Company information:
Garroch Investments Limited (No: 13390881)
Address: C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ
Status: In Administration
Incorporated: 05-Dec-2021
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN DAVID BELL ( DOB: Mar-1975 From: Jun-2021 )
Current Director: CALUM GEOFFREY CUSITER ( DOB: Oct-1980 From: Oct-2021 )
Current Director: JOHN MACASKILL ( DOB: Apr-1950 From: Jun-2021 )
Current Director: ANGUS MACDONALD ( DOB: Nov-1962 From: Jun-2021 )
Current Director: KEITH MURDOCH ( DOB: Jun-1956 From: Jun-2021 )
Current Director: DAVID HOWIE SCOTT ( DOB: Jun-1962 From: Jun-2021 )
Current Director: JAMES MILLS WILKIE ( DOB: Jun-1958 From: Jun-2021 )
Current Director: JAMES WILKIE ( DOB: Jun-1958 From: Jun-2021 )
Resigned Director: JOHN ANTHONY BINGHAM KENNEDY ( DOB: Apr-1951 From: May-2021 To: May-2021 )
Resigned Director: ANGUS FRANCIS MACDONALD ( DOB: Nov-1962 From: Jun-2021 To: Jun-2023 )
Resigned Director: JAMIE DOUGLAS ADAM MENZIES ( DOB: Sep-1985 From: Jun-2021 To: May-2023 )
Resigned Director: KERR WILLIAM NIMMO ( DOB: Aug-1985 From: Jun-2021 To: May-2023 )
Resigned Director: GEORGE REGINALD USHER NORTHAM ( DOB: Sep-1962 From: Jun-2021 To: Apr-2023 )
Persons of Significant Control:
Garroch Property Investment Group Limited, First Floor 227 West George Street, Glasgow, G2 2ND, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-13)
Mr Bruce Digby Jude Walker, C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-05-12, Ceased: 2021-05-13)
Mr John Anthony Bingham Kennedy, C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-05-12, Ceased: 2021-05-13)
Company Accounts Summary (£)
| Item | 2021-05-11 | 2021-11-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,985,094 | 0.0,11985094.0 | |
| Current assets / Cash at bank and on hand | 1,839,633 | 0.0,1839633.0 | |
| Net assets (liabilities) | 2 | 0.0,2.0 | |
| Equity / share capital and reserves | 2 | 0.0,2.0 |