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Garston Leather Limited

Documents

Total Documents193
Total Pages1,106

Filing History

8 January 2024Accounts for a dormant company made up to 31 March 2023
12 September 2023Termination of appointment of Steven Simon Henning as a director on 31 August 2023
8 May 2023Confirmation statement made on 6 May 2023 with no updates
14 April 2023Termination of appointment of David Milligan Archibald as a director on 31 March 2023
23 March 2023Appointment of Mr Steven Simon Henning as a director on 23 March 2023
2 November 2022Accounts for a dormant company made up to 31 March 2022
3 October 2022Termination of appointment of Iain Fleming Mcfadyen as a director on 1 October 2022
20 June 2022Appointment of Mr Nicholas Ramsay Muirhead as a director on 20 June 2022
20 June 2022Appointment of Mr David Milligan Archibald as a director on 20 June 2022
20 June 2022Termination of appointment of Dugald Mactaggart as a director on 20 June 2022
16 May 2022Confirmation statement made on 6 May 2022 with no updates
17 November 2021Accounts for a dormant company made up to 31 March 2021
19 May 2021Confirmation statement made on 6 May 2021 with no updates
11 November 2020Accounts for a dormant company made up to 31 March 2020
19 May 2020Confirmation statement made on 6 May 2020 with no updates
11 December 2019Accounts for a dormant company made up to 31 March 2019
20 November 2019Termination of appointment of Ian Allison Lundie as a director on 20 November 2019
20 November 2019Appointment of Ms Lesley Elizabeth Chalk as a secretary on 20 November 2019
20 November 2019Termination of appointment of Ian Lundie as a secretary on 20 November 2019
1 October 2019Appointment of Mr Dugald Mactaggart as a director on 2 September 2019
1 October 2019Termination of appointment of Duguld Mactaggart as a director on 2 September 2019
1 October 2019Appointment of Mr Duguld Mactaggart as a director on 2 September 2019
9 May 2019Confirmation statement made on 6 May 2019 with no updates
20 November 2018Full accounts made up to 31 March 2018
7 May 2018Confirmation statement made on 6 May 2018 with no updates
13 November 2017Full accounts made up to 31 March 2017
13 November 2017Full accounts made up to 31 March 2017
8 May 2017Confirmation statement made on 6 May 2017 with updates
8 May 2017Confirmation statement made on 6 May 2017 with updates
28 October 2016Full accounts made up to 31 March 2016
28 October 2016Full accounts made up to 31 March 2016
13 June 2016Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016
13 June 2016Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016
27 May 2016Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 1 May 2016
27 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,000
27 May 2016Director's details changed for Mr Iain Fleming Mcfadyen on 1 May 2016
27 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,000
27 May 2016Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 1 May 2016
27 May 2016Director's details changed for Mr Iain Fleming Mcfadyen on 1 May 2016
29 October 2015Full accounts made up to 31 March 2015
29 October 2015Full accounts made up to 31 March 2015
16 October 2015Termination of appointment of Hugh Gilmour as a director on 31 July 2015
16 October 2015Termination of appointment of Hugh Gilmour as a director on 31 July 2015
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100,000
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100,000
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100,000
5 November 2014Full accounts made up to 31 March 2014
5 November 2014Full accounts made up to 31 March 2014
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100,000
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100,000
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100,000
15 October 2013Full accounts made up to 31 March 2013
15 October 2013Full accounts made up to 31 March 2013
18 September 2013Registered office address changed from 1 Seedhill Paisley Renfrewshire PA1 1JL on 18 September 2013
18 September 2013Registered office address changed from 1 Seedhill Paisley Renfrewshire PA1 1JL on 18 September 2013
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
26 February 2013Appointment of Mr Ian Allison Lundie as a director
26 February 2013Appointment of Mr Ian Lundie as a director
26 February 2013Appointment of Mr Ian Lundie as a director
26 February 2013Appointment of Mr Ian Allison Lundie as a director
26 February 2013Termination of appointment of Gordon Ross as a director
26 February 2013Termination of appointment of Gordon Ross as a secretary
26 February 2013Appointment of Mr Ian Lundie as a secretary
26 February 2013Appointment of Mr Ian Lundie as a secretary
26 February 2013Termination of appointment of Gordon Ross as a director
26 February 2013Termination of appointment of Gordon Ross as a secretary
17 October 2012Full accounts made up to 31 March 2012
17 October 2012Full accounts made up to 31 March 2012
1 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
13 January 2012Director's details changed for Mr Gordon Ross on 17 November 2011
13 January 2012Director's details changed for Mr Gordon Ross on 17 November 2011
13 January 2012Secretary's details changed for Gordon Ross on 17 November 2011
13 January 2012Secretary's details changed for Gordon Ross on 17 November 2011
25 October 2011Full accounts made up to 31 March 2011
25 October 2011Full accounts made up to 31 March 2011
16 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
15 October 2010Full accounts made up to 31 March 2010
15 October 2010Full accounts made up to 31 March 2010
12 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
12 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
12 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
31 October 2009Full accounts made up to 31 March 2009
31 October 2009Full accounts made up to 31 March 2009
18 June 2009Return made up to 06/05/09; full list of members
18 June 2009Return made up to 06/05/09; full list of members
6 January 2009Director appointed mr iain fleming mcfadyen
6 January 2009Appointment terminated director john henderson
6 January 2009Appointment terminated director john henderson
6 January 2009Director appointed mr iain fleming mcfadyen
9 October 2008Full accounts made up to 31 March 2008
9 October 2008Full accounts made up to 31 March 2008
1 July 2008Secretary appointed gordon ross
1 July 2008Appointment terminated secretary lesley chalk
1 July 2008Appointment terminated secretary lesley chalk
1 July 2008Secretary appointed gordon ross
17 June 2008Return made up to 06/05/08; full list of members
17 June 2008Return made up to 06/05/08; full list of members
26 October 2007Full accounts made up to 31 March 2007
26 October 2007Full accounts made up to 31 March 2007
23 May 2007Return made up to 06/05/07; no change of members
23 May 2007Return made up to 06/05/07; no change of members
15 November 2006Full accounts made up to 31 March 2006
15 November 2006Full accounts made up to 31 March 2006
30 May 2006Return made up to 06/05/06; full list of members
30 May 2006Return made up to 06/05/06; full list of members
29 November 2005Full accounts made up to 31 March 2005
29 November 2005Full accounts made up to 31 March 2005
1 June 2005Return made up to 06/05/05; full list of members
1 June 2005New director appointed
1 June 2005Return made up to 06/05/05; full list of members
1 June 2005Director resigned
1 June 2005New director appointed
1 June 2005Director resigned
17 November 2004Full accounts made up to 31 March 2004
17 November 2004Full accounts made up to 31 March 2004
2 September 2004Secretary resigned
2 September 2004New secretary appointed
2 September 2004New secretary appointed
2 September 2004Secretary resigned
27 May 2004Return made up to 06/05/04; full list of members
27 May 2004Return made up to 06/05/04; full list of members
24 October 2003Full accounts made up to 31 March 2003
24 October 2003Full accounts made up to 31 March 2003
24 September 2003New director appointed
24 September 2003New director appointed
24 July 2003Director resigned
24 July 2003Director resigned
7 May 2003Return made up to 06/05/03; full list of members
7 May 2003Return made up to 06/05/03; full list of members
23 October 2002Full accounts made up to 31 March 2002
23 October 2002Full accounts made up to 31 March 2002
7 August 2002Auditor's resignation
7 August 2002Auditor's resignation
4 July 2002Return made up to 06/05/02; full list of members
4 July 2002Return made up to 06/05/02; full list of members
26 June 2002Registered office changed on 26/06/02 from: dalmore house, 310 st vincent street, glasgow G2 5QR
26 June 2002Registered office changed on 26/06/02 from: dalmore house, 310 st vincent street, glasgow G2 5QR
24 October 2001Full accounts made up to 31 March 2001
24 October 2001Full accounts made up to 31 March 2001
8 May 2001Return made up to 06/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 May 2001Return made up to 06/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 May 2001Director's particulars changed
1 May 2001Director's particulars changed
28 December 2000Memorandum and Articles of Association
28 December 2000Memorandum and Articles of Association
22 December 2000Full accounts made up to 31 March 2000
22 December 2000Full accounts made up to 31 March 2000
30 June 2000Return made up to 06/05/00; full list of members
30 June 2000Return made up to 06/05/00; full list of members
19 January 2000New director appointed
19 January 2000New director appointed
28 September 1999Full accounts made up to 31 March 1999
28 September 1999Full accounts made up to 31 March 1999
27 September 1999Director resigned
27 September 1999Director resigned
27 September 1999Director resigned
27 September 1999Director resigned
18 June 1999Return made up to 06/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 June 1999Return made up to 06/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 1999New director appointed
7 January 1999New director appointed
9 October 1998Nc inc already adjusted 02/10/98
9 October 1998Nc inc already adjusted 02/10/98
9 October 1998New secretary appointed
9 October 1998Secretary resigned
9 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 October 1998Secretary resigned
9 October 1998Ad 02/10/98--------- £ si 99998@1=99998 £ ic 2/100000
9 October 1998Ad 02/10/98--------- £ si 99998@1=99998 £ ic 2/100000
9 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 October 1998New secretary appointed
7 September 1998Accounting reference date shortened from 31/05/99 to 31/03/99
7 September 1998New director appointed
7 September 1998New director appointed
7 September 1998New director appointed
7 September 1998Director resigned
7 September 1998New director appointed
7 September 1998New director appointed
7 September 1998Accounting reference date shortened from 31/05/99 to 31/03/99
7 September 1998Director resigned
7 September 1998New director appointed
7 September 1998New director appointed
7 September 1998New director appointed
24 August 1998Company name changed dalglen (no. 694) LIMITED\certificate issued on 24/08/98
24 August 1998Company name changed dalglen (no. 694) LIMITED\certificate issued on 24/08/98
6 May 1998Incorporation
6 May 1998Incorporation
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