JOHN M GERRARD LTD
NEW PITSLIGO GERRARD AND STEWART LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 4NP

Company number SC209276
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address TURLUNDIE COTTAGE, CHURCH STREET, NEW PITSLIGO, FRASERBURGH, AB43 4NP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of JOHN M GERRARD LTD are www.johnmgerrard.co.uk, and www.john-m-gerrard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. John M Gerrard Ltd is a Private Limited Company. The company registration number is SC209276. John M Gerrard Ltd has been working since 19 July 2000. The present status of the company is Active. The registered address of John M Gerrard Ltd is Turlundie Cottage Church Street New Pitsligo Fraserburgh Ab43 4np. . GERRARD, Jennifer Elizabeth is a Secretary of the company. GERRARD, John is a Director of the company. Secretary GERRARD, John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director STEWART, Ian Young has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GERRARD, Jennifer Elizabeth
Appointed Date: 31 August 2007
Director
GERRARD, John
Appointed Date: 19 July 2000
71 years old

Resigned Directors

Secretary
GERRARD, John
Resigned: 31 August 2007
Appointed Date: 19 July 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
STEWART, Ian Young
Resigned: 31 August 2007
Appointed Date: 19 July 2000
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr John Gerrard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

JOHN M GERRARD LTD Events

02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
...
... and 34 more events
22 Jan 2001
New secretary appointed;new director appointed
31 Oct 2000
Partic of mort/charge *
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
19 Jul 2000
Incorporation

JOHN M GERRARD LTD Charges

19 October 2000
Bond & floating charge
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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