JOHN GIRVAN & SONS LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1HH

Company number SC030931
Status Active
Incorporation Date 12 July 1955
Company Type Private Limited Company
Address 26 WELLINGTON SQUARE, AYR, KA7 1HH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 22,000 . The most likely internet sites of JOHN GIRVAN & SONS LIMITED are www.johngirvansons.co.uk, and www.john-girvan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. John Girvan Sons Limited is a Private Limited Company. The company registration number is SC030931. John Girvan Sons Limited has been working since 12 July 1955. The present status of the company is Active. The registered address of John Girvan Sons Limited is 26 Wellington Square Ayr Ka7 1hh. . GIRVAN, Hamish is a Secretary of the company. GIRVAN, Elizabeth Waters is a Director of the company. GIRVAN, Hamish Campbell is a Director of the company. Secretary GIRVAN, Elizabeth Waters has been resigned. Secretary GIRVAN, Hope has been resigned. Director GIRVAN, Thomas W has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GIRVAN, Hamish
Appointed Date: 01 September 2013

Director

Director
GIRVAN, Hamish Campbell
Appointed Date: 19 January 1993
65 years old

Resigned Directors

Secretary
GIRVAN, Elizabeth Waters
Resigned: 29 September 1994

Secretary
GIRVAN, Hope
Resigned: 01 September 2013
Appointed Date: 29 September 1994

Director
GIRVAN, Thomas W
Resigned: 03 September 1993
106 years old

Persons With Significant Control

Miss Elizabeth Waters Girvan
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN GIRVAN & SONS LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 22,000

08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 22,000

...
... and 73 more events
05 Mar 1987
Full accounts made up to 31 March 1986

26 Feb 1987
Annual return made up to 30/11/86

15 Jul 1955
Registered office changed
12 Jul 1955
Incorporation
12 Jul 1955
Certificate of incorporation

JOHN GIRVAN & SONS LIMITED Charges

16 March 2007
Bond & floating charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 March 2007
Standard security
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54A sandgate, ayr AYR69217.
27 April 2005
Standard security
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 fort street, ayr AYR32832.
14 April 2003
Standard security
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 alloway place, ayr--title number ayr 51429.
27 December 2001
Standard security
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 links road, prestiwck.
21 November 1996
Standard security
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66 fort street,ayr.
14 October 1996
Standard security
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor commercial premises at 26A wellington…