Garraton & Son Limited

Company Name	Garraton & Son Limited
Directors	Brian William Garraton and Aileen Catherine Garraton
Company Status	Active
Company Number	SC239246
Category	Private Limited Company
Incorporation Date	6 November 2002(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Brian William Garraton
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	1 Glenmore Road Motherwell Lanarkshire ML1 5GD Scotland

Director Name	Ms Aileen Catherine Garraton
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
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
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)
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)
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

Contact

Website	garraton.co.uk
Telephone	01698 251063
Telephone region	Motherwell

Location

Registered Address	17 Dunbar Drive Motherwell Lanarkshire ML1 2EN Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Shareholders

51 at £1	Brian Garraton 51.00% Ordinary
49 at £1	Aileen Breen 49.00% Ordinary

Financials

Year	2014
Net Worth	£29,174
Cash	£14,371
Current Liabilities	£218,190

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2022 (7 months ago)
Next Return Due	19 November 2023 (5 months, 1 week from now)

Filing History

24 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
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 GBP 100 (6 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
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 GBP 100 (6 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 GBP 100 (6 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 GBP 100 (6 pages)
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 GBP 100 (6 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 GBP 100 (6 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 GBP 100 (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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)
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)

Garraton & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland