| Company Name | Naranco (Forfar) Limited |
|---|---|
| Directors | David Gibb and Karen Gibb |
| Company Status | Active |
| Company Number | SC328067 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Gibb |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Lour Road Forfar Angus DD8 2AZ Scotland |
| Secretary Name | Karen Gibb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Lour Road Forfar Angus DD8 2AZ Scotland |
| Director Name | Karen Gibb |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Academy Street Forfar DD8 2HA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Academy Street Forfar DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Gibb 71.43% Ordinary A |
|---|---|
| 1 at £1 | Karen Gibb 7.14% Ordinary B |
| 3 at £1 | David Gibb 21.43% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,449 |
| Cash | £2,870 |
| Current Liabilities | £204,111 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 20 June 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
| 20 June 2022 | Change of details for David Gibb as a person with significant control on 6 April 2016 (2 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 3 June 2021 | Confirmation statement made on 2 June 2021 with updates (4 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 2 December 2020 | Appointment of Karen Gibb as a director on 27 November 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 July 2009 | Return made up to 20/07/09; no change of members (3 pages) |
| 20 July 2009 | Return made up to 20/07/09; no change of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | New director appointed (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Resolutions
|
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Resolutions
|
| 8 October 2007 | New director appointed (1 page) |
| 1 October 2007 | Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page) |
| 1 October 2007 | Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Resolutions
|
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Resolutions
|
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Ad 20/07/07--------- £ si 13@1=13 £ ic 1/14 (2 pages) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Ad 20/07/07--------- £ si 13@1=13 £ ic 1/14 (2 pages) |
| 20 July 2007 | Incorporation (17 pages) |
| 20 July 2007 | Incorporation (17 pages) |