GARROCH INVESTMENTS LIMITED - PRESTON


Company Profile Company Filings

Overview

GARROCH INVESTMENTS LIMITED is a Private Limited Company from PRESTON and has the status: In Administration.
GARROCH INVESTMENTS LIMITED was incorporated 3 years ago on 12/05/2021 and has the registered number: 13390881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.

GARROCH INVESTMENTS LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 31/08/2023

Registered Office

C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE
PRESTON
PR1 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
GARROCH PROPERTY INVESTMENTS LIMITED (until 20/05/2021)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MACASKILL Apr 1950 British Director 2021-06-02 CURRENT
MR KEITH MURDOCH Jun 1956 British Director 2021-06-02 CURRENT
MR DAVID HOWIE SCOTT Jun 1962 British Director 2021-06-02 CURRENT
BRUCE WALKER Nov 1947 British Director 2021-05-12 CURRENT
MR ANDREW EDWARD WHITE Mar 1963 British Director 2021-05-12 CURRENT
MR JAMES MILLS WILKIE Jun 1958 British Director 2021-06-02 CURRENT
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2021-10-19 CURRENT
MR STEPHEN DAVID BELL Mar 1975 British Director 2021-06-02 CURRENT
MR KERR WILLIAM NIMMO Aug 1985 British Director 2021-06-02 UNTIL 2023-05-04 RESIGNED
MR JAMIE MENZIES Sep 1985 British Director 2021-06-02 UNTIL 2023-05-17 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2021-05-12 UNTIL 2021-05-26 RESIGNED
ANGUS MACDONALD Nov 1962 British Director 2021-06-02 UNTIL 2023-06-06 RESIGNED
MR GEORGE REGINALD USHER NORTHAM Sep 1962 British Director 2021-06-02 UNTIL 2023-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garroch Property Investment Group Limited 2021-05-13 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Anthony Bingham Kennedy 2021-05-12 - 2021-05-13 4/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bruce Digby Jude Walker 2021-05-12 - 2021-05-13 11/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GARROCH INVESTMENTS LIMITED (PREVIOUSLY GARROCH PROPERTY INVESTMENTS LIMITED) 2023-04-07 30-11-2021 1,839,633 Cash 2 equity

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