Company number SC212021
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 7 GLENURY ROAD, STONEHAVEN, ABERDEENSHIRE, AB39 3LB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of GAR CONSULTANCY SERVICES LTD. are www.garconsultancyservices.co.uk, and www.gar-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Portlethen Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gar Consultancy Services Ltd is a Private Limited Company.
The company registration number is SC212021. Gar Consultancy Services Ltd has been working since 16 October 2000.
The present status of the company is Active. The registered address of Gar Consultancy Services Ltd is 7 Glenury Road Stonehaven Aberdeenshire Ab39 3lb. . STIRTON, Margo is a Secretary of the company. STIRTON, Gary is a Director of the company. STIRTON, Margo is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Persons With Significant Control
Mrs Margo Stirton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stirton
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAR CONSULTANCY SERVICES LTD. Events
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Sep 2016
Particulars of variation of rights attached to shares
01 Sep 2016
Change of share class name or designation
01 Sep 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 31 more events
24 Oct 2001
Return made up to 16/10/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Sep 2001
Registered office changed on 10/09/01 from: 6 selbie place gourdon montrose angus DD10 0LT
20 Feb 2001
Registered office changed on 20/02/01 from: 39 st brioc way ferryden montrose angus DD10 9SR
24 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation