About

Registered Number: SC058589
Date of Incorporation: 17/09/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: Unit 30, Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX

 

Garriock Bros.Limited was founded on 17 September 1975. We do not know the number of employees at this company. The current directors of Garriock Bros.Limited are listed as Broe, Michael, Campbell, David William, Strmsek, John Vincent, Carmichael, Peter Scott at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROE, Michael 01 April 2006 - 1
CAMPBELL, David William 01 April 2006 - 1
STRMSEK, John Vincent 01 April 2006 - 1
CARMICHAEL, Peter Scott N/A 03 July 1989 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 08 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 December 2016
MR01 - N/A 02 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 December 2015
SH06 - Notice of cancellation of shares 08 June 2015
MR01 - N/A 22 April 2015
MR01 - N/A 07 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 31 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 17 October 2011
RESOLUTIONS - N/A 09 June 2011
SH01 - Return of Allotment of shares 09 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 10 February 2009
363a - Annual Return 22 January 2009
363a - Annual Return 20 March 2008
410(Scot) - N/A 20 February 2008
AA - Annual Accounts 01 February 2008
419a(Scot) - N/A 06 March 2007
419a(Scot) - N/A 06 March 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 15 January 2007
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 21 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 15 January 2002
363s - Annual Return 22 January 2001
AA - Annual Accounts 19 January 2001
AA - Annual Accounts 27 January 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 19 January 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 16 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 28 January 1997
AA - Annual Accounts 30 January 1996
363s - Annual Return 23 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1996
AA - Annual Accounts 24 January 1995
363s - Annual Return 21 December 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 20 January 1994
410(Scot) - N/A 13 January 1994
410(Scot) - N/A 13 January 1994
AA - Annual Accounts 28 January 1993
363s - Annual Return 27 January 1993
410(Scot) - N/A 27 July 1992
RESOLUTIONS - N/A 13 May 1992
AA - Annual Accounts 19 February 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 18 February 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 29 January 1990
288 - N/A 06 November 1989
419a(Scot) - N/A 14 September 1989
288 - N/A 05 September 1989
419a(Scot) - N/A 11 July 1989
288 - N/A 04 April 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 08 March 1989
363 - Annual Return 15 March 1988
288 - N/A 19 November 1987
288 - N/A 13 October 1987
AA - Annual Accounts 05 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 August 1987
288 - N/A 12 February 1987
363 - Annual Return 02 February 1987
287 - Change in situation or address of Registered Office 29 October 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1986
123 - Notice of increase in nominal capital 27 October 1986
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 June 1986
363 - Annual Return 01 May 1985
363 - Annual Return 13 December 1983
363 - Annual Return 07 February 1983
363 - Annual Return 21 April 1982
363 - Annual Return 04 November 1980
363 - Annual Return 03 August 1979
363 - Annual Return 14 June 1978
PUC 2 - N/A 10 March 1978
363 - Annual Return 05 July 1977
NEWINC - New incorporation documents 17 September 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 February 2016 Outstanding

N/A

A registered charge 03 April 2015 Outstanding

N/A

A registered charge 26 February 2015 Outstanding

N/A

Legal charge 28 September 2011 Outstanding

N/A

Legal charge 01 February 2008 Outstanding

N/A

Standard security 31 December 1993 Outstanding

N/A

Standard security 31 December 1993 Fully Satisfied

N/A

Standard security 20 July 1992 Fully Satisfied

N/A

Standard security 20 May 1985 Fully Satisfied

N/A

Standard security 27 December 1984 Fully Satisfied

N/A

Bond & floating charge 21 November 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.