THE REALLY GARLICKY COMPANY LIMITED
NAIRN CAMVO 138 LIMITED

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Company number SC298678
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address CRAGGIE FARM, AULDEARN, NAIRN, INVERNESS-SHIRE, IV12 5HY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of THE REALLY GARLICKY COMPANY LIMITED are www.thereallygarlickycompany.co.uk, and www.the-really-garlicky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Really Garlicky Company Limited is a Private Limited Company. The company registration number is SC298678. The Really Garlicky Company Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of The Really Garlicky Company Limited is Craggie Farm Auldearn Nairn Inverness Shire Iv12 5hy. . DE GREY ALLINGHAM, Gillian Elisabeth Helen is a Secretary of the company. DE GREY ALLINGHAM, Gillian Elisabeth Helen is a Director of the company. DE-GREY ALLINGHAM, William Glen is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
DE GREY ALLINGHAM, Gillian Elisabeth Helen
Appointed Date: 18 May 2006

Director
DE GREY ALLINGHAM, Gillian Elisabeth Helen
Appointed Date: 18 May 2006
57 years old

Director
DE-GREY ALLINGHAM, William Glen
Appointed Date: 18 May 2006
63 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2006
Appointed Date: 13 March 2006

Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 18 May 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Craggie Farm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE REALLY GARLICKY COMPANY LIMITED Events

09 Apr 2017
Confirmation statement made on 13 March 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2

...
... and 22 more events
31 May 2006
New secretary appointed;new director appointed
31 May 2006
Ad 18/05/06--------- £ si 1@1=1 £ ic 1/2
31 May 2006
Registered office changed on 31/05/06 from: 15 atholl crescent edinburgh midlothian EH3 8HA
18 May 2006
Company name changed camvo 138 LIMITED\certificate issued on 18/05/06
13 Mar 2006
Incorporation

THE REALLY GARLICKY COMPANY LIMITED Charges

10 July 2006
Bond & floating charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…