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GARVENNEL LTD.

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

This company is commonly known as Garvennel Ltd.. The company was founded 29 years ago and was given the registration number SC153733. The firm's registered office is in EDINBURGH. You can find them at 16 The Vennel, South Queensferry, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GARVENNEL LTD.
Company Number:SC153733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1994
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 The Vennel, South Queensferry, Edinburgh, EH30 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor 15a, King Street, Inverkeithing, Scotland, KY11 1NB

Director07 March 2008Active
3 Troutbeck Road, Seaburn Dene, Sunderland, SR6 8LA

Secretary14 July 2000Active
33 Gilfillan Road, Dunfermline, KY11 4XF

Secretary30 June 2002Active
29 Springfield Park Road, Rutherglen, Glasgow, G73 3RQ

Secretary10 January 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary20 October 1994Active
139 Hastings Street, Sunderland, SR2 8SL

Director10 January 1995Active
29 Springfield Park Road, Rutherglen, Glasgow, G73 3RQ

Director10 January 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director20 October 1994Active

People with Significant Control

Mr. Duncan Denholm-Hay
Notified on:23 October 2016
Status:Active
Date of birth:November 1954
Nationality:Scottish
Country of residence:Scotland
Address:Top Floor 15a, King Street, Inverkeithing, Scotland, KY11 1NB
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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-10Mortgage

Mortgage satisfy charge full.

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2017-01-03Officers

Change person director company with change date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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