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GARVOCK PROPERTIES LIMITED

Company number SC208056

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AD01	Registered office address changed from Moss Road Tillicoultry Clackmannanshire FK13 6NS to Drum of Garvock Dunning PH2 9BY on 29 February 2024	View PDF Registered office address changed from Moss Road Tillicoultry Clackmannanshire FK13 6NS to Drum of Garvock Dunning PH2 9BY on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2023	TM01	Termination of appointment of Gordon Lawrence Mearns as a director on 9 October 2023	View PDF Termination of appointment of Gordon Lawrence Mearns as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Callum Robert Trahan as a director on 9 October 2023	View PDF Appointment of Mr Callum Robert Trahan as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Miss Lynsey Knowles as a director on 9 October 2023	View PDF Appointment of Miss Lynsey Knowles as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM02	Termination of appointment of Stuart Logan as a secretary on 9 October 2023	View PDF Termination of appointment of Stuart Logan as a secretary on 9 October 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	SH02	Sub-division of shares on 23 December 2022	View PDF Sub-division of shares on 23 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2021	AP01	Appointment of Mrs Gaynor Margot Knowles as a director on 22 November 2021	View PDF Appointment of Mrs Gaynor Margot Knowles as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Gaynor Margot Knowles as a person with significant control on 1 April 2021	View PDF Notification of Gaynor Margot Knowles as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC07	Cessation of Sterling Furniture Group Ltd as a person with significant control on 22 November 2021	View PDF Cessation of Sterling Furniture Group Ltd as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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GARVOCK PROPERTIES LIMITED

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