GARENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | SC039131 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1963 |
| Age | 60 years, 9 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
GARENT COMPANY LIMITED is an active private limited company with number SC039131. It was incorporated 60 years, 9 months, 10 days ago, on 12 August 1963. The company address is 5 John Street, Dunfermline, KY11 4TP, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 May 2024
Action Date: 14 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-14
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-13
Officer name: Mr Jack Beatson
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Beatson
Change date: 2023-09-13
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jack Beatson
Change date: 2023-09-13
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Beatson
Change date: 2023-09-13
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
Old address: 4 Rhodes Street Dunfermline KY11 4TA Scotland
New address: 5 John Street Dunfermline KY11 4TP
Change date: 2023-09-13
Documents
Accounts with accounts type total exemption full
Date: 09 May 2023
Action Date: 14 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-14
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Change to a person with significant control
Date: 06 Sep 2022
Action Date: 28 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-28
Psc name: Mr Jack Beatson
Documents
Change to a person with significant control
Date: 06 Sep 2022
Action Date: 28 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Beatson
Change date: 2022-08-28
Documents
Accounts with accounts type total exemption full
Date: 11 May 2022
Action Date: 14 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-14
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type micro entity
Date: 12 May 2021
Action Date: 14 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-14
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 12 May 2020
Action Date: 14 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-14
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Change to a person with significant control
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-25
Psc name: Mr Jack Beatson
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-25
Officer name: Mr Jack Beatson
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-24
Officer name: Mr Ian Beatson
Documents
Change to a person with significant control
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-25
Psc name: Mr Jack Beatson
Documents
Change to a person with significant control
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Beatson
Change date: 2019-09-25
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Old address: Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU Scotland
Change date: 2019-06-05
New address: 4 Rhodes Street Dunfermline KY11 4TA
Documents
Accounts with accounts type total exemption full
Date: 10 May 2019
Action Date: 14 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-14
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
Old address: C/O Beatson Solicitors 41 East Port Dunfermline Fife KY12 7LG
Change date: 2019-04-25
New address: Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 14 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-14
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type total exemption full
Date: 25 May 2017
Action Date: 14 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-14
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 16 May 2016
Action Date: 14 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 15 May 2015
Action Date: 14 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-14
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Accounts with accounts type total exemption small
Date: 16 May 2014
Action Date: 14 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-14
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Accounts with accounts type total exemption small
Date: 01 May 2013
Action Date: 14 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-14
Documents
Appoint person director company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Beatson
Documents
Termination secretary company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Beatson
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Accounts with accounts type total exemption full
Date: 15 May 2012
Action Date: 14 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-14
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Accounts with accounts type total exemption full
Date: 13 May 2011
Action Date: 14 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-14
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 01 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-01
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Beatson
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption full
Date: 14 May 2010
Action Date: 14 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-14
Documents
Change registered office address company with date old address
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Address
Type: AD01
Old address: C/O Beatson + Co Solicitors 19 - 23 High Street Dunfermline Fife KY12 7DL
Change date: 2009-11-18
Documents
Legacy
Date: 15 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2009
Action Date: 14 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-14
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2008
Action Date: 14 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-14
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2007
Action Date: 14 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-14
Documents
Legacy
Date: 17 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 May 2006
Action Date: 14 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-14
Documents
Legacy
Date: 16 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 May 2005
Action Date: 14 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-14
Documents
Legacy
Date: 17 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2004
Action Date: 14 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-14
Documents
Legacy
Date: 09 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2003
Action Date: 14 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-14
Documents
Legacy
Date: 19 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2002
Action Date: 14 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-14
Documents
Legacy
Date: 07 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/01; full list of members
Documents
Accounts with accounts type full
Date: 08 Jun 2001
Action Date: 14 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-14
Documents
Legacy
Date: 06 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/00; full list of members
Documents
Accounts with accounts type full
Date: 14 Jun 2000
Action Date: 14 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-14
Documents
Legacy
Date: 04 Oct 1999
Category: Address
Type: 287
Description: Registered office changed on 04/10/99 from: 2 rhodes street dunfermline fife KY11 4TA
Documents
Legacy
Date: 13 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/99; no change of members
Documents
Accounts with accounts type full
Date: 03 Jun 1999
Action Date: 14 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-14
Documents
Legacy
Date: 07 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/98; no change of members
Documents
Accounts with accounts type full
Date: 12 Jun 1998
Action Date: 14 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-14
Documents
Legacy
Date: 05 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/97; full list of members
Documents
Accounts with accounts type full
Date: 11 Jun 1997
Action Date: 14 Aug 1996
Category: Accounts
Type: AA
Made up date: 1996-08-14
Documents
Legacy
Date: 19 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/96; no change of members
Documents
Accounts with accounts type full
Date: 03 Jun 1996
Action Date: 14 Aug 1995
Category: Accounts
Type: AA
Made up date: 1995-08-14
Documents
Legacy
Date: 22 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/95; no change of members
Documents
Accounts with accounts type small
Date: 30 May 1995
Action Date: 14 Aug 1994
Category: Accounts
Type: AA
Made up date: 1994-08-14
Documents
Legacy
Date: 09 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/94; full list of members
Documents
Accounts with accounts type small
Date: 20 Jun 1994
Action Date: 18 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-18
Documents
Legacy
Date: 06 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/93; no change of members
Documents
Accounts with accounts type full
Date: 14 Jun 1993
Action Date: 18 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-18
Documents
Legacy
Date: 09 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/92; no change of members
Documents
Accounts with accounts type full
Date: 12 Jun 1992
Action Date: 18 Aug 1991
Category: Accounts
Type: AA
Made up date: 1991-08-18
Documents
Accounts with accounts type full
Date: 18 Dec 1991
Action Date: 18 Aug 1990
Category: Accounts
Type: AA
Made up date: 1990-08-18
Documents
Legacy
Date: 25 Oct 1991
Category: Address
Type: 287
Description: Registered office changed on 25/10/91 from: 2 rhodes street dunfernline KY11 4TA
Documents
Legacy
Date: 18 Oct 1991
Category: Annual-return
Type: 363
Description: Return made up to 01/09/91; full list of members
Documents
Legacy
Date: 25 Sep 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 14 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/90; no change of members
Documents
Accounts with accounts type full
Date: 16 Mar 1990
Action Date: 18 Aug 1989
Category: Accounts
Type: AA
Made up date: 1989-08-18
Documents
Legacy
Date: 01 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 01/09/89; no change of members
Documents
Accounts with accounts type full
Date: 16 Jun 1989
Action Date: 18 Aug 1988
Category: Accounts
Type: AA
Made up date: 1988-08-18
Documents
Legacy
Date: 24 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 18/08/88; full list of members
Documents
Legacy
Date: 28 Apr 1988
Category: Annual-return
Type: 363
Description: Return made up to 16/08/87; full list of members
Documents
Accounts with accounts type full
Date: 28 Apr 1988
Action Date: 18 Aug 1987
Category: Accounts
Type: AA
Made up date: 1987-08-18
Documents
Accounts with accounts type full
Date: 10 Jul 1987
Action Date: 18 Aug 1986
Category: Accounts
Type: AA
Made up date: 1986-08-18
Documents
Legacy
Date: 14 Apr 1987
Category: Reregistration
Type: REREG(U)
Description: Company type changed from PRI30 to pri
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 17 Sep 1986
Category: Annual-return
Type: 363
Description: Return made up to 10/09/85; full list of members
Documents
Legacy
Date: 08 May 1986
Category: Annual-return
Type: 363
Description: Return made up to 03/04/86; full list of members
Documents
Some Companies
48 WALTON STREET,LONDON,SW3 1RB
| Number: | 11665286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11047155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 NEW KINGS ROAD,LONDON,SW6 4SB
| Number: | 07349766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09192978 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOLAR HOUSE,LONDON,N14 6NZ
| Number: | 10115725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OCTOTHERA CONSUMER HEALTHCARE LIMITED
42-43 SPARROW HILL,LOUGHBOROUGH,LE11 1BU
| Number: | 10619324 |
| Status: | ACTIVE |
| Category: | Private Limited Company |