| Company Name | Garvock Designs Limited |
|---|---|
| Director | Gordon Lawrence Mearns |
| Company Status | Active |
| Company Number | SC248988 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Gordon Lawrence Mearns |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland |
| Secretary Name | Mr Gordon Lawrence Mearns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland |
| Director Name | George Smith Knowles |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drum Of Garvock Dunning Perthshire PH2 9BY Scotland |
| Director Name | Thomas Michael Moylan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 March 2007) |
| Role | General Manager |
| Correspondence Address | 5 Drummond Place Stirling Stirlingshire FK8 2JE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | sterlingfurniture.co.uk |
|---|
Location
| Registered Address | 76 Moss Road Tillicoultry FK13 6NS Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sterling Furniture Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
Filing History
| 3 October 2023 | Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page) |
|---|---|
| 26 September 2023 | Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023 (2 pages) |
| 26 September 2023 | Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023 (1 page) |
| 26 September 2023 | Termination of appointment of Gordon Lawrence Mearns as a secretary on 22 September 2023 (1 page) |
| 26 September 2023 | Appointment of Mr Andrew Murray Graham as a director on 22 September 2023 (2 pages) |
| 5 September 2023 | Registered office address changed from 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023 (1 page) |
| 12 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
| 23 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 28 February 2021 (5 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
| 11 June 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
| 16 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 20 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 20 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 2 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 2 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 7 December 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 9 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 11 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 11 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 11 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 5 July 2010 | Registered office address changed from 76 Moss Road Tillicoultry FK13 6NS on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 76 Moss Road Tillicoultry FK13 6NS on 5 July 2010 (1 page) |
| 5 July 2010 | Register inspection address has been changed from 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland (1 page) |
| 5 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 July 2010 | Registered office address changed from 76 Moss Road Tillicoultry FK13 6NS on 5 July 2010 (1 page) |
| 5 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 July 2010 | Register inspection address has been changed from 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland (1 page) |
| 2 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 17 August 2009 | Appointment terminated director thomas moylan (1 page) |
| 17 August 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 17 August 2009 | Appointment terminated director thomas moylan (1 page) |
| 17 August 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 30 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 18 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 18 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 26 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 5 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 26 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 28 May 2003 | Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page) |
| 28 May 2003 | Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page) |
| 9 May 2003 | Resolutions
|
| 9 May 2003 | Resolutions
|
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Incorporation (17 pages) |
| 7 May 2003 | Incorporation (17 pages) |