This company is commonly known as Garry Hepburn Limited. The company was founded 21 years ago and was given the registration number SC244567. The firm's registered office is in FRASERBURGH. You can find them at 100 Shore Street, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.
Name | : | GARRY HEPBURN LIMITED |
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Company Number | : | SC244567 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 100 Shore Street, Fraserburgh, Aberdeenshire, AB43 9BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Kirkton Road, Fraserburgh, AB43 9PF | Director | 25 February 2003 | Active |
3 Kirkton Road, Fraserburgh, Scotland, AB43 9PF | Director | 06 April 2016 | Active |
3 Kirkton Road, Fraserburgh, AB43 9PF | Secretary | 25 February 2003 | Active |
Tigh Na Ca-Al, Happy Hillock, Rathen, Fraserburgh, Scotland, AB43 8UL | Secretary | 23 February 2010 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 25 February 2003 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 25 February 2003 | Active |
Mr Garry Hepburn | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 100, Shore Street, Fraserburgh, Scotland, AB43 9BT |
Nature of control | : |
|
Mrs Heather Hepburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 3 Kirkton Road, Fraserburgh, Scotland, AB43 9PF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-14 | Officers | Termination secretary company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-16 | Officers | Change person secretary company with change date. | Download |
2020-05-05 | Officers | Change person director company with change date. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-10 | Officers | Change person secretary company with change date. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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