FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED

FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED

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

    Company NameFOX LANE MARKET GARDEN CO-OPERATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC124536
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOX LANE MARKET GARDEN CO-OPERATIVE 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 FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED located?

    Registered Office Address
    Foxlane At Carnie Carnie, Skene
    Westhill
    AB32 6JZ Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Secretary's details changed for Hugh Calgagus Henderson on Nov 22, 2021

    1 pagesCH03

    Appointment of Hugh Calgagus Henderson as a director on Nov 22, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Apr 23, 2016 no member list

    3 pagesAR01

    Who are the officers of FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Hugh Calgagus
    Carnie, Skene
    Westhill
    AB32 6JZ Aberdeen
    Foxlane At Carnie
    Aberdeenshire
    Secretary
    Carnie, Skene
    Westhill
    AB32 6JZ Aberdeen
    Foxlane At Carnie
    Aberdeenshire
    British112571270002
    HENDERSON, Gordon
    Lochter Cottage
    AB51 0HT Inverurie
    Aberdeenshire
    Director
    Lochter Cottage
    AB51 0HT Inverurie
    Aberdeenshire
    ScotlandScottish36518560002
    HENDERSON, Hugh Calgagus
    Carnie, Skene
    Westhill
    AB32 6JZ Aberdeen
    Foxlane At Carnie
    Aberdeenshire
    Director
    Carnie, Skene
    Westhill
    AB32 6JZ Aberdeen
    Foxlane At Carnie
    Aberdeenshire
    ScotlandScottish289794360001
    LIVERSIDGE, William Edward
    Brankholm Croft
    AB31 4QH Lumphanan
    Kincardinshire
    Secretary
    Brankholm Croft
    AB31 4QH Lumphanan
    Kincardinshire
    British1023470001
    MACDONALD, Bruce Dey
    16 Abbotshall Place
    Cults
    AB15 9JB Aberdeen
    Aberdeenshire
    Secretary
    16 Abbotshall Place
    Cults
    AB15 9JB Aberdeen
    Aberdeenshire
    British68822530001
    ADAM COCHRAN
    6 Bon Accord Square
    AB11 6XU Aberdeen
    Secretary
    6 Bon Accord Square
    AB11 6XU Aberdeen
    94520002
    ANDERSON, Janetta, Councillor
    73 Kepplehills Drive
    Bucksburn
    AB2 9PR Aberdeen
    Director
    73 Kepplehills Drive
    Bucksburn
    AB2 9PR Aberdeen
    British43978020001
    BREMNER, Eric Douglas
    41 Dean Gardens
    Westhill
    AB32 6TF Skene
    Aberdeenshire
    Director
    41 Dean Gardens
    Westhill
    AB32 6TF Skene
    Aberdeenshire
    British42172410001
    IRONSIDE, Leonard
    42 Hillside Terrace
    Portlethen
    AB1 4QG Aberdeen
    Aberdeenshire
    Uk
    Director
    42 Hillside Terrace
    Portlethen
    AB1 4QG Aberdeen
    Aberdeenshire
    Uk
    ScotlandBritish191955550001
    LIVERSIDGE, William Edward
    Brankholm Croft
    AB31 4QH Lumphanan
    Kincardinshire
    Director
    Brankholm Croft
    AB31 4QH Lumphanan
    Kincardinshire
    United KingdomBritish1023470001
    MCINTOSH, William Allan
    9 Whinhill Gardens
    AB11 7WD Aberdeen
    Aberdeenshire
    Director
    9 Whinhill Gardens
    AB11 7WD Aberdeen
    Aberdeenshire
    British71357120001
    MILNE, Allan Ducat, Councillor
    3 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Director
    3 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    British68078410001
    MURRAY, Alexander Birnie
    16 Wellgrove Drive
    Westhill
    AB32 6FB Skene
    Aberdeenshire
    Scotland
    Director
    16 Wellgrove Drive
    Westhill
    AB32 6FB Skene
    Aberdeenshire
    Scotland
    British27214860001
    ROBERTSON, John
    Easter Anguston Peterculter
    AB1 0PL Aberdeen
    Director
    Easter Anguston Peterculter
    AB1 0PL Aberdeen
    British1023480001
    THIRD, Gordon
    24 Tarbothill Road
    Bridge Of Don
    AB22 8RF Aberdeen
    Director
    24 Tarbothill Road
    Bridge Of Don
    AB22 8RF Aberdeen
    British49987470001
    WYNESS, James, Councillor
    49 Gladstone Place
    Dyce
    AB21 7BY Aberdeen
    Aberdeenshire
    Director
    49 Gladstone Place
    Dyce
    AB21 7BY Aberdeen
    Aberdeenshire
    British67054150001

    Who are the persons with significant control of FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Henderson
    Carnie, Skene
    Westhill
    AB32 6JZ Aberdeen
    Foxlane At Carnie
    Aberdeenshire
    Apr 01, 2017
    Carnie, Skene
    Westhill
    AB32 6JZ Aberdeen
    Foxlane At Carnie
    Aberdeenshire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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