GLENDOICK GARDENS LIMITED
Overview
| Company Name | GLENDOICK GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040028 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENDOICK GARDENS LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLENDOICK GARDENS LIMITED located?
| Registered Office Address | Glendoick Perth PH2 7NS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENDOICK GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GLENDOICK GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for GLENDOICK GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 9 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Peter Alfred Cox as a person with significant control on Dec 13, 2021 | 5 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 6 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edith Patricia Cox as a director on May 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Cox as a secretary on Jan 29, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edith Patricia Cox as a secretary on Jan 29, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GLENDOICK GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Jane | Secretary | Glendoick Perth PH2 7NS | 266591680001 | |||||||
| COX, Jane Marjorie | Director | Glendoick PH2 7NS Perth Perthshire | United Kingdom | British | Literary Agent | 106488400001 | ||||
| COX, Kenneth Nicholas Euan | Director | Glendoick PH2 7NS Perth Perthshire | Scotland | Scottish | Nurseryman | 106488600001 | ||||
| COX, Peter Alfred | Director | Glendoick PH2 7NS Perth Perthshire | Scotland | British | Farmer | 106488500001 | ||||
| COX, Edith Patricia | Secretary | Glendoick PH2 7NS Perth Perthshire | British | 106488550001 | ||||||
| COX, Edith Patricia | Director | Glendoick PH2 7NS Perth Perthshire | Scotland | British | Nurseryman | 106488550001 | ||||
| COX, Raymond Peter | Director | Glendoick PH2 7 Glencarse Perthshire | British | Farmer | 523240001 |
Who are the persons with significant control of GLENDOICK GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Alfred Cox | Apr 06, 2016 | Glendoick Perth PH2 7NS | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0