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GP PLANTSCAPE LIMITED

GP PLANTSCAPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGP PLANTSCAPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC092307
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GP PLANTSCAPE LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is GP PLANTSCAPE LIMITED located?

    Registered Office Address
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    Undeliverable Registered Office AddressNo

    What were the previous names of GP PLANTSCAPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PLEASANCE LIMITEDJun 30, 1992Jun 30, 1992
    GILCHRIST PLANTS LIMITEDMar 20, 1985Mar 20, 1985

    What are the latest accounts for GP PLANTSCAPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GP PLANTSCAPE LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for GP PLANTSCAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC0923070011 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Second filing of Confirmation Statement dated Aug 27, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2018

    		3 pagesRP04CS01

    Notification of Pleasance Landscapes Limited as a person with significant control on Jul 23, 2018

    		2 pagesPSC02

    Notification of Richard Murphy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Taylor Gilchrist as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alison Gilchrist as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr James Gilchrist as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 14, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 14/07/2023

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 12, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2023

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2023

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2023

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of GP PLANTSCAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, James Taylor
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    		Secretary
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    		British5955450001
    GILCHRIST, Alison Couper
    Bonnington The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    South Lanarkshire
    		Director
    Bonnington The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    South Lanarkshire
    		ScotlandBritishMarketing Manager104468130001
    GILCHRIST, James
    The Pleasance
    Kirkfield Bank
    ML11 9TG Lanark
    		Director
    The Pleasance
    Kirkfield Bank
    ML11 9TG Lanark
    		United KingdomBritishDirector572180008
    GILCHRIST, James Taylor
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    		Director
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    		United KingdomBritishDirector5955450001
    MURPHY, Richard
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		Director
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		United KingdomBritishAccountant109628650002
    ELLIOTT, Adolfine
    41 Broomgate
    ML11 9EE Lanark
    Lanarkshire
    		Secretary
    41 Broomgate
    ML11 9EE Lanark
    Lanarkshire
    		British1412770002
    GILCHRIST, James Taylor
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    		Secretary
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    		British2705695955450001
    GILCHRIST, Marjory Simpson
    Braeside The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		Secretary
    Braeside The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		British50586100001
    BLACK, Charles
    55 Cairnary Road
    Aberdeen
    		Director
    55 Cairnary Road
    Aberdeen
    		BritishNorthern Area Director572190001
    ELLIOTT, Adolfine
    41 Broomgate
    ML11 9EE Lanark
    Lanarkshire
    		Director
    41 Broomgate
    ML11 9EE Lanark
    Lanarkshire
    		BritishOffice Manageress1412770002
    GILCHRIST, James Taylor
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    		Director
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    		United KingdomBritishResearch And Development Direc5955450001
    GILCHRIST, James
    The Pleasance
    Kirkfield Bank
    ML11 9TG Lanark
    		Director
    The Pleasance
    Kirkfield Bank
    ML11 9TG Lanark
    		United KingdomBritishManaging Director572180008
    HAMILTON, John Fell
    67 Kirkfield Road
    Kirkfieldbank
    ML11 9JL Lanark
    Lanarkshire
    		Director
    67 Kirkfield Road
    Kirkfieldbank
    ML11 9JL Lanark
    Lanarkshire
    		BritishLandscaping Sales Director572200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP PLANTSCAPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pleasance Landscapes Limited
    Kirkfieldbank
    ML11 9TG Lanark
    The Pleasance
    South Lanarkshire
    United Kingdom
    		Jul 23, 2018
    Kirkfieldbank
    ML11 9TG Lanark
    The Pleasance
    South Lanarkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc596133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Gilchrist
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		Apr 06, 2016
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Couper Gilchrist
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		Apr 06, 2016
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Taylor Gilchrist
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		Apr 06, 2016
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Murphy
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		Apr 06, 2016
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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