GARRATON & SON LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2EN

Company number SC239246
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 17 DUNBAR DRIVE, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 2EN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of William Garraton as a director on 1 April 2016. The most likely internet sites of GARRATON & SON LIMITED are www.garratonson.co.uk, and www.garraton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Garraton Son Limited is a Private Limited Company. The company registration number is SC239246. Garraton Son Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Garraton Son Limited is 17 Dunbar Drive Motherwell Lanarkshire Scotland Ml1 2en. . BREEN, Aileen is a Secretary of the company. BREEN, Aileen Catherine is a Director of the company. GARRATON, Brian William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GARRATON, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BREEN, Aileen
Appointed Date: 06 November 2002
Director
BREEN, Aileen Catherine
Appointed Date: 06 November 2002
56 years old
Director
GARRATON, Brian William
Appointed Date: 06 November 2002
50 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
GARRATON, William
Resigned: 01 April 2016
Appointed Date: 06 November 2002
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Brian William Garraton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Aileen Catherine Breen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARRATON & SON LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Nov 2016
Termination of appointment of William Garraton as a director on 1 April 2016
09 Nov 2016
Director's details changed for Aileen Breen on 25 May 2016
01 Apr 2016
Director's details changed for Aileen Breen on 17 March 2016
...
... and 36 more events
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
New director appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

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