About

Registered Number: SC250038
Date of Incorporation: 23/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Brookfield House, Birnie, Elgin, Morayshire, IV30 8SW

 

Founded in 2003, Mark Garrick Ltd have registered office in Elgin in Morayshire, it has a status of "Active". We do not know the number of employees at this company. The current directors of Mark Garrick Ltd are listed as Clarke, Jacqueline, Garrick, Mark Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Jacqueline 23 May 2003 - 1
GARRICK, Mark Alexander 23 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 04 June 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 01 May 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 25 May 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 07 May 2015
AD01 - Change of registered office address 16 March 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 24 May 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 29 May 2012
MG01s - Particulars of a charge created by a company registered in Scotland 11 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 23 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 06 June 2006
363s - Annual Return 06 June 2005
410(Scot) - N/A 28 May 2005
AA - Annual Accounts 16 March 2005
AA - Annual Accounts 16 March 2005
225 - Change of Accounting Reference Date 02 July 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
225 - Change of Accounting Reference Date 16 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 January 2012 Outstanding

N/A

Floating charge 24 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.