Company NameGarrow Bros Ltd.
DirectorsLoraine Anne MacDonald and Michael MacDonald
Company StatusActive
Company NumberSC237536
CategoryPrivate Limited Company
Incorporation Date1 October 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameLoraine Anne MacDonald
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressGlenaladale
Rafford
Forres
Moray
IV36 2RT
Scotland
Director NameMr Michael MacDonald
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressGlenaladale
Rafford
Forres
Moray
IV36 2RT
Scotland
Secretary NameLoraine Anne MacDonald
NationalityBritish
StatusCurrent
Appointed01 October 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressGlenaladale
Rafford
Forres
Moray
IV36 2RT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01309 672375
Telephone regionForres

Location

Registered AddressGlenaladale
Rafford
Forres
IV36 2RT
Scotland
ConstituencyMoray
WardForres

Shareholders

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

Financials

Year2014
Net Worth£729,845
Cash£434,047
Current Liabilities£45,090

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 Return1 October 2020 (2 months ago)
Next Return Due15 October 2021 (10 months, 2 weeks from now)

Charges

28 August 2003Delivered 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

9 October 2017Confirmation statement made on 1 October 2017 with updates (3 pages)
23 February 2017Registered 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 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
6 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 October 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 October 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 October 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
21 March 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Michael Macdonald on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Loraine Anne Macdonald on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 October 2008Return made up to 01/10/08; full list of members (4 pages)
26 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 November 2007Return made up to 01/10/07; full list of members (2 pages)
25 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 October 2006Return made up to 01/10/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 October 2005Return made up to 01/10/05; full list of members (7 pages)
30 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 October 2003Return made up to 01/10/03; full list of members (7 pages)
1 September 2003Partic of mort/charge * (5 pages)
14 January 2003Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
2 November 2002New secretary appointed;new director appointed (2 pages)
2 November 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
4 October 2002Secretary resigned (1 page)
1 October 2002Incorporation (16 pages)