GARDENWOOD LIMITED
Overview
| Company Name | GARDENWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158110 |
| 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 GARDENWOOD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GARDENWOOD LIMITED located?
| Registered Office Address | Gardenwood Ltd Blarliath Industrial Estate IV19 1EB Tain Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDENWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GARDENWOOD LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for GARDENWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||
Change of details for James Harkiss as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||
Cancellation of shares. Statement of capital on Jun 30, 2023
| 4 pages | SH06 | ||
Termination of appointment of Andrew Vass Ross as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Aug 01, 2022
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Oct 21, 2020
| 4 pages | SH06 | ||
Confirmation statement made on Oct 20, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Niall Fraser Harkiss as a secretary on Oct 20, 2020 | 1 pages | TM02 | ||
Termination of appointment of Niall Fraser Harkiss as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 02, 2020
| 3 pages | SH01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Sep 02, 2020
| 5 pages | SH06 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GARDENWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULL, Leonard Archibald | Director | Blarliath Industrial Estate IV19 1EB Tain Gardenwood Ltd Scotland | Scotland | British | Director | 257599280001 | ||||
| HARKISS, James | Director | 4 Esther Place IV19 1HN Tain Ross Shire | United Kingdom | British | Managing Director | 44254170002 | ||||
| ROSS, Gary | Director | Blarliath Industrial Estate IV19 1EB Tain Gardenwood Ltd Scotland | Scotland | British | None | 184316860001 | ||||
| DUNN, George Alexander | Secretary | Firthview Newton IV19 1RU Tain | British | Accountant | 46095550001 | |||||
| GRINDLAY, David | Secretary | 19 Dumbuck Gardens G82 1DA Dumbarton | British | 608830002 | ||||||
| HARKISS, Niall Fraser | Secretary | Main Road Fearn IV20 1TG Tain Wyvis View Scotland | British | 184316400001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| DUNN, George Alexander | Director | Firthview Newton IV19 1RU Tain | British | Accountant | 46095550001 | |||||
| GRINDLAY, David | Director | 19 Dumbuck Gardens G82 1DA Dumbarton | United Kingdom | British | Operations Manager | 608830002 | ||||
| HARKISS, Niall Fraser | Director | Blarliath Industrial Estate IV19 1EB Tain Gardenwood Ltd Scotland | Scotland | British | None | 184316980001 | ||||
| MACDONALD, Adam Gunn | Director | Sornbank 70 Alexander Street ML6 0BD Airdrie | United Kingdom | British | Co Manager | 44254410002 | ||||
| ROSS, Andrew Vass | Director | Blarliath Industrial Estate IV19 1EB Tain Gardenwood Ltd Scotland | Scotland | British | None | 184316730001 | ||||
| SHIELDS, George Herriot | Director | Bracora Hilton IV20 1XS Fearn Ross-Shire | United Kingdom | British | Co Exec | 1227740001 | ||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of GARDENWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Harkiss | Apr 06, 2016 | IV19 1HN Tain 4 Esther Place Ross Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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