Garrell Contracts (kilsyth) Limited

Garrell Contracts (kilsyth) Limited,

Garrell Contracts (Kilsyth) Limited is a private limited company. Formerly, it was named Beattock Railhead Co. Limited (changed on 2015-01-19). Registered at 22 Backbrae Street, Kilsyth, this 17 years old business was incorporated on 2006-10-23 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the business: Hugh H. (appointed on 21 April 2021), Allen B. (appointed on 24 March 2015).

About
Name: Garrell Contracts (kilsyth) Limited
Number: SC310811
Incorporation date: 2006-10-23
End of financial year: 31 January


Address:	22 Backbrae Street Kilsyth G65 0NH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Hugh H.

21 April 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Allen B.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	100	22,159	49,257	109,270	83,696	137,461	182,354	84,705	218,358
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	10,642	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	27,252	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	34,292	37,405	37,978	39,073	76,554	144,888	92,944	129,571

The date for Garrell Contracts (Kilsyth) Limited confirmation statement filing is 2024-11-02. The last confirmation statement was filed on 2023-10-19. The target date for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Hugh H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Allen B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/19 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/19 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/19 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
SH01	101.00 GBP is the capital in company's statement on 2021/09/01 filed on: 19th, October 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/19 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/04/21 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/04/21 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/21 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/23 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/04/21 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/04/21. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/20 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/20 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 12th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/20 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/20 filed on: 22nd, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/22 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/16 capital
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 16th, May 2016 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, February 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, January 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, July 2015 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2014/10/31 to 2015/01/31 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/03/24. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed beattock railhead co. LIMITEDcertificate issued on 19/01/15 filed on: 19th, January 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2015/01/15. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
TM01	2015/01/15 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 9th, July 2014 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, February 2014 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 14th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 9th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/23 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 30th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/23 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 26th, May 2009 \| accounts	Free Download (2 pages)
288b	On 2008/10/30 Appointment terminated secretary filed on: 30th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, February 2008 \| accounts	Free Download (6 pages)
288a	On 2008/01/04 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/04 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
288b	On 2007/05/09 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/09 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, October 2006 \| incorporation	Free Download (17 pages)

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