Company information:
Gairloch Group Limited (No: 04279217)
Address: 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT
Status: Active
Incorporated: 30-Aug-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHAFAAQ MOHAMMED RAFIQ ( DOB: May-1981 From: Dec-2007 )
Current Secretary: BRADBURY ASSOCIATES LIMITED ( From: Feb-2013 )
Resigned Director: ANDREW PAUL CONSTABLE ( DOB: Jul-1959 From: Mar-2009 To: Mar-2009 )
Resigned Director: WILLIAM DAVISON ( DOB: Jun-1942 From: Jan-2003 To: Dec-2007 )
Resigned Director: CAROL ANN LANDER ( From: Aug-2001 To: Jun-2003 )
Resigned Director: PAMELA JANE MCCONNELL ( DOB: Nov-1955 From: Dec-2007 To: Dec-2007 )
Resigned Director: MIDHURST HOLDINGS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: ARTHUR DOUGLAS MINETT ( From: Dec-2007 To: Mar-2009 )
Resigned Secretary: JOHN TRISTRAM TURK ( From: Sep-2012 To: Feb-2013 )
Resigned Secretary: WG SECRETARIES LIMITED ( From: Aug-2001 To: Feb-2013 )
Persons of Significant Control:
Mr Shafaaq Mohammed Rafiq, Flat 1 50 Roman Road, Salisbury, Wiltshire, SP2 9BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Clifford Ronald Charles Fry, 47 Bedwin Street, Salisbury, Wiltshire, SP1 3UT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |