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GARROCH PROPERTY INVESTMENT GROUP LIMITED

Company number SC681363

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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)
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2023 TM01 Termination of appointment of Angus Francis Macdonald as a director on 6 June 2023
29 May 2023 TM01 Termination of appointment of Jamie Douglas Adam Menzies as a director on 17 May 2023
12 May 2023 TM01 Termination of appointment of Kerr William Nimmo as a director on 4 May 2023
20 Apr 2023 TM01 Termination of appointment of George Reginald Usher Northam as a director on 19 April 2023
12 Dec 2022 CS01 Confirmation statement made on 8 October 2022 with updates
17 Nov 2022 CH01 Director's details changed for Mr Andrew Edward White on 8 October 2022
17 Nov 2022 PSC08 Notification of a person with significant control statement
17 Nov 2022 PSC07 Cessation of Bruce Digby Jude Walker as a person with significant control on 19 October 2021
16 Sep 2022 AA Micro company accounts made up to 30 November 2021
15 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The directors be and are hereby authorised to allot 1,500 ordinary shares of £1.00 each 19/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 6,000
14 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 AP01 Appointment of Mr Calum Geoffrey Cusiter as a director on 19 October 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
24 Sep 2021 PSC07 Cessation of John Anthony Bingham Kennedy as a person with significant control on 2 June 2021
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 4,500
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 3,501
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 2,252
22 Sep 2021 AP01 Appointment of Mr Angus Macdonald as a director on 2 June 2021
22 Sep 2021 AP01 Appointment of Mr John Macaskill as a director on 2 June 2021
22 Sep 2021 AP01 Appointment of Mr George Reginald Usher Northam as a director on 2 June 2021
22 Sep 2021 AP01 Appointment of Mr Keith Murdoch as a director on 2 June 2021
22 Sep 2021 AP01 Appointment of Mr Jamie Douglas Adam Menzies as a director on 2 June 2021