About

Registered Number: 03278438
Date of Incorporation: 14/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Established in 1996, Garioch Mckay Consulting (Group) Ltd are based in Borehamwood, it has a status of "Active". The companies directors are listed as Archer, Sidney Eric, Mckay, Frances Loveday in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Frances Loveday 14 November 1996 01 June 2003 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Sidney Eric 14 November 1996 14 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 09 October 2019
AA01 - Change of accounting reference date 22 August 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 26 October 2018
AA01 - Change of accounting reference date 24 August 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 13 November 2017
AA01 - Change of accounting reference date 25 August 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 10 November 2016
AA01 - Change of accounting reference date 26 August 2016
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 01 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA01 - Change of accounting reference date 28 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 14 November 2013
AA01 - Change of accounting reference date 19 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 05 December 2006
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 16 December 2005
363s - Annual Return 06 October 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 27 September 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 16 February 1999
287 - Change in situation or address of Registered Office 09 November 1998
363s - Annual Return 19 February 1998
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
123 - Notice of increase in nominal capital 14 May 1997
CERTNM - Change of name certificate 09 April 1997
287 - Change in situation or address of Registered Office 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
NEWINC - New incorporation documents 14 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.