GAIRLOCH GROUP LIMITED - SALISBURY


Company Profile Company Filings

Overview

GAIRLOCH GROUP LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
GAIRLOCH GROUP LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04279217. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GAIRLOCH GROUP LIMITED - SALISBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

47 BEDWIN STREET
SALISBURY
WILTSHIRE
SP1 3UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADBURY ASSOCIATES LIMITED Corporate Secretary 2013-02-18 CURRENT
CLIFFORD RONALD CHARLES FRY Jul 1947 British Director 2020-12-31 CURRENT
MIDHURST HOLDINGS LIMITED Corporate Director 2007-12-24 UNTIL 2007-12-24 RESIGNED
WG SECRETARIES LIMITED Corporate Secretary 2001-08-30 UNTIL 2013-02-18 RESIGNED
MR SHAFAAQ MOHAMMED RAFIQ May 1981 British Director 2007-12-24 UNTIL 2020-12-31 RESIGNED
ARTHUR DOUGLAS MINETT Mar 1944 British Director 2007-12-24 UNTIL 2009-03-20 RESIGNED
MRS PAMELA JANE MCCONNELL Nov 1955 British Director 2007-12-24 UNTIL 2007-12-24 RESIGNED
MRS CAROL ANN LANDER Aug 1954 British Director 2001-08-30 UNTIL 2003-06-18 RESIGNED
WILLIAM DAVISON Jun 1942 British Director 2003-01-14 UNTIL 2007-12-24 RESIGNED
MR ANDREW PAUL CONSTABLE Jul 1959 British Director 2009-03-20 UNTIL 2009-03-20 RESIGNED
MR JOHN TRISTRAM TURK Secretary 2012-09-14 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clifford Ronald Charles Fry 2020-12-31 7/1947 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shafaaq Mohammed Rafiq 2016-04-06 - 2020-12-31 5/1981 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2023-05-31 30-09-2022 £1 equity
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2022-06-17 30-09-2021 £1 equity
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2021-06-09 30-09-2020 £1 equity
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2020-06-27 30-09-2019 £1 equity
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2019-06-14 30-09-2018 £1 equity
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2018-06-23 30-09-2017 £1 equity
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2017-06-16 30-09-2016 £1 equity
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2016-06-16 30-09-2015 £1 equity
Dormant Company Accounts - GAIRLOCH GROUP LIMITED 2015-07-23 30-09-2014 £1 equity

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