About

Registered Number: SC019831
Date of Incorporation: 24/06/1937 (86 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2014 (9 years and 7 months ago)
Registered Address: GCRR, 65 Bath Street, Glasgow, G2 2BX

 

Founded in 1937, Gartverrie Ltd are based in Glasgow, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for Gartverrie Ltd in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STIRLING, Kenneth Macleod 06 September 1989 17 November 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2014
O/C EARLY DISS - N/A 28 May 2014
RESOLUTIONS - N/A 02 May 2013
AD01 - Change of registered office address 02 May 2013
DISS40 - Notice of striking-off action discontinued 02 March 2013
AA - Annual Accounts 01 March 2013
DISS16(SOAS) - N/A 02 February 2013
GAZ1 - First notification of strike-off action in London Gazette 07 December 2012
AR01 - Annual Return 20 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 03 February 2012
DISS40 - Notice of striking-off action discontinued 17 December 2011
AA - Annual Accounts 15 December 2011
GAZ1 - First notification of strike-off action in London Gazette 02 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 October 2010
TM01 - Termination of appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 29 August 2008
363s - Annual Return 26 February 2008
419a(Scot) - N/A 09 February 2008
AA - Annual Accounts 02 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 23 January 2007
363s - Annual Return 24 January 2006
AA - Annual Accounts 03 October 2005
410(Scot) - N/A 01 February 2005
363s - Annual Return 01 February 2005
225 - Change of Accounting Reference Date 14 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 16 January 2004
419a(Scot) - N/A 16 August 2003
419a(Scot) - N/A 07 August 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 24 February 2003
410(Scot) - N/A 13 January 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 29 January 1999
287 - Change in situation or address of Registered Office 29 January 1999
AA - Annual Accounts 06 October 1997
363s - Annual Return 05 February 1997
288c - Notice of change of directors or secretaries or in their particulars 14 November 1996
363b - Annual Return 07 November 1996
363b - Annual Return 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
AA - Annual Accounts 01 November 1996
AA - Annual Accounts 01 November 1995
288 - N/A 21 November 1994
288 - N/A 21 November 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 03 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1991
288 - N/A 15 July 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 13 June 1991
410(Scot) - N/A 10 December 1990
410(Scot) - N/A 05 December 1990
410(Scot) - N/A 01 November 1990
RESOLUTIONS - N/A 24 July 1990
123 - Notice of increase in nominal capital 24 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 24 July 1990
287 - Change in situation or address of Registered Office 23 January 1990
288 - N/A 12 January 1990
288 - N/A 20 November 1989
MISC - Miscellaneous document 31 October 1989
AA - Annual Accounts 13 May 1989
363 - Annual Return 13 May 1989
363 - Annual Return 04 May 1988
AA - Annual Accounts 04 May 1988
AA - Annual Accounts 06 April 1987
363 - Annual Return 06 April 1987
363 - Annual Return 13 November 1986
363 - Annual Return 01 July 1986
287 - Change in situation or address of Registered Office 01 July 1986
AA - Annual Accounts 22 May 1986
AA - Annual Accounts 22 May 1986
NEWINC - New incorporation documents 24 June 1937

Mortgages & Charges

Description Date Status Charge by
Standard security 24 January 2012 Outstanding

N/A

Standard security 14 January 2005 Outstanding

N/A

Bond & floating charge 31 December 2002 Fully Satisfied

N/A

Standard security 28 November 1990 Fully Satisfied

N/A

Floating charge 26 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.