GARRIOCK BROS.LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PX

Company number SC058589
Status Active
Incorporation Date 17 September 1975
Company Type Private Limited Company
Address UNIT 30, GREMISTA INDUSTRIAL ESTATE, LERWICK, SHETLAND, ZE1 0PX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge SC0585890012, created on 29 February 2016. The most likely internet sites of GARRIOCK BROS.LIMITED are www.garriock.co.uk, and www.garriock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Garriock Bros Limited is a Private Limited Company. The company registration number is SC058589. Garriock Bros Limited has been working since 17 September 1975. The present status of the company is Active. The registered address of Garriock Bros Limited is Unit 30 Gremista Industrial Estate Lerwick Shetland Ze1 0px. . GARRIOCK, Laura Frances is a Secretary of the company. BROE, Michael is a Director of the company. CAMPBELL, David William is a Director of the company. GARRIOCK, George Laurence is a Director of the company. GARRIOCK, Laura Frances is a Director of the company. ROBERTSON, Arthur Cameron is a Director of the company. STRMSEK, John Vincent is a Director of the company. Secretary CARMICHAEL, Peter Scott has been resigned. Director CARMICHAEL, Peter Scott has been resigned. Director MACDONALD, Donald John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GARRIOCK, Laura Frances
Appointed Date: 03 July 1989
Director
BROE, Michael
Appointed Date: 01 April 2006
61 years old
Director
CAMPBELL, David William
Appointed Date: 01 April 2006
67 years old
Director
GARRIOCK, George Laurence

70 years old
Director
GARRIOCK, Laura Frances

73 years old
Director
ROBERTSON, Arthur Cameron

67 years old
Director
STRMSEK, John Vincent
Appointed Date: 01 April 2006
70 years old

Resigned Directors

Secretary
CARMICHAEL, Peter Scott
Resigned: 03 July 1989
Director
CARMICHAEL, Peter Scott
Resigned: 03 July 1989
Director
MACDONALD, Donald John
Resigned: 31 January 2001
Appointed Date: 09 March 1988
86 years old

Persons With Significant Control

Mr George Laurence Garriock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GARRIOCK BROS.LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Registration of charge SC0585890012, created on 29 February 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 112,755
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 115 more events
03 Aug 1979
Annual return made up to 26/07/79
14 Jun 1978
Annual return made up to 08/06/78
10 Mar 1978
Allotment of shares
05 Jul 1977
Annual return made up to 29/03/77
17 Sep 1975
Incorporation

GARRIOCK BROS.LIMITED Charges

29 February 2016
Charge code SC05 8589 0012
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Garriock Bros LTD Retirement Benefit Scheme
Description: A first charge on the property known as orkney motors…
3 April 2015
Charge code SC05 8589 0011
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Blackhill mill, lower blackhill industrial estate, lerwick…
26 February 2015
Charge code SC05 8589 0010
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Contains floating charge…
28 September 2011
Legal charge
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Garriock Bros LTD Retirement Benefits Scheme
Description: Property known as orkney motors grainshore road hatston ind…
1 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Garriock Bros LTD Retirement Benefit Scheme
Description: Orkney motors, grainshore, hatson ind. Estate, kirkwall.
31 December 1993
Standard security
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 gremista industrial estate, lerwick.
31 December 1993
Standard security
Delivered: 13 January 1994
Status: Satisfied on 6 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 gremista industrial estate, lerwick.
20 July 1992
Standard security
Delivered: 27 July 1992
Status: Satisfied on 6 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 black hill industrial estate, lerwick.
20 May 1985
Standard security
Delivered: 6 June 1985
Status: Satisfied on 14 September 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Old brae inn brae shetland.
27 December 1984
Standard security
Delivered: 31 December 1984
Status: Satisfied on 11 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: The norsemans inn, weisdale shetland.
21 November 1975
Bond & floating charge
Delivered: 27 November 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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