Company NameGarrick Consulting Ltd
DirectorsDavid Thornton and Moira Robertson Thornton
Company StatusActive
Company NumberSC298545
CategoryPrivate Limited Company
Incorporation Date10 March 2006(18 years, 2 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4012Transmission of electricity
SIC 35120Transmission of electricity

Directors

Director NameDavid Thornton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2006(3 days after company formation)
Appointment Duration18 years, 1 month
RoleConsultant
Country of ResidenceScotland
Correspondence Address20 Aldton Avenue
Newton Mearns
Glasgow
G77 5UR
Scotland
Director NameMoira Robertson Thornton
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2006(3 days after company formation)
Appointment Duration18 years, 1 month
RoleNurse
Country of ResidenceScotland
Correspondence Address20 Aldton Avenue
Newton Mearns
Glasgow
G77 5UR
Scotland
Secretary NameDavid Thornton
NationalityBritish
StatusCurrent
Appointed13 March 2006(3 days after company formation)
Appointment Duration18 years, 1 month
RoleConsultant
Country of ResidenceScotland
Correspondence Address20 Aldton Avenue
Newton Mearns
Glasgow
G77 5UR
Scotland
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed10 March 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed10 March 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address223 Ayr Road
Newton Mearns
Glasgow
G77 6AH
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1David Thornton
100.00%
Ordinary

Financials

Year2014
Net Worth£170,386
Cash£177,620
Current Liabilities£62,322

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return3 March 2024 (2 months ago)
Next Return Due17 March 2025 (10 months, 2 weeks from now)

Filing History

4 March 2024Confirmation statement made on 3 March 2024 with no updates (3 pages)
18 October 2023Micro company accounts made up to 31 March 2023 (5 pages)
3 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
16 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
14 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
27 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
3 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
10 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
3 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
21 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
23 August 2017Director's details changed for David Thornton on 10 April 2017 (2 pages)
23 August 2017Director's details changed for Moira Robertson Thornton on 10 April 2017 (2 pages)
23 August 2017Director's details changed for Moira Robertson Thornton on 10 April 2017 (2 pages)
23 August 2017Secretary's details changed for David Thornton on 10 April 2017 (1 page)
23 August 2017Director's details changed for David Thornton on 10 April 2017 (2 pages)
23 August 2017Secretary's details changed for David Thornton on 10 April 2017 (1 page)
16 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(5 pages)
21 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(5 pages)
7 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
9 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(5 pages)
26 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
5 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
10 March 2010Director's details changed for David Thornton on 10 March 2010 (2 pages)
10 March 2010Director's details changed for David Thornton on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Moira Robertson Thornton on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
10 March 2010Director's details changed for Moira Robertson Thornton on 10 March 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009Return made up to 10/03/09; full list of members (3 pages)
7 April 2009Return made up to 10/03/09; full list of members (3 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 May 2008Return made up to 10/03/08; full list of members (3 pages)
15 May 2008Return made up to 10/03/08; full list of members (3 pages)
26 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007Return made up to 10/03/07; full list of members (7 pages)
3 April 2007Return made up to 10/03/07; full list of members (7 pages)
11 April 2006Ad 13/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 April 2006Ad 13/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 March 2006Registered office changed on 30/03/06 from: 6 garrick court newton mearns glasgow G77 5GG (1 page)
30 March 2006Registered office changed on 30/03/06 from: 6 garrick court newton mearns glasgow G77 5GG (1 page)
27 March 2006New secretary appointed;new director appointed (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New secretary appointed;new director appointed (2 pages)
27 March 2006New director appointed (2 pages)
13 March 2006Director resigned (1 page)
13 March 2006Registered office changed on 13/03/06 from: 3/4 appin street edinburgh EH14 1PA (1 page)
13 March 2006Secretary resigned (1 page)
13 March 2006Secretary resigned (1 page)
13 March 2006Registered office changed on 13/03/06 from: 3/4 appin street edinburgh EH14 1PA (1 page)
13 March 2006Director resigned (1 page)
10 March 2006Incorporation (13 pages)
10 March 2006Incorporation (13 pages)