GARVENNEL LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9HT

Company number SC153733
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 16 THE VENNEL, SOUTH QUEENSFERRY, EDINBURGH, EH30 9HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 2 in full; Director's details changed for Mr Duncan Ian Denholm-Hay on 2 January 2017. The most likely internet sites of GARVENNEL LTD. are www.garvennel.co.uk, and www.garvennel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to South Gyle Rail Station is 5.2 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garvennel Ltd is a Private Limited Company. The company registration number is SC153733. Garvennel Ltd has been working since 20 October 1994. The present status of the company is Active. The registered address of Garvennel Ltd is 16 The Vennel South Queensferry Edinburgh Eh30 9ht. . DENHOLM-HAY, Duncan Ian is a Director of the company. Secretary FAIRBAIRN, Vincent has been resigned. Secretary MACPHAIL, Iain Stuart has been resigned. Secretary MCMAHON, Paul James has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director FAIRBAIRN, Vincent has been resigned. Director MCMAHON, Paul James has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DENHOLM-HAY, Duncan Ian
Appointed Date: 07 March 2008
70 years old

Resigned Directors

Secretary
FAIRBAIRN, Vincent
Resigned: 30 June 2002
Appointed Date: 14 July 2000
Secretary
MACPHAIL, Iain Stuart
Resigned: 19 December 2013
Appointed Date: 30 June 2002
Secretary
MCMAHON, Paul James
Resigned: 14 July 2000
Appointed Date: 10 January 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 25 October 1994
Appointed Date: 20 October 1994
Director
FAIRBAIRN, Vincent
Resigned: 14 July 2000
Appointed Date: 10 January 1995
63 years old
Director
MCMAHON, Paul James
Resigned: 03 November 2010
Appointed Date: 10 January 1995
59 years old
Nominee Director
YOUNGER, Norman
Resigned: 25 October 1994
Appointed Date: 20 October 1994
58 years old

Persons With Significant Control

Mr. Duncan Denholm-Hay
Notified on: 23 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GARVENNEL LTD. Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Jan 2017
Satisfaction of charge 2 in full
03 Jan 2017
Director's details changed for Mr Duncan Ian Denholm-Hay on 2 January 2017
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 66 more events
06 Apr 1995
New director appointed
06 Apr 1995
New director appointed
27 Oct 1994
Secretary resigned
27 Oct 1994
Director resigned
20 Oct 1994
Incorporation

GARVENNEL LTD. Charges

18 June 2002
Standard security
Delivered: 21 June 2002
Status: Satisfied on 28 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39D elliot street, dunfermline.
15 February 2001
Standard security
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 parklands crescent, dalgety bay, fife.
17 October 2000
Standard security
Delivered: 23 October 2000
Status: Satisfied on 10 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 the vennel, south queensferry, edinburgh.
6 June 1995
Standard security
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Duncan Ian Denholm-Hay
Description: Office premises sixteen the vennel hawthorn bank south…

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