| Company Name | Garleton Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271205 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Malcolm Gillies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
| Director Name | Catherine Anne Gillies |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
| Director Name | Mr Donald John Gillies |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 August 2006(2 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 14 February 2023) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Mr Alexander Malcolm Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 900 at £1 | Donald John Gillies 90.00% Ordinary |
|---|---|
| 60 at £1 | Alexander Malcolm Gillies 6.00% Ordinary |
| 20 at £1 | Catherine Anne Gillies 2.00% Ordinary |
| 20 at £1 | Fiona Catherine Mcgrane 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,377 |
| Cash | £115 |
| Current Liabilities | £394 |
Accounts
| Latest Accounts | 27 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Charges
| 4 January 2006 | Delivered on: 14 January 2006 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 & 9-11 register street, bo'ness. Outstanding |
|---|---|
| 1 April 2005 | Delivered on: 13 April 2005 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming customs house, union street/register street, bo'ness (title number wln 21683). Outstanding |
| 24 March 2005 | Delivered on: 30 March 2005 Persons entitled: Anglo Irish Property Lending Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2022 | Application to strike the company off the register (1 page) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 16 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 (1 page) |
| 8 November 2021 | Total exemption full accounts made up to 27 February 2021 (8 pages) |
| 3 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 11 August 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
| 29 May 2020 | Current accounting period extended from 27 August 2020 to 27 February 2021 (1 page) |
| 26 May 2020 | Unaudited abridged accounts made up to 27 August 2019 (8 pages) |
| 9 August 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 15 May 2019 | Unaudited abridged accounts made up to 27 August 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 27 August 2017 (8 pages) |
| 21 December 2017 | Notification of Donald John Gillies as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2017 | Withdrawal of a person with significant control statement on 21 December 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 27 August 2016 (8 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 27 August 2016 (8 pages) |
| 27 February 2017 | Director's details changed for Mr Donald John Gillies on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Donald John Gillies on 27 February 2017 (2 pages) |
| 10 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 8 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 8 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 27 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 27 August 2015 (7 pages) |
| 19 May 2016 | Satisfaction of charge 3 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge 1 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge 1 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge 3 in full (4 pages) |
| 20 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 11 November 2014 | Total exemption small company accounts made up to 27 August 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 27 August 2014 (7 pages) |
| 13 August 2014 | Director's details changed for Donald John Gillies on 8 May 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Director's details changed for Catherine Anne Gillies on 27 July 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Director's details changed for Donald John Gillies on 8 May 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Donald John Gillies on 8 May 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Catherine Anne Gillies on 27 July 2014 (2 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 27 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 27 August 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 29 May 2013 | Total exemption small company accounts made up to 27 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 27 August 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 27 August 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 27 August 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 27 August 2010 (7 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 27 August 2010 (7 pages) |
| 28 September 2010 | Resolutions
|
| 28 September 2010 | Resolutions
|
| 27 August 2010 | Termination of appointment of Alexander Gillies as a secretary (2 pages) |
| 27 August 2010 | Termination of appointment of Alexander Gillies as a secretary (2 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 27 August 2009 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 27 August 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (7 pages) |
| 7 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 27 August 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 27 August 2008 (7 pages) |
| 22 September 2008 | Director's change of particulars / donald gillies / 15/08/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / donald gillies / 15/08/2008 (1 page) |
| 26 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 27 August 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 27 August 2007 (6 pages) |
| 22 January 2008 | Return made up to 27/07/07; full list of members; amend (7 pages) |
| 22 January 2008 | Return made up to 27/07/07; full list of members; amend (7 pages) |
| 15 August 2007 | Return made up to 27/07/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 27/07/07; full list of members (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 27 August 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 27 August 2006 (6 pages) |
| 24 August 2006 | Return made up to 27/07/06; full list of members (5 pages) |
| 24 August 2006 | Return made up to 27/07/06; full list of members (5 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 27 August 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 27 August 2005 (5 pages) |
| 22 February 2006 | Accounting reference date extended from 31/07/05 to 27/08/05 (1 page) |
| 22 February 2006 | Accounting reference date extended from 31/07/05 to 27/08/05 (1 page) |
| 14 January 2006 | Partic of mort/charge * (3 pages) |
| 14 January 2006 | Partic of mort/charge * (3 pages) |
| 15 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 13 April 2005 | Partic of mort/charge * (3 pages) |
| 13 April 2005 | Partic of mort/charge * (3 pages) |
| 30 March 2005 | Partic of mort/charge * (3 pages) |
| 30 March 2005 | Partic of mort/charge * (3 pages) |
| 27 July 2004 | Incorporation (23 pages) |
| 27 July 2004 | Incorporation (23 pages) |