Company NameGavinton & Co Ltd
Company StatusDissolved
Company NumberSC422661
CategoryPrivate Limited Company
Incorporation Date24 April 2012(11 years, 12 months ago)
Dissolution Date16 April 2024 (3 days ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Gillian Elizabeth Rutherford
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Lees
6 Newlands
Kirknewton
Midlothian
EH27 8LR
Scotland
Director NameGillian Elizabeth Rutherford
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Lees
6 Newlands
Kirknewton
West Lothian
EH27 8LR
Scotland

Location

Registered Address14 Glebe Crescent
Milnathort
Kinross
KY13 9YX
Scotland

Shareholders

1 at £1Gillian Rutherford
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

29 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
23 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 May 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
11 February 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
14 May 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
9 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
4 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
29 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
3 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
29 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
13 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
26 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
(3 pages)
5 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
(3 pages)
24 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
27 July 2012Appointment of Gillian Elizabeth Rutherford as a director (2 pages)
27 July 2012Director's details changed for Gillian Elizabeth Rutherford on 24 April 2012 (2 pages)
27 July 2012Appointment of Gillian Elizabeth Rutherford as a director (2 pages)
27 July 2012Director's details changed for Gillian Elizabeth Rutherford on 24 April 2012 (2 pages)
27 July 2012Termination of appointment of Gillian Rutherford as a director (1 page)
27 July 2012Termination of appointment of Gillian Rutherford as a director (1 page)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)