Company NameG & R Limited
DirectorMoira Jackson
Company StatusActive
Company NumberSC236753
CategoryPrivate Limited Company
Incorporation Date13 September 2002(20 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameMr Eric George Fenwick
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBroomhill
Bridge Of Dee
Castle Douglas
DG7 1TT
Scotland
Director NameMrs Moira Jackson
Date of BirthAugust 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2012(10 years, 1 month after company formation)
Appointment Duration10 years, 2 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressCraigbank Wigtown Road
Newton Stewart
Wigtownshire
DG8 6JB
Scotland
Director NameGordon Jackson
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address2 Victoria Street
Newton Stewart
DG8 6BT
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01209 314413
Telephone regionRedruth

Location

Registered Address23 George Street
Dumfries
DG1 1EA
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Gordon Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£144,540
Cash£104,354
Current Liabilities£23,883

Accounts

Latest Accounts31 May 2022 (8 months ago)
Next Accounts Due29 February 2024 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return13 September 2022 (4 months, 2 weeks ago)
Next Return Due27 September 2023 (8 months from now)

Filing History

23 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
6 September 2021Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
25 January 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
23 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
13 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
15 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
14 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
1 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
9 December 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 December 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
23 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
18 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
27 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
12 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 November 2012Appointment of Mrs Moira Jackson as a director (2 pages)
14 November 2012Termination of appointment of Gordon Jackson as a director (1 page)
14 November 2012Appointment of Mrs Moira Jackson as a director (2 pages)
14 November 2012Termination of appointment of Gordon Jackson as a director (1 page)
18 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
20 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
23 September 2010Director's details changed for Gordon Jackson on 1 November 2009 (2 pages)
23 September 2010Director's details changed for Gordon Jackson on 1 November 2009 (2 pages)
23 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
23 September 2010Director's details changed for Gordon Jackson on 1 November 2009 (2 pages)
31 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 September 2009Return made up to 13/09/09; full list of members (3 pages)
24 September 2009Return made up to 13/09/09; full list of members (3 pages)
9 October 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 October 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
7 October 2008Return made up to 13/09/08; full list of members (3 pages)
7 October 2008Return made up to 13/09/08; full list of members (3 pages)
15 October 2007Return made up to 13/09/07; no change of members (6 pages)
15 October 2007Return made up to 13/09/07; no change of members (6 pages)
2 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 May 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 May 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 October 2006Return made up to 13/09/06; full list of members (6 pages)
4 October 2006Return made up to 13/09/06; full list of members (6 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 October 2005Return made up to 13/09/05; full list of members (6 pages)
19 October 2005Return made up to 13/09/05; full list of members (6 pages)
8 October 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
8 October 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
7 September 2004Return made up to 13/09/04; full list of members (6 pages)
7 September 2004Return made up to 13/09/04; full list of members (6 pages)
30 October 2003Return made up to 13/09/03; full list of members (6 pages)
30 October 2003Return made up to 13/09/03; full list of members (6 pages)
3 October 2003Total exemption small company accounts made up to 31 May 2003 (8 pages)
3 October 2003Total exemption small company accounts made up to 31 May 2003 (8 pages)
26 August 2003Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
26 August 2003Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
16 September 2002Secretary resigned (1 page)
16 September 2002Secretary resigned (1 page)
13 September 2002Incorporation (16 pages)
13 September 2002Incorporation (16 pages)