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Company Information for

GARTMORE HOUSE

GARTMORE HOUSE, GARTMORE, STIRLING, FK8 3RS,
Company Registration Number
SC200806
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Gartmore House
GARTMORE HOUSE was founded on 1999-10-19 and has its registered office in Stirling. The organisation's status is listed as "Active". Gartmore House is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARTMORE HOUSE
 
Legal Registered Office
GARTMORE HOUSE
GARTMORE
STIRLING
FK8 3RS
Other companies in FK8
 
Telephone01877382991
 
Filing Information
Company Number SC200806
Company ID Number SC200806
Date formed 1999-10-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB751228839  
Last Datalog update: 2024-11-05 21:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARTMORE HOUSE
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Companies with same name GARTMORE HOUSE
The following companies were found which have the same name as GARTMORE HOUSE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARTMORE (SINGAPORE) PTE. LTD. ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-09
GARTMORE (HONG KONG) LIMITED Singapore Active Company formed on the 2008-10-09
GARTMORE 1990 FUND GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4TE Active Company formed on the 1989-12-21
GARTMORE ASSOCIATES LLC 2015 33RD ST EVERETT WA 98201 Dissolved Company formed on the 2002-01-25
GARTMORE AVENUE PTY LTD NSW 2059 Active Company formed on the 2011-04-15
GARTMORE ALTAI ACCESS LLC Delaware Unknown
GARTMORE ASSET MANAGEMENT INC Delaware Unknown
GARTMORE ALTAI ACCESS LLC New Jersey Unknown
GARTMORE CAPITAL MANAGEMENT LIMITED KPMG LLP 15 CANADA SQUARE 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Dissolved Company formed on the 1984-05-11
GARTMORE COMMUNITY TRUST LIMITED GARTMORE COMMUNITY SHOP MAIN STREET, GARTMORE MAIN STREET, GARTMORE STIRLING FK8 3RW Converted / Closed Company formed on the 2002-11-19
GARTMORE CONSTRUCTION LTD 675 COATBRIDGE ROAD BARGEDDIE BAILLIESTON GLASGOW G69 7PH Liquidation Company formed on the 2008-07-31
GARTMORE CONSULTANCY LIMITED BATTLE HOUSE 1 EAST BARNET ROAD BARNET UNITED KINGDOM EN4 8RR Dissolved Company formed on the 2014-11-24
GARTMORE CLAYTON ROBARD INVESTMENT SERVICES PTE LTD SOUTH BRIDGE ROAD Singapore 058717 Dissolved Company formed on the 2008-09-09
GARTMORE COMMUNITY TRUST Active Company formed on the 2002-11-19
GARTMORE CLAYTON ROBARD MANAGEMENT LIMITED Dissolved Company formed on the 1984-04-06
GARTMORE CAYTOS FUND LIMITED Unknown
GARTMORE COMMUNITY SHOP LIMITED Active Company formed on the 1900-01-01
GARTMORE DESIGNS LIMITED STATION COTTAGE GARTMORE NR. ABERFOYLE PERTHSHIRE FK8 3RR Dissolved Company formed on the 1990-03-29
GARTMORE DEVELOPMENTS LIMITED 19 Gartmore Road Paisley SCOTLAND PA1 3NG Active - Proposal to Strike off Company formed on the 1988-06-02
GARTMORE DISTRIBUTION SERVICES, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 2000-12-27

Company Officers of GARTMORE HOUSE

Current Directors
Officer Role Date Appointed
PETER SUNDERLAND
 Company Secretary 1999-10-19
GILLIAN ANNE FORSTER
 Director 2013-04-11
PETER SUNDERLAND
 Director 1999-10-19
PETER JAMES TAYLOR
 Director 2000-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES KIMBER
 Director 2004-09-01 2011-04-19
SARAH ANNIE BLACKLEY SUNDERLAND
 Director 1999-10-19 2008-05-28
MICHAEL JOHN PARKER
 Director 2004-09-01 2006-05-09
GUY DOUGLAS
 Director 2004-09-01 2005-01-15
GEORGE RUSSELL
 Director 2000-05-04 2004-09-08
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-10-19 1999-10-19
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-10-19 1999-10-19
OSWALDS OF EDINBURGH LIMITED
 Director 1999-10-19 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SUNDERLAND REACTIVE LIMITED Company Secretary 1997-04-02 CURRENT 1997-04-02 Active - Proposal to Strike off
GILLIAN ANNE FORSTER GREEN ROUTES STIRLING Director 2008-02-05 CURRENT 2008-02-05 Active
PETER SUNDERLAND CCA FOUNDATION Director 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
PETER JAMES TAYLOR THE RISSCO COLLECTION LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PETER JAMES TAYLOR GARTMORE HOUSE ESTATE LIMITED Director 2000-12-01 CURRENT 2000-07-31 Dissolved 2015-03-27
PETER JAMES TAYLOR RSC MANAGEMENT LIMITED Director 1999-06-22 CURRENT 1999-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-04-30FULL ACCOUNTS MADE UP TO 31/07/23
2023-11-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 31/07/22
2023-07-28Previous accounting period shortened from 31/07/22 TO 30/07/22
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2008060007
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-20AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL SUTHERLAND
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANNE FORSTER
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-01-31AA01Current accounting period extended from 31/01/17 TO 31/07/17
2017-01-24DISS40Compulsory strike-off action has been discontinued
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-12-22RES01ADOPT ARTICLES 22/12/15
2015-10-23AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM GARTMORE HOUSE GARTMORE STIRLING FK8 3RS
2014-11-17AR0119/10/14 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM GARTMORE HOUSE GARTMORE STIRLING STIRLINGSHIRE FK8 3RZ
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-12-01AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-04-11AP01DIRECTOR APPOINTED MS GILLIAN ANNE FORSTER
2012-11-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-10-24AR0119/10/11 ANNUAL RETURN FULL LIST
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER KIMBER
2010-11-08AR0119/10/10 NO MEMBER LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-10-19AR0119/10/09 NO MEMBER LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUNDERLAND / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KIMBER / 19/10/2009
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-10-29363aANNUAL RETURN MADE UP TO 19/10/08
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR SARAH SUNDERLAND
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-12-11363aANNUAL RETURN MADE UP TO 19/10/07
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-30363aANNUAL RETURN MADE UP TO 19/10/06
2006-06-12288bDIRECTOR RESIGNED
2005-11-21363(288)DIRECTOR RESIGNED
2005-11-21363sANNUAL RETURN MADE UP TO 19/10/05
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-03-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-12363(288)DIRECTOR RESIGNED
2004-11-12363sANNUAL RETURN MADE UP TO 19/10/04
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-10-25363sANNUAL RETURN MADE UP TO 19/10/03
2003-08-28AUDAUDITOR'S RESIGNATION
2003-08-15AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-08-11AUDAUDITOR'S RESIGNATION
2002-11-11363sANNUAL RETURN MADE UP TO 19/10/02
2002-05-15AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-21419a(Scot)DEC MORT/CHARGE *****
2001-12-21419a(Scot)DEC MORT/CHARGE *****
2001-12-21419a(Scot)DEC MORT/CHARGE *****
2001-12-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-19363sANNUAL RETURN MADE UP TO 19/10/01
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-28363sANNUAL RETURN MADE UP TO 19/10/00
2000-10-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-09-22225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ
2000-07-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-11-19288bDIRECTOR RESIGNED
1999-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GARTMORE HOUSE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARTMORE HOUSE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-03-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-02-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-06-20 Satisfied CLOVERLEY HALL LIMITED
STANDARD SECURITY 2000-06-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2000-05-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARTMORE HOUSE

Intangible Assets
Patents
We have not found any records of GARTMORE HOUSE registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GARTMORE HOUSE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARTMORE HOUSE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GARTMORE HOUSE are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GARTMORE HOUSE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARTMORE HOUSE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARTMORE HOUSE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK8 3RS