GARRAPAT LTD.
AUCHENDINNY

Hellopages » Midlothian » Midlothian » EH26 0NG

Company number SC494970
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 31 OLD DALMORE DRIVE, AUCHENDINNY, MIDLOTHIAN, EH26 0NG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP to 31 Old Dalmore Drive Auchendinny Midlothian EH26 0NG on 18 October 2016; Director's details changed for Cristina Ayala on 11 October 2016. The most likely internet sites of GARRAPAT LTD. are www.garrapat.co.uk, and www.garrapat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Edinburgh Park Rail Station is 7.3 miles; to Edinburgh Rail Station is 7.6 miles; to South Gyle Rail Station is 7.7 miles; to Brunstane Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrapat Ltd is a Private Limited Company. The company registration number is SC494970. Garrapat Ltd has been working since 13 January 2015. The present status of the company is Active. The registered address of Garrapat Ltd is 31 Old Dalmore Drive Auchendinny Midlothian Eh26 0ng. . AYALA, Cristina is a Director of the company. Director ALEXANDER, John Bruce, Dr. has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
AYALA, Cristina
Appointed Date: 08 August 2016
59 years old

Resigned Directors

Director
ALEXANDER, John Bruce, Dr.
Resigned: 08 August 2016
Appointed Date: 13 January 2015
68 years old

Persons With Significant Control

Ms Cristina Ayala
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Drunzietek Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARRAPAT LTD. Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Oct 2016
Registered office address changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP to 31 Old Dalmore Drive Auchendinny Midlothian EH26 0NG on 18 October 2016
18 Oct 2016
Director's details changed for Cristina Ayala on 11 October 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
...
... and 3 more events
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 125
27 Oct 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 125
20 Jul 2015
Statement of capital following an allotment of shares on 17 July 2015
  • GBP 108.00
20 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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