About

Registered Number: SC245437
Date of Incorporation: 11/03/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: 2 Clifton Street, Millport, Ayrshire, KA28 0AZ

 

Founded in 2003, Garrison House (Cumbrae) Ltd has its registered office in Ayrshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Garrison House (Cumbrae) Ltd has 6 directors listed as Joyce, Andrew, White, Stephen Richard, Goldie, Ross Douglas, Hailstones, Robert Thomson Ross, Muir, Steven, Paterson, Kirstin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOYCE, Andrew 06 December 2018 - 1
GOLDIE, Ross Douglas 16 September 2011 06 July 2012 1
HAILSTONES, Robert Thomson Ross 16 September 2011 04 September 2012 1
MUIR, Steven 25 April 2017 07 June 2018 1
PATERSON, Kirstin 21 October 2013 03 July 2014 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Stephen Richard 18 November 2009 18 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Alexander Stevenson/
1970-01
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control
Mr David Williamson/
1948-05
Individual person with significant control British/
Scotland
  • Has significant influence or control as a trustee of a trust
Mr Andrew Joyce/
1991-03
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control
Mr Douglas Laidlaw/
1967-06
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 April 2019
PSC01 - N/A 25 April 2019
PSC01 - N/A 25 April 2019
PSC09 - N/A 25 April 2019
PSC01 - N/A 12 April 2019
PSC01 - N/A 12 April 2019
TM02 - Termination of appointment of secretary 21 February 2019
CH01 - Change of particulars for director 04 February 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 10 December 2018
TM01 - Termination of appointment of director 21 July 2018
CS01 - N/A 16 March 2018
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 20 October 2017
CS01 - N/A 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 25 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 12 April 2016
AP01 - Appointment of director 12 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 14 December 2014
TM01 - Termination of appointment of director 09 December 2014
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 30 December 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM01 - Termination of appointment of director 23 July 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 05 January 2012
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 09 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
AA - Annual Accounts 13 December 2010
TM01 - Termination of appointment of director 15 September 2010
TM01 - Termination of appointment of director 07 July 2010
TM01 - Termination of appointment of director 30 June 2010
TM01 - Termination of appointment of director 21 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 14 January 2010
AP03 - Appointment of secretary 29 December 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
363a - Annual Return 28 April 2009
RESOLUTIONS - N/A 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
MEM/ARTS - N/A 04 March 2009
RESOLUTIONS - N/A 04 February 2009
MEM/ARTS - N/A 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 17 April 2008
410(Scot) - N/A 23 February 2008
410(Scot) - N/A 16 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
AA - Annual Accounts 28 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2007
410(Scot) - N/A 22 September 2007
RESOLUTIONS - N/A 11 September 2007
MEM/ARTS - N/A 11 September 2007
363s - Annual Return 30 March 2007
363s - Annual Return 19 March 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
287 - Change in situation or address of Registered Office 25 July 2003
MEM/ARTS - N/A 20 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
CERTNM - Change of name certificate 18 March 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 13 February 2008 Outstanding

N/A

Standard security 13 February 2008 Outstanding

N/A

Floating charge 16 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.