About

Registered Number: SC239246
Date of Incorporation: 06/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 17 Dunbar Drive, Motherwell, Lanarkshire, ML1 2EN,

 

Established in 2002, Garraton & Son Ltd are based in Motherwell, it's status at Companies House is "Active". This organisation has 3 directors listed as Garraton, Aileen Catherine, Garraton, Brian William, Garraton, William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRATON, Aileen Catherine 06 November 2002 - 1
GARRATON, Brian William 06 November 2002 - 1
GARRATON, William 06 November 2002 01 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 13 November 2019
PSC04 - N/A 22 October 2019
CH01 - Change of particulars for director 22 October 2019
CH03 - Change of particulars for secretary 22 October 2019
CS01 - N/A 06 November 2018
PSC04 - N/A 25 October 2018
CH01 - Change of particulars for director 25 October 2018
AA - Annual Accounts 25 October 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
CH01 - Change of particulars for director 09 November 2016
CH01 - Change of particulars for director 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
AD01 - Change of registered office address 01 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 27 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 16 December 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 08 October 2008
AA - Annual Accounts 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
363a - Annual Return 15 November 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 07 November 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 09 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
225 - Change of Accounting Reference Date 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.