| Company Name | Gartcows Services Limited |
|---|---|
| Director | Stephen Michael Carr |
| Company Status | Active |
| Company Number | SC492305 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2014(9 years, 5 months ago) |
| Previous Name | James Leckie Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Michael Carr |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
| Secretary Name | Mrs Louise Carr |
|---|---|
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
Location
| Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £50 | Louise Carr 50.00% Ordinary |
|---|---|
| 1 at £50 | Stephen Carr 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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 6 May 2015 | Delivered on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 January 2021 | Satisfaction of charge SC4923050001 in full (1 page) |
|---|---|
| 19 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 23 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 February 2019 | Registered office address changed from C/O Drummond Laurie Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 25 February 2019 (1 page) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Notification of Louise Carr as a person with significant control on 2 September 2016 (2 pages) |
| 13 September 2017 | Notification of Louise Carr as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 4 April 2016 | Company name changed james leckie LIMITED\certificate issued on 04/04/16
|
| 4 April 2016 | Company name changed james leckie LIMITED\certificate issued on 04/04/16
|
| 4 April 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 24 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 7 May 2015 | Registration of charge SC4923050001, created on 6 May 2015 (5 pages) |
| 7 May 2015 | Registration of charge SC4923050001, created on 6 May 2015 (5 pages) |
| 7 May 2015 | Registration of charge SC4923050001, created on 6 May 2015 (5 pages) |
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
|
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
|