| Company Name | Garboys Management Ltd |
|---|---|
| Director | Mark Simon Yadegar |
| Company Status | Active |
| Company Number | SC373964 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Simon Yadegar |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Peter John Charles Boys |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Simon Yadegar 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter John Charles Boys 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 April 2024 | Accounts for a dormant company made up to 31 March 2024 (2 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 31 March 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 15 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 June 2018 | Termination of appointment of Peter John Charles Boys as a director on 1 June 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 4 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE Scotland on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE Scotland on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE Scotland on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Director's details changed for Peter John Charles Boys on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Mark Simon Yadegar on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Mark Simon Yadegar on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Mark Simon Yadegar on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Peter John Charles Boys on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Peter John Charles Boys on 5 March 2013 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2010 | Incorporation
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| 2 March 2010 | Incorporation
|