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Company Information for

GARIOCH GATEHOUSE LTD

JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC274006
Private Limited Company
Liquidation

Company Overview

About Garioch Gatehouse Ltd
GARIOCH GATEHOUSE LTD was founded on 2004-09-29 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Garioch Gatehouse Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GARIOCH GATEHOUSE LTD
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in IV30
 
Previous Names
ERIC P MASSIE (FUNERAL SERVICES) LTD.01/06/2016
Filing Information
Company Number SC274006
Company ID Number SC274006
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARIOCH GATEHOUSE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of GARIOCH GATEHOUSE LTD

Current Directors
Officer Role Date Appointed
ANGELA ELIZABETH REID
Company Secretary 2005-09-01
ALAN ROBERT MASSIE
Director 2004-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY MASSIE
Company Secretary 2004-09-29 2005-09-01
SUSAN MARY MASSIE
Director 2004-09-29 2005-09-01
BRIAN REID LTD.
Nominated Secretary 2004-09-29 2004-09-29
STEPHEN MABBOTT LTD.
Nominated Director 2004-09-29 2004-09-29

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
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE
2016-07-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE
2016-07-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-01RES15CHANGE OF NAME 01/06/2016
2016-06-01CERTNMCOMPANY NAME CHANGED ERIC P MASSIE (FUNERAL SERVICES) LTD. CERTIFICATE ISSUED ON 01/06/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17SH0206/05/16 STATEMENT OF CAPITAL GBP 1
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 300100
2015-09-29AR0129/09/15 FULL LIST
2015-09-29AR0129/09/15 FULL LIST
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 300100
2014-09-29AR0129/09/14 FULL LIST
2014-03-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07AR0129/09/13 FULL LIST
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-01AR0129/09/12 FULL LIST
2012-01-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0129/09/11 FULL LIST
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0129/09/10 FULL LIST
2010-02-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-05AR0129/09/09 FULL LIST
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MASSIE / 11/09/2009
2009-02-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-09123NC INC ALREADY ADJUSTED 16/03/07
2007-10-09RES04£ NC 10000/510000
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-0988(2)RAD 28/05/07--------- £ SI 39602@1
2007-10-0988(2)RAD 16/03/07--------- £ SI 260398@1
2007-10-01363aRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13353LOCATION OF REGISTER OF MEMBERS
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-13ELRESS386 DISP APP AUDS 29/09/04
2004-10-13ELRESS366A DISP HOLDING AGM 29/09/04
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288bSECRETARY RESIGNED
2004-10-0188(2)RAD 29/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARIOCH GATEHOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-09-21
Appointment of Liquidators2016-07-01
Resolutions for Winding-up2016-07-01
Fines / Sanctions
No fines or sanctions have been issued against GARIOCH GATEHOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARIOCH GATEHOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 GARIOCH GATEHOUSE LTD

Intangible Assets
Patents
We have not found any records of GARIOCH GATEHOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GARIOCH GATEHOUSE LTD
Trademarks
We have not found any records of GARIOCH GATEHOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARIOCH GATEHOUSE LTD. 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 (82990 - Other business support service activities n.e.c.) as GARIOCH GATEHOUSE 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
Outgoings
Business Rates/Property Tax
No properties were found where GARIOCH GATEHOUSE LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyGARIOCH GATEHOUSE LTDEvent Date2018-09-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGARIOCH GATEHOUSE LTDEvent Date2016-06-29
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGARIOCH GATEHOUSE LTDEvent Date2016-06-29
Notice is hereby given by Written Resolution of the Sole Member of the company on 29 June 2016 , the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARIOCH GATEHOUSE LTD 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 GARIOCH GATEHOUSE LTD 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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