KLONDYKE GARDEN CENTRES LIMITED
Overview
| Company Name | KLONDYKE GARDEN CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC071011 |
| 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 KLONDYKE GARDEN CENTRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KLONDYKE GARDEN CENTRES LIMITED located?
| Registered Office Address | Unit 3 Beancross Road Gateway Business Park FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLONDYKE GARDEN CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLONDYKE GARDEN CENTRE LIMITED | Mar 27, 1980 | Mar 27, 1980 |
What are the latest accounts for KLONDYKE GARDEN CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KLONDYKE GARDEN CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for KLONDYKE GARDEN CENTRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr William David Yardley on Sep 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Director's details changed for Mr Robert John Hewitt on Aug 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Dorothy Agnes Dickson Gault on Aug 10, 2021 | 2 pages | CH01 | ||
Director's details changed for David Abbott on Aug 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Dorothy Agnes Dickson Gault on Aug 10, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from Head Office Beancross Road Polmont FK2 0XS to Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX on Sep 04, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Termination of appointment of Edward Douglas Mcghee as a director on Aug 24, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of KLONDYKE GARDEN CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULT, Dorothy Agnes Dickson | Secretary | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | British | 685990005 | ||||||
| ABBOTT, David | Director | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | Scotland | British | Retail Operations Director | 121796380001 | ||||
| ALLAN, Sharon | Director | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | United Kingdom | British | Financial Director | 111967330003 | ||||
| GAULT, Dorothy Agnes Dickson | Director | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | Scotland | British | Horticulturalist | 685990005 | ||||
| HEWITT, Robert John | Director | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | United Kingdom | British | Chief Executive | 15486070002 | ||||
| YARDLEY, William David | Director | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | United Kingdom | British | Company Director | 32932040006 | ||||
| BENNIE, Thomas | Director | Nodsdale Falkirk Road EH49 7BQ Linlithgow West Lothian | Scotland | British | Retired | 27183000001 | ||||
| CONWAY, John Gerard | Director | 19 Menteith View FK15 0PD Dunblane Perthshire | British | Operations Director | 48101820003 | |||||
| DRACUP, Ben M | Director | 1 Cluny Avenue Bearsden G61 2JQ Glasgow Lanarkshire | British | Chartered Accountant | 686010001 | |||||
| GAULT, Robert David | Director | Maxwelton Estate Moniaive DG3 4DX Thornhill Dumfriesshire | Scotland | British | Horticulturalist | 686000010 | ||||
| MCGHEE, Edward Douglas | Director | 7 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire | Scotland | British | Chief Executive | 19220780001 | ||||
| STEWART, William Joseph | Director | 12 Woodland Way TS21 1DJ Long Newton Cleveland | England | British | Director | 74376670001 |
Who are the persons with significant control of KLONDYKE GARDEN CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klondyke Group Limited | Apr 06, 2016 | Moniaive DG3 4DX Thornhill Maxwelton House Dumfriesshire United Kingdom | No | ||||||||||
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Natures of Control
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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