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GARRON LTD.

Company number SC402408

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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)
27 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 3	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 3 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AP01	Appointment of Kenneth Maclean Shaw as a director	View PDF Appointment of Kenneth Maclean Shaw as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Mr Thomas James Mccallum as a director	View PDF Appointment of Mr Thomas James Mccallum as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Alexander John Edwards as a director	View PDF Appointment of Alexander John Edwards as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AD01	Registered office address changed from 64 Harlaw Road Inverurie AB51 4TB United Kingdom on 5 July 2011	View PDF Registered office address changed from 64 Harlaw Road Inverurie AB51 4TB United Kingdom on 5 July 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	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 - 16 pages (16 pages)
29 Jun 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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