2000	Partic of mort/charge * (5 pages)
26 September 2000	Partic of mort/charge * (5 pages)
21 July 2000	Partic of mort/charge * (6 pages)
21 July 2000	Partic of mort/charge * (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
7 June 2000	Incorporation (22 pages)
7 June 2000	Incorporation (22 pages)

Garvock Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland