About

Registered Number: 04279217
Date of Incorporation: 30/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT

 

Founded in 2001, Gairloch Group Ltd have registered office in Salisbury, Wiltshire, it has a status of "Active". The companies directors are listed as Bradbury Associates Limited, Rafiq, Shafaaq Mohammed, Turk, John Tristram, Davison, William, Lander, Carol Ann, Mcconnell, Pamela Jane, Minett, Arthur Douglas, Midhurst Holdings Limited in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFIQ, Shafaaq Mohammed 24 December 2007 - 1
DAVISON, William 14 January 2003 24 December 2007 1
LANDER, Carol Ann 30 August 2001 18 June 2003 1
MCCONNELL, Pamela Jane 24 December 2007 24 December 2007 1
MINETT, Arthur Douglas 24 December 2007 20 March 2009 1
MIDHURST HOLDINGS LIMITED 24 December 2007 24 December 2007 1
Secretary Name Appointed Resigned Total Appointments
BRADBURY ASSOCIATES LIMITED 18 February 2013 - 1
TURK, John Tristram 14 September 2012 18 February 2013 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 02 September 2015
CH04 - Change of particulars for corporate secretary 02 September 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 28 June 2013
AP04 - Appointment of corporate secretary 05 March 2013
AP04 - Appointment of corporate secretary 05 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AR01 - Annual Return 17 September 2012
AP03 - Appointment of secretary 14 September 2012
CH04 - Change of particulars for corporate secretary 14 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 30 June 2010
AD01 - Change of registered office address 30 March 2010
AR01 - Annual Return 13 November 2009
AP01 - Appointment of director 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 28 July 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
363a - Annual Return 04 November 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 07 March 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 20 September 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 24 August 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 11 September 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
363s - Annual Return 10 September 2002
353 - Register of members 07 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
AA - Annual Accounts 04 January 2002
225 - Change of Accounting Reference Date 01 October 2001
225 - Change of Accounting Reference Date 12 September 2001
NEWINC - New incorporation documents 30 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.