GARRABROOK LIMITED
DUNDEE

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Company number SC104655
Status Active
Incorporation Date 14 May 1987
Company Type Private Limited Company
Address 29 COMMERCIAL STREET, DUNDEE, ANGUS, DD1 3DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of GARRABROOK LIMITED are www.garrabrook.co.uk, and www.garrabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Garrabrook Limited is a Private Limited Company. The company registration number is SC104655. Garrabrook Limited has been working since 14 May 1987. The present status of the company is Active. The registered address of Garrabrook Limited is 29 Commercial Street Dundee Angus Dd1 3dg. . CLARK, June Alison is a Secretary of the company. CLARK, June Alison is a Director of the company. LIVINGSTONE, Neil Peter is a Director of the company. Secretary HARPER, Kenneth Alan has been resigned. Secretary DRUMMOND ROBBIE & GIBSON has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, June Alison
Appointed Date: 29 November 1996
Director
CLARK, June Alison
Appointed Date: 18 August 2003
69 years old
Director
LIVINGSTONE, Neil Peter

73 years old

Resigned Directors

Secretary
HARPER, Kenneth Alan
Resigned: 29 November 1996
Appointed Date: 10 August 1992
Secretary
DRUMMOND ROBBIE & GIBSON
Resigned: 09 August 1992

GARRABROOK LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
09 Jan 2015
Director's details changed for Neil Peter Livingstone on 23 December 2014
...
... and 80 more events
23 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987
Registered office changed on 18/06/87 from: 24 castle street edinburgh EH2 3HT
18 Jun 1987
Director resigned;new director appointed
18 Jun 1987
Secretary resigned;new secretary appointed
11 May 1987
Certificate of Incorporation

GARRABROOK LIMITED Charges

22 February 1990
Standard security
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53/57 westport & 3/5 johnstons lane, dundee.
12 October 1989
Bond & floating charge
Delivered: 13 October 1989
Status: Satisfied on 22 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 November 1987
Standard security
Delivered: 20 November 1987
Status: Satisfied on 27 May 1992
Persons entitled: Allied Irish Finance Company LTD
Description: Piece of ground in the city of dundee and county of angus.
19 November 1987
Standard security
Delivered: 20 November 1987
Status: Satisfied on 27 May 1992
Persons entitled: Allied Irish Finance Company LTD
Description: Dundee customs warehouse number two-79/81 seagate-dundee.

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