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GARZON BERRY HERBS LIMITED

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

This company is commonly known as Garzon Berry Herbs Limited. The company was founded 14 years ago and was given the registration number SC372326. The firm's registered office is in KIRKLISTON. You can find them at 38 Catelbock Close, , Kirkliston, West Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GARZON BERRY HERBS LIMITED
Company Number:SC372326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2010
End of financial year:15 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Catelbock Close, Kirkliston, West Lothian, Scotland, EH29 9FF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Catelbock Close, Kirkliston, Scotland, EH29 9FF

Secretary04 February 2010Active
38, Catelbock Close, Kirkliston, Scotland, EH29 9FF

Director04 February 2010Active
38, Catelbock Close, Kirkliston, Scotland, EH29 9FF

Director04 February 2010Active

People with Significant Control

Mrs Lorna Anne Berry
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:38, Catelbock Close, Kirkliston, Scotland, EH29 9FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Diego Alejandro Garzon Navarrete
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:38, Catelbock Close, Kirkliston, Scotland, EH29 9FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-01Gazette

Gazette dissolved liquidation.

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2021-06-01Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-03-11Resolution

Resolution.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2021-02-21Accounts

Change account reference date company previous shortened.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type micro entity.

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2016-04-15Address

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

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type micro entity.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type micro entity.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-10-10Officers

Change person director company with change date.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2012-07-23Officers

Change person director company with change date.

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