PREMIER GARDEN CENTRES LIMITED

PREMIER GARDEN CENTRES LIMITED

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

    Company NamePREMIER GARDEN CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145238
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER GARDEN CENTRES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PREMIER GARDEN CENTRES LIMITED located?

    Registered Office Address
    Unit 3 Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER GARDEN CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PREMIER GARDEN CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Registered office address changed from C/O William Strike Limited Head Office Beancross Road Polmont Falkirk FK2 0XS to Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX on Sep 04, 2018

    1 pagesAD01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for William David Yardley on Dec 20, 2014

    1 pagesCH03

    Director's details changed for William David Yardley on Dec 20, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Appointment of Mrs Dorothy Agnes Dickson Gault as a director

    2 pagesAP01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Robert Gault as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Who are the officers of PREMIER GARDEN CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YARDLEY, William David
    Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Unit 3
    Scotland
    Secretary
    Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Unit 3
    Scotland
    British32932040003
    GAULT, Dorothy Agnes Dickson
    Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Unit 3
    Scotland
    Director
    Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Unit 3
    Scotland
    ScotlandBritish685990005
    YARDLEY, William David
    Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Unit 3
    Scotland
    Director
    Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Unit 3
    Scotland
    ScotlandBritish32932040005
    STEWART, Leona Carol
    Burnside Nursery
    Polmont
    FK2 0XS Falkirk
    Secretary
    Burnside Nursery
    Polmont
    FK2 0XS Falkirk
    British35929890001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    GAULT, Robert David
    Maxwelton Estate
    Moniaive
    DG3 4DX Thornhill
    Dumfriesshire
    Director
    Maxwelton Estate
    Moniaive
    DG3 4DX Thornhill
    Dumfriesshire
    ScotlandBritish686000010
    STEWART, Leona Carol
    Burnside Nursery
    Polmont
    FK2 0XS Falkirk
    Director
    Burnside Nursery
    Polmont
    FK2 0XS Falkirk
    British35929890001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001

    Who are the persons with significant control of PREMIER GARDEN CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Agnes Dickson Gault
    Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Unit 3
    Scotland
    Jul 11, 2016
    Beancross Road
    Gateway Business Park
    FK3 8WX Grangemouth
    Unit 3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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