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GARRAN POINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garran Point Limited. The company was founded 14 years ago and was given the registration number SC364544. The firm's registered office is in STONEHAVEN. You can find them at The Garran, Crawton Bay, Stonehaven, Aberdeenshire. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:GARRAN POINT LIMITED
Company Number:SC364544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garran, Crawton Bay, Stonehaven, Scotland, AB39 2TP

Director02 November 2015Active
Garran, Crawton, Stonehaven, United Kingdom, AB39 2TP

Director25 August 2009Active
The Garran, Crawton Bay, Stonehaven, AB39 2TP

Director25 August 2009Active

People with Significant Control

Mr Archibald Wood Kennedy
Notified on:01 September 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:Garran, Garran, Stonehaven, Scotland, AB39 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Louise Kennedy
Notified on:01 August 2016
Status:Active
Date of birth:June 1960
Nationality:United Kingdom
Address:The Garran, Crawton Bay, Stonehaven, AB39 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-11Dissolution

Dissolution application strike off company.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-08-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Appoint person director company with name date.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-01Officers

Termination director company with name.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-09-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-23Accounts

Accounts with accounts type total exemption small.

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2011-09-08Annual return

Annual return company with made up date full list shareholders.

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