THE GARRET LTD.
BANFFSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB44 1RX

Company number SC244830
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address ROMANE, GEORGE STREET, MACDUFF, BANFFSHIRE, AB44 1RX
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of THE GARRET LTD. are www.thegarret.co.uk, and www.the-garret.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Garret Ltd is a Private Limited Company. The company registration number is SC244830. The Garret Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of The Garret Ltd is Romane George Street Macduff Banffshire Ab44 1rx. . THOMSON, Marie Dianne is a Secretary of the company. THOMSON, Marie Dianne is a Director of the company. THOMSON, Mary Helen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
THOMSON, Marie Dianne
Appointed Date: 28 February 2003
Director
THOMSON, Marie Dianne
Appointed Date: 28 February 2003
45 years old
Director
THOMSON, Mary Helen
Appointed Date: 28 February 2003
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mrs Mary Helen Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marie Dianne Thomson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GARRET LTD. Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 29 more events
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
New director appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

THE GARRET LTD. Charges

20 May 2003
Bond & floating charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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