John Girvan & Sons Limited,

John Girvan & Sons Limited is a private limited company. Registered at 26 Wellington Square, Ayr, the above-mentioned 68 years old firm was incorporated on 1955-07-12 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this enterprise: Hamish G. (appointed on 19 January 1993). When it comes to the secretaries (1 in total), we can name: Hamish G. (appointed on 01 September 2013).
About
Name: John Girvan & Sons Limited
Number: SC030931
Incorporation date: 1955-07-12
End of financial year: 31 March
 
Address: 26 Wellington Square
Ayr

KA7 1HH
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Hamish G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth G.
6 April 2016 - 20 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 137,519 164,138 130,898 132,770 211,001 186,857 225,805 38,760 7,464 62,691 118,671 76,183 84,241
Fixed Assets 1,654,206 1,655,929 1,655,112 1,651,575 1,648,905 1,001,861 1,015,077 1,006,101 995,807 1,000,415 999,309 1,208,431 1,207,731
Total Assets Less Current Liabilities 1,367,568 1,384,199 1,383,491 1,354,527 1,357,005 1,366,104 733,584 728,032 748,072 858,109 926,063 1,114,736 1,124,524
Number Shares Allotted - - 22,000 22,000 22,000 22,000 - - - - - - -
Shareholder Funds 1,145,368 1,191,430 1,217,769 1,218,374 1,252,688 1,294,984 - - - - - - -
Tangible Fixed Assets 14,206 15,929 15,112 11,575 8,905 6,861 - - - - - - -

The date for John Girvan & Sons Limited confirmation statement filing is 2024-09-28. The most recent confirmation statement was filed on 2023-09-14. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Hamish G. that has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, June 2023 | accounts
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