G A R & D LTD
| Status | ACTIVE |
| Company No. | SC372242 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2010 |
| Age | 14 years, 2 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
G A R & D LTD is an active private limited company with number SC372242. It was incorporated 14 years, 2 months, 27 days ago, on 03 February 2010. The company address is 18 Cloverfield Close, Bucksburn, AB21 9PY.
Company Fillings
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Andrew Craig Mackay
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Capital return purchase own shares treasury capital date
Date: 28 Dec 2023
Action Date: 21 Jul 2023
Category: Capital
Type: SH03
Date: 2023-07-21
Capital : 9 GBP
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Capital return purchase own shares treasury capital date
Date: 01 Aug 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH03
Capital : 4 GBP
Date: 2023-04-12
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian David Archer
Termination date: 2023-03-29
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 30 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mr Safhuan Almassraf
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Craig Mackay
Appointment date: 2022-05-16
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 May 2022
Action Date: 03 May 2022
Category: Capital
Type: SH04
Capital : 2 GBP
Date: 2022-05-03
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Anthony Kaminski
Termination date: 2022-04-19
Documents
Capital return purchase own shares
Date: 31 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares treasury capital date
Date: 11 Jan 2022
Action Date: 30 Nov 2021
Category: Capital
Type: SH03
Date: 2021-11-30
Capital : 19 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Gibson
Termination date: 2021-08-27
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Georgios Angelis
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Alexander Mitchell
Appointment date: 2021-08-24
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leonard Anthony Kaminski
Appointment date: 2021-08-24
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-24
Officer name: Hamish Milne
Documents
Capital return purchase own shares treasury capital date
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH03
Date: 2021-04-30
Capital : 14 GBP
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-22
Officer name: Mr Hamish Milne
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 19 Dec 2020
Action Date: 15 Dec 2020
Category: Capital
Type: SH04
Date: 2020-12-15
Capital : 4 GBP
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-15
Officer name: Mr Brian David Archer
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Skinner
Termination date: 2020-10-05
Documents
Capital return purchase own shares treasury capital date
Date: 20 Oct 2020
Action Date: 05 Oct 2020
Category: Capital
Type: SH03
Capital : 10 GBP
Date: 2020-10-05
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 30 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Change to a person with significant control
Date: 30 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gerasimos Angelis
Change date: 2016-04-06
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish Milne
Termination date: 2020-04-21
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change person secretary company with change date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Nicola Angelis
Change date: 2018-11-21
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Capital allotment shares
Date: 23 Jul 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-17
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-17
Officer name: Mr William Gibson
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Georgios Angelis
Appointment date: 2018-07-17
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish Milne
Appointment date: 2018-07-17
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-17
Officer name: Mr Keith Skinner
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 18 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yerasimos Angelis
Change date: 2015-08-20
Documents
Accounts with accounts type total exemption small
Date: 11 May 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Gazette filings brought up to date
Date: 21 Mar 2015
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-02
Old address: 383F George Street Aberdeen Aberdeenshire AB25 1EQ
New address: 18 Cloverfield Close Bucksburn AB21 9PY
Documents
Change person secretary company with change date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Nicola Angelis
Change date: 2015-03-02
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-02
Officer name: Yerasimos Angelis
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Change person secretary company with change date
Date: 28 Nov 2012
Action Date: 12 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-12
Officer name: Ms Nicola Mullen
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Gazette filings brought up to date
Date: 07 Jan 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 03 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-03
Documents
Appoint person director company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yerasimos Angelis
Documents
Termination director company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angelis Gerasimos
Documents
Gazette filings brought up to date
Date: 25 Jun 2011
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-05
Officer name: Mr Angelis Yerasimos
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angelis Gerasimos
Change date: 2010-02-03
Documents
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