Motherwell
Lanarkshire
ML1 5GD
Scotland
Director Name | Ms Aileen Catherine Garraton |
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Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2002(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 17 Dunbar Drive Motherwell Lanarkshire ML1 2EN Scotland |
Secretary Name | Aileen Garraton |
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Nationality | British |
Status | Current |
Appointed | 06 November 2002(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 17 Dunbar Drive Motherwell Lanarkshire ML1 2EN Scotland |
Director Name | William Garraton |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 17 Dunbar Drive Motherwell Lanarkshire ML1 2EN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | garraton.co.uk |
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Telephone | 01698 251063 |
Telephone region | Motherwell |
Registered Address | 17 Dunbar Drive Motherwell Lanarkshire ML1 2EN Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
51 at £1 | Brian Garraton 51.00% Ordinary |
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49 at £1 | Aileen Breen 49.00% Ordinary |
Year | 2014 |
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Net Worth | £29,174 |
Cash | £14,371 |
Current Liabilities | £218,190 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 November 2022 (7 months ago) |
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Next Return Due | 19 November 2023 (5 months, 1 week from now) |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
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5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
14 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
13 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
22 October 2019 | Change of details for Ms Aileen Catherine Breen as a person with significant control on 15 August 2018 (2 pages) |
22 October 2019 | Director's details changed for Ms Aileen Catherine Breen on 15 August 2018 (2 pages) |
22 October 2019 | Secretary's details changed for Aileen Breen on 15 August 2018 (1 page) |
6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
25 October 2018 | Change of details for Ms Aileen Catherine Breen as a person with significant control on 25 October 2018 (2 pages) |
25 October 2018 | Director's details changed for Ms Aileen Catherine Breen on 25 October 2018 (2 pages) |
25 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
17 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
17 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
16 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
11 November 2016 | Termination of appointment of William Garraton as a director on 1 April 2016 (1 page) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
11 November 2016 | Termination of appointment of William Garraton as a director on 1 April 2016 (1 page) |
9 November 2016 | Director's details changed for Aileen Breen on 25 May 2016 (2 pages) |
9 November 2016 | Director's details changed for Aileen Breen on 25 May 2016 (2 pages) |
1 April 2016 | Director's details changed for Aileen Breen on 17 March 2016 (2 pages) |
1 April 2016 | Secretary's details changed for Aileen Breen on 17 March 2016 (1 page) |
1 April 2016 | Registered office address changed from 23 Calder Grove Motherwell ML1 1EP to 17 Dunbar Drive Motherwell Lanarkshire ML1 2EN on 1 April 2016 (1 page) |
1 April 2016 | Director's details changed for Aileen Breen on 17 March 2016 (2 pages) |
1 April 2016 | Secretary's details changed for Aileen Breen on 17 March 2016 (1 page) |
1 April 2016 | Registered office address changed from 23 Calder Grove Motherwell ML1 1EP to 17 Dunbar Drive Motherwell Lanarkshire ML1 2EN on 1 April 2016 (1 page) |
23 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Brian Garraton on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for William Garraton on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Aileen Breen on 2 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Brian Garraton on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for William Garraton on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Aileen Breen on 2 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Brian Garraton on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for William Garraton on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Aileen Breen on 2 October 2009 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 November 2006 | Return made up to 06/11/06; full list of members
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7 November 2006 | Return made up to 06/11/06; full list of members
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21 November 2005 | Return made up to 06/11/05; full list of members
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21 November 2005 | Return made up to 06/11/05; full list of members
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6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 January 2005 | Return made up to 06/11/04; full list of members
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25 January 2005 | Return made up to 06/11/04; full list of members
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11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 November 2003 | Return made up to 06/11/03; full list of members
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9 November 2003 | Return made up to 06/11/03; full list of members
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19 February 2003 | Ad 10/02/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
19 February 2003 | New director appointed (1 page) |
19 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
19 February 2003 | New secretary appointed;new director appointed (2 pages) |
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | Ad 10/02/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
19 February 2003 | New director appointed (1 page) |
19 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
19 February 2003 | New secretary appointed;new director appointed (2 pages) |
19 February 2003 | New director appointed (2 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Secretary resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Incorporation (16 pages) |
6 November 2002 | Incorporation (16 pages) |