Ganarin Ltd.

Company Name	Ganarin Ltd.
Director	Julie Frances Ganarin
Company Status	Active
Company Number	SC225078
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mrs Julie Frances Ganarin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland

Secretary Name	Accountancy Assured Ltd (Corporation)
Status	Current
Appointed	01 May 2020(18 years, 5 months after company formation)
Appointment Duration	4 years
Correspondence Address	Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Mr Rudi Ganarin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2001(1 week, 6 days after company formation)
Appointment Duration	18 years, 5 months (resigned 14 May 2020)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	56 Kirk Brae Edinburgh Midlothian EH16 6HU Scotland

Secretary Name	Mr Robert George Carmichael
Nationality	British
Status	Resigned
Appointed	21 November 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	44/8 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd. (Corporation)
Status	Resigned
Appointed	29 September 2005(3 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 May 2020)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Telephone	0131 5581665
Telephone region	Edinburgh

Location

Registered Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Julie Frances Ganarin 50.00% Ordinary
50 at £1	Rudi Ganarin 50.00% Ordinary

Financials

Year	2014
Turnover	£149,627
Net Worth	£9,273
Cash	£14,261
Current Liabilities	£8,516

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
11 July 2023	Micro company accounts made up to 30 November 2022 (2 pages)
17 November 2022	Secretary's details changed for Accountancy Assured Ltd on 1 November 2022 (1 page)
17 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
8 November 2022	Change of details for Mrs Julie Frances Ganarin as a person with significant control on 8 November 2022 (2 pages)
29 June 2022	Micro company accounts made up to 30 November 2021 (3 pages)
1 May 2022	Registered office address changed from Accountancy Assured Ltd Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 1 May 2022 (1 page)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
27 May 2020	Cessation of Rudi Ganarin as a person with significant control on 14 May 2020 (1 page)
27 May 2020	Termination of appointment of Rudi Ganarin as a director on 14 May 2020 (1 page)
14 May 2020	Appointment of Mrs Julie Frances Ganarin as a director on 11 May 2020 (2 pages)
12 May 2020	Appointment of Accountancy Assured Ltd as a secretary on 1 May 2020 (2 pages)
3 May 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on 1 May 2020 (1 page)
13 March 2020	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 13 March 2020 (1 page)
2 March 2020	Micro company accounts made up to 30 November 2019 (2 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
15 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
16 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
3 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 21 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Rudi Ganarin on 21 November 2011 (2 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Rudi Ganarin on 21 November 2011 (2 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
7 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
31 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
31 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 17/11/06; full list of members (2 pages)
17 November 2006	Return made up to 17/11/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
9 November 2005	Return made up to 08/11/05; full list of members (2 pages)
9 November 2005	Return made up to 08/11/05; full list of members (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 March 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 November 2004	Return made up to 08/11/04; full list of members (6 pages)
26 November 2004	Return made up to 08/11/04; full list of members (6 pages)
17 March 2004	Total exemption full accounts made up to 30 November 2002 (12 pages)
17 March 2004	Total exemption full accounts made up to 30 November 2002 (12 pages)
31 January 2004	Registered office changed on 31/01/04 from: c/o carmichael stewart LTD 7-9 tolbooth edinburgh EH6 6DH (1 page)
31 January 2004	Registered office changed on 31/01/04 from: c/o carmichael stewart LTD 7-9 tolbooth edinburgh EH6 6DH (1 page)
5 December 2003	Return made up to 08/11/03; full list of members (6 pages)
5 December 2003	Return made up to 08/11/03; full list of members (6 pages)
2 January 2003	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (6 pages)
2 January 2003	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (6 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
8 November 2001	Incorporation (14 pages)
8 November 2001	Incorporation (14 pages)

Ganarin Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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