| Company Name | The Garth Hotel And Luxury Lodges Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC217049 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Intelligent-Investment Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roderick John Miller |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2019(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
| Director Name | Mrs Hilary Moore |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 School Wynd Quarriers Village Bridge Of Weir Renfrewshire PA11 3NL Scotland |
| Secretary Name | Mr Colin George Barral |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
| Director Name | Mr Sanjeev Singh Panesar |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(4 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 14 December 2011) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | G61 Scotland |
| Director Name | Mr David John Slaven |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 03 May 2019) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin George Barral 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 1 April 2020 | Cessation of Roderick Miller as a person with significant control on 3 May 2019 (1 page) |
| 23 March 2020 | Notification of Roderick Miller as a person with significant control on 3 May 2019 (2 pages) |
| 16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 23 September 2019 | Notification of Roderick John Miler as a person with significant control on 3 May 2019 (2 pages) |
| 7 May 2019 | Cessation of Colin George Barral as a person with significant control on 3 May 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Colin George Barral as a secretary on 3 May 2019 (1 page) |
| 7 May 2019 | Appointment of Mr Roderick John Miller as a director on 3 May 2019 (2 pages) |
| 7 May 2019 | Termination of appointment of David John Slaven as a director on 3 May 2019 (1 page) |
| 7 May 2019 | Resolutions
|
| 3 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 4 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Secretary's details changed for Mr Colin George Barral on 28 March 2014 (1 page) |
| 28 March 2014 | Secretary's details changed for Mr Colin George Barral on 28 March 2014 (1 page) |
| 13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Appointment of Mr David Slaven as a director (2 pages) |
| 16 December 2011 | Appointment of Mr David Slaven as a director (2 pages) |
| 16 December 2011 | Termination of appointment of Sanjeev Panesar as a director (1 page) |
| 16 December 2011 | Termination of appointment of Sanjeev Panesar as a director (1 page) |
| 12 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 23 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | New director appointed
|
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 28 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 October 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 October 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Incorporation (16 pages) |
| 20 March 2001 | Incorporation (16 pages) |