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GARVENNEL LTD.

Company number SC153733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
23 Dec 2013 TM02 Termination of appointment of Iain Macphail as a secretary
23 Dec 2013 TM02 Termination of appointment of Iain Macphail as a secretary
04 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Duncan Ian Denholm-Hay on 15 October 2012
29 May 2012 AA Accounts for a dormant company made up to 30 September 2011
31 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
31 Dec 2011 CH01 Director's details changed for Duncan Ian Denholm-Hay on 1 December 2011
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 TM01 Termination of appointment of Paul Mcmahon as a director
03 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Paul James Mcmahon on 15 November 2009
02 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 20/10/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Mar 2008 288a Director appointed duncan ian denholm-hay
21 Nov 2007 363a Return made up to 20/10/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Mar 2007 AAMD Amended accounts made up to 30 September 2005
15 Nov 2006 363a Return made up to 20/10/06; full list of members