Company NameGarioch Chiropodists Limited
DirectorJames Garioch
Company StatusActive
Company NumberSC237452
CategoryPrivate Limited Company
Incorporation Date30 September 2002(18 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameJames Garioch
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(1 week, 1 day after company formation)
Appointment Duration18 years, 1 month
RoleChiropodist
Country of ResidenceScotland
Correspondence Address2 Clashrodney Walk
Cove
Aberdeen
Aberdeenshire
AB12 3UB
Scotland
Secretary NameAG Accounting Ltd (Corporation)
StatusCurrent
Appointed01 November 2004(2 years, 1 month after company formation)
Appointment Duration16 years, 1 month
Correspondence Address40 Urquhart Road
Aberdeen
AB24 5LT
Scotland
Secretary NameFrank Alexander Nicol
NationalityBritish
StatusResigned
Appointed08 October 2002(1 week, 1 day after company formation)
Appointment Duration2 years (resigned 01 November 2004)
RoleCompany Director
Correspondence Address34e Powis Place
Aberdeen
Grampian
AB25 3TX
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S ( Secretaries) Limited (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Location

Registered Address40 Urquhart Road
Aberdeen
AB24 5LT
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1James Carioch
100.00%
Ordinary

Financials

Year2014
Net Worth£6,926
Cash£14,574

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return30 September 2019 (1 year, 2 months ago)
Next Return Due11 November 2020 (overdue)

Filing History

5 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 December 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
15 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
(4 pages)
15 November 2015Secretary's details changed for Ag Accounting Ltd on 1 April 2015 (1 page)
15 November 2015Secretary's details changed for Ag Accounting Ltd on 1 April 2015 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
27 April 2015Registered office address changed from C/O Forbes-Cable & Gordon Accountants 8 Albert Place Aberdeen Grampian AB25 1RG to C/O a G Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 27 April 2015 (1 page)
12 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(4 pages)
12 December 2014Secretary's details changed for Ag Accounting on 1 October 2013 (1 page)
12 December 2014Secretary's details changed for Ag Accounting on 1 October 2013 (1 page)
1 August 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(4 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
15 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 February 2012Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
12 October 2010Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages)
12 October 2010Director's details changed for James Garioch on 28 February 2010 (2 pages)
2 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 January 2009Return made up to 30/09/08; full list of members (3 pages)
19 December 2008Amended accounts made up to 30 September 2007 (7 pages)
14 August 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
19 February 2008Return made up to 30/09/07; full list of members (2 pages)
10 December 2007Registered office changed on 10/12/07 from: 40 urquhart road aberdeen AB24 5LT (1 page)
10 December 2007Location of debenture register (1 page)
10 December 2007Location of register of members (1 page)
10 December 2007Secretary's particulars changed (1 page)
27 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
14 November 2006Return made up to 30/09/06; full list of members (6 pages)
28 July 2006Full accounts made up to 30 September 2005 (7 pages)
16 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
29 July 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
15 March 2005New secretary appointed (2 pages)
3 November 2004Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
(6 pages)
30 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
14 October 2003Return made up to 30/09/03; full list of members (6 pages)
14 October 2002Registered office changed on 14/10/02 from: 40 urquhart road aberdeen AB24 5LT (1 page)
14 October 2002New secretary appointed (2 pages)
14 October 2002New director appointed (2 pages)
14 October 2002Secretary resigned (1 page)
14 October 2002Director resigned (1 page)
30 September 2002Incorporation (16 pages)