Garrow Bros Ltd.

Company Name	Garrow Bros Ltd.
Directors	Loraine Anne MacDonald and Michael MacDonald
Company Status	Active
Company Number	SC237536
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Loraine Anne MacDonald
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Glenaladale Rafford Forres Moray IV36 2RT Scotland

Director Name	Mr Michael MacDonald
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Glenaladale Rafford Forres Moray IV36 2RT Scotland

Secretary Name	Loraine Anne MacDonald
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Glenaladale Rafford Forres Moray IV36 2RT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01309 672375
Telephone region	Forres

Location

Registered Address	Glenaladale Rafford Forres IV36 2RT Scotland
Constituency	Moray
Ward	Forres

Shareholders

1 at £1	Lorraine Macdonald 50.00% Ordinary
1 at £1	Michael Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£729,845
Cash	£434,047
Current Liabilities	£45,090

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

28 August 2003	Delivered on: 1 September 2003 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

Filing History

13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
10 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
10 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (3 pages)
23 February 2017	Registered office address changed from 36 Tolbooth Street Forres Moray IV36 1PH to Glenaladale Rafford Forres IV36 2RT on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 36 Tolbooth Street Forres Moray IV36 1PH to Glenaladale Rafford Forres IV36 2RT on 23 February 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (5 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (5 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 October 2009	Director's details changed for Michael Macdonald on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Loraine Anne Macdonald on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael Macdonald on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Loraine Anne Macdonald on 19 October 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 October 2008	Return made up to 01/10/08; full list of members (4 pages)
20 October 2008	Return made up to 01/10/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 November 2007	Return made up to 01/10/07; full list of members (2 pages)
19 November 2007	Return made up to 01/10/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 October 2006	Return made up to 01/10/06; full list of members (2 pages)
30 October 2006	Return made up to 01/10/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 October 2005	Return made up to 01/10/05; full list of members (7 pages)
5 October 2005	Return made up to 01/10/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
1 September 2003	Partic of mort/charge * (5 pages)
1 September 2003	Partic of mort/charge * (5 pages)
14 January 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
14 January 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New secretary appointed;new director appointed (2 pages)
2 November 2002	New secretary appointed;new director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
1 October 2002	Incorporation (16 pages)
1 October 2002	Incorporation (16 pages)

Garrow Bros Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland