GARRION ESTATES LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AS

Company number SC312708
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address FIRST FLOOR, 29 BOTHWELL ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 0AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of GARRION ESTATES LIMITED are www.garrionestates.co.uk, and www.garrion-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Garrion Estates Limited is a Private Limited Company. The company registration number is SC312708. Garrion Estates Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Garrion Estates Limited is First Floor 29 Bothwell Road Hamilton South Lanarkshire Ml3 0as. . BURT, Douglas Gray is a Secretary of the company. ALI, Fazila is a Director of the company. BURT, Douglas Gray is a Director of the company. PROSSER, Richard William Milligan is a Director of the company. Secretary PROSSER, Richard William Milligan has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Director ALI, Rafiq has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BURT, Douglas Gray
Appointed Date: 26 July 2007
Director
ALI, Fazila
Appointed Date: 06 December 2006
56 years old
Director
BURT, Douglas Gray
Appointed Date: 29 November 2006
67 years old
Director
PROSSER, Richard William Milligan
Appointed Date: 29 November 2006
70 years old

Resigned Directors

Secretary
PROSSER, Richard William Milligan
Resigned: 26 July 2007
Appointed Date: 29 November 2006
Secretary
1924 NOMINEES LTD
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
ALI, Rafiq
Resigned: 10 March 2010
Appointed Date: 29 November 2006
53 years old
Director
1924 DIRECTORS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mrs Fazila Ali
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Gray Burt
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

GARRION ESTATES LIMITED Events

17 Jan 2017
Confirmation statement made on 29 November 2016 with updates
08 Jul 2016
Micro company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
15 Dec 2015
Registration of charge SC3127080009, created on 10 December 2015
09 Dec 2015
Satisfaction of charge 2 in full
...
... and 51 more events
01 Dec 2006
New secretary appointed
01 Dec 2006
New director appointed
01 Dec 2006
New director appointed
01 Dec 2006
New director appointed
29 Nov 2006
Incorporation

GARRION ESTATES LIMITED Charges

10 December 2015
Charge code SC31 2708 0009
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Clive Aronson
Description: Plot 12, edgewood, garrion bridge, larkhall.
9 December 2013
Charge code SC31 2708 0008
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Douglas Ireland Park
Description: Plots 5,6,7 & 17 edgewood, garrion bridge, lanark road…
7 December 2012
Standard security
Delivered: 11 December 2012
Status: Satisfied on 1 October 2014
Persons entitled: Braehead Finance Limited
Description: Plots 5,6,7 and 17, edgewood development lanark road garron…
17 June 2011
Standard security
Delivered: 24 June 2011
Status: Satisfied on 14 June 2012
Persons entitled: Michele Alexander
Description: Plots 5, 6, 7, 8 and 9 edgewood garrion bridge lanark road…
8 October 2009
Standard security
Delivered: 21 October 2009
Status: Satisfied on 14 June 2012
Persons entitled: Michele Alexander
Description: Edgewood development garrion bridge lanark road by larkhall…
28 May 2009
Standard security
Delivered: 2 June 2009
Status: Satisfied on 1 May 2010
Persons entitled: Michele Alexander
Description: Plot 1, phase 1, edgewood estate/development garrion…
28 May 2009
Standard security
Delivered: 2 June 2009
Status: Satisfied on 14 June 2012
Persons entitled: Michele Alexander
Description: Plots 3, 4, 5, 6 & 7 of phase 1 and all of phase 2 edgewood…
9 June 2008
Floating charge
Delivered: 13 June 2008
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
2 August 2007
Standard security
Delivered: 17 August 2007
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: 1. telfer house, lanark road, larkhall-title number…

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