Company Information for G A R & D LTD
36a Regent Mews Regent Quay, Regent Quay, Aberdeen, AB11 5BE,
|
Company Registration Number
SC372242
Private Limited Company
Active |
Company Name | |
---|---|
G A R & D LTD | |
Legal Registered Office | |
36a Regent Mews Regent Quay Regent Quay Aberdeen AB11 5BE Other companies in AB25 | |
Company Number | SC372242 | |
---|---|---|
Company ID Number | SC372242 | |
Date formed | 2010-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-07-23 | |
Return next due | 2024-08-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 10:37:53 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA ANGELIS |
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GEORGIOS ANGELIS |
||
GERASIMOS ANGELIS |
||
WILLIAM GIBSON |
||
HAMISH MILNE |
||
KEITH SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELIS GERASIMOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CO-PRESENCE LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
AURORA PRIVATE EQUITY LIMITED | Director | 2012-11-06 | CURRENT | 2003-03-24 | Active | |
HAM ENTERPRISES LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
PETERHEAD OFFSHORE ENGINEERING SERVICES LTD. | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Sale or transfer of treasury shares on 2024-05-07<ul><li>GBP 8</ul> | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM 18 Cloverfield Close Bucksburn AB21 9PY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG MACKAY | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9 on 2023-07-21</ul> | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4 on 2023-04-12</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID ARCHER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG MACKAY | |
SH04 | Sale or transfer of treasury shares on 2022-05-03
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ANTHONY KAMINSKI | |
SH03 | Purchase of own shares | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19 on 2021-11-30</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS ANGELIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEONARD ANTHONY KAMINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MILNE | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR HAMISH MILNE | |
SH04 | Sale or transfer of treasury shares on 2020-12-15
| |
AP01 | DIRECTOR APPOINTED MR BRIAN DAVID ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SKINNER | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr Gerasimos Angelis as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MILNE | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA ANGELIS on 2018-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
SH01 | 17/07/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Yerasimos Angelis on 2015-08-20 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 383F George Street Aberdeen Aberdeenshire AB25 1EQ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA ANGELIS on 2015-03-02 | |
CH01 | Director's details changed for Yerasimos Angelis on 2015-03-02 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA MULLEN / 12/11/2012 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED YERASIMOS ANGELIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELIS GERASIMOS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELIS YERASIMOS / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELIS GERASIMOS / 03/02/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-18 |
Proposal to Strike Off | 2011-06-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 G A R & D LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as G A R & D LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | G A R & D LTD | Event Date | 2011-11-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | G A R & D LTD | Event Date | 2011-06-03 |
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. |