FORMAKIN GARDEN COMPANY LIMITED

Overview

Company Name	FORMAKIN GARDEN COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC159498
Jurisdiction	Scotland
Date of Creation	Aug 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORMAKIN GARDEN COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FORMAKIN GARDEN COMPANY LIMITED located?

Registered Office Address	Mclay Mcalister Mcgibbon Chartered Accountants 145 St. Vincent Street G2 5JF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORMAKIN GARDEN COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FORMAKIN GARDEN COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for FORMAKIN GARDEN COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Termination of appointment of Joyce Rattlidge as a director on Apr 15, 2026	1 pages	TM01

Feb 19, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Jan 15, 2026	Termination of appointment of Keith Gibson as a director on Jan 15, 2026	1 pages	TM01

Aug 14, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Appointment of Mrs Joyce Rattlidge as a director on Mar 27, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of John Clark as a director on Mar 27, 2025	1 pages	TM01

Mar 10, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 06, 2023	Appointment of Ms Susan Elizabeth Smith Graves as a director on Sep 06, 2023	2 pages	AP01

Sep 04, 2023	Termination of appointment of Ian Mcnaull as a director on Aug 24, 2023	1 pages	TM01

Aug 15, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 25, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 29, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Director's details changed for Mr Ian Mcnaull on Sep 28, 2021	2 pages	CH01

Jul 12, 2021	Registered office address changed from C/O Fergusons, Chartered Accountants 24 Woodside Houston Johnstone Renfrewshire PA6 7DD Scotland to Mclay Mcalister Mcgibbon Chartered Accountants 145 st. Vincent Street Glasgow G2 5JF on Jul 12, 2021	1 pages	AD01

Mar 26, 2021	Appointment of Mr Ian Mcnaull as a director on Nov 10, 2020	2 pages	AP01

Dec 08, 2020	Total exemption full accounts made up to Dec 31, 2019	3 pages	AA

Nov 18, 2020	Appointment of Mr Keith Gibson as a director on Nov 10, 2020	2 pages	AP01

Nov 16, 2020	Appointment of Mr Stewart Alexander Sutherland Ross as a director on Nov 10, 2020	2 pages	AP01

Nov 16, 2020	Appointment of Mr John Clark as a director on Nov 10, 2020	2 pages	AP01

Oct 20, 2020	Termination of appointment of Alistair Archibald Beattie as a director on Sep 29, 2020	1 pages	TM01

View All Filings

Who are the officers of FORMAKIN GARDEN COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAVES, Susan Elizabeth Smith 145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Sep 06, 2023		Director	145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Scotland	British	1963-4	115916540001
ROSS, Stewart Alexander Sutherland 145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Nov 10, 2020		Director	145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Scotland	British	1978-12	276615440001
SINCLAIR, Fiona Jane 145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	May 04, 2015		Director	145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Scotland	Scottish	1957-8	97047250001
MCKENZIE, Kenneth Bell East Wing Formakin PA7 5NX Bishopton	Oct 01, 2006	Mar 04, 2009	Secretary	East Wing Formakin PA7 5NX Bishopton		British		1389620003
WILLIAMS, Philippa Alice Ross The Octagon CV8 2LF Stoneleigh Abbey Warwickshire	Aug 31, 1995	Aug 06, 1999	Secretary	The Octagon CV8 2LF Stoneleigh Abbey Warwickshire		British		86282420001
CKD GALBRAITH 3 Main Street Milngavie G62 6BJ Glasgow	Apr 07, 2003	Jun 30, 2007	Secretary	3 Main Street Milngavie G62 6BJ Glasgow				89417280002
CLUTTONS 1 Hillfoot Drive Bearsden G61 3QL Glasgow	Aug 06, 1999	Apr 06, 2003	Secretary	1 Hillfoot Drive Bearsden G61 3QL Glasgow				65861770002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Aug 01, 1995	Aug 31, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BEATTIE, Alistair Archibald Formakin Estate, Houston Road PA7 5NX Bishopton The Doocot House Renfrewshire Scotland	May 01, 2014	Sep 29, 2020	Director	Formakin Estate, Houston Road PA7 5NX Bishopton The Doocot House Renfrewshire Scotland	Scotland	British	1944-11	141152270001
BEATTIE, Alistair Archibald Formakin Estate Houston Road PA7 5NX Bishopton The Doocot House Renfrewshire Scotland	Jun 18, 2009	Feb 22, 2012	Director	Formakin Estate Houston Road PA7 5NX Bishopton The Doocot House Renfrewshire Scotland	Scotland	British	1944-11	141152270001
BRETT, Christopher Thomas Houston Road PA7 5NX Bishopton The Byre House Renfrewshire Scotland	Aug 26, 2014	May 31, 2015	Director	Houston Road PA7 5NX Bishopton The Byre House Renfrewshire Scotland	United Kingdom	British	1965-3	111135850001
BRETT, Christopher Thomas Byre House Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Jun 18, 2009	Jul 18, 2013	Director	Byre House Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	United Kingdom	British	1965-3	111135850001
BRETT, Christopher Thomas Byre House Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Feb 01, 2006	Dec 07, 2007	Director	Byre House Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	United Kingdom	British	1965-3	111135850001
CLARK, John 145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Nov 10, 2020	Mar 27, 2025	Director	145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Scotland	British	1967-9	108956720001
CLARK, John The West Lodge Formakin, Houston Road PA7 5NX Bishopton Renfrewshire	Aug 30, 2005	Apr 29, 2008	Director	The West Lodge Formakin, Houston Road PA7 5NX Bishopton Renfrewshire	Scotland	British	1967-9	108956720001
GIBSON, Keith 145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Nov 10, 2020	Jan 15, 2026	Director	145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Scotland	British	1966-5	122031820001
GIBSON, Keith The Millers Tower Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Jan 19, 2009	Jul 18, 2013	Director	The Millers Tower Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Scotland	British	1966-5	122031820001
GIBSON, Keith The Millers Tower Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Jun 09, 1999	Oct 01, 2006	Director	The Millers Tower Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Scotland	British	1966-5	122031820001
JACKSON, Nancy 100 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Jun 09, 1999	Dec 01, 2003	Director	100 Old Greenock Road PA7 5BB Bishopton Renfrewshire		British	1949-12	64544230001
JORDAN, Michael John The Mansion Tower Houston Road PA7 5NX Bishopton Renfrewshire	Nov 07, 2008	Feb 03, 2009	Director	The Mansion Tower Houston Road PA7 5NX Bishopton Renfrewshire	Gb-Sct	British	1964-4	118359470001
KINCAID, Robert Russell East Mill Formakin PA7 5NX Bishopton	Aug 15, 2002	Dec 06, 2005	Director	East Mill Formakin PA7 5NX Bishopton	Scotland	British	1968-8	64146330001
MARTIN, Christopher Gunton Park Farm NR11 7HL Hanworth Norfolk	Aug 31, 1995	Jul 23, 2000	Director	Gunton Park Farm NR11 7HL Hanworth Norfolk	England	British	1947-5	35155600001
MCHUGH, Michael John, Dr c/o Fergusons, Chartered Accountants Woodside Houston PA6 7DD Johnstone 24 Renfrewshire Scotland	Apr 25, 2019	Jul 08, 2020	Director	c/o Fergusons, Chartered Accountants Woodside Houston PA6 7DD Johnstone 24 Renfrewshire Scotland	Scotland	British	1951-8	64544340001
MCHUGH, Michael John, Dr The Millers House Formakin Houston Road PA7 5NX Bishopton Renfrewshire	Jun 09, 1999	Dec 01, 2003	Director	The Millers House Formakin Houston Road PA7 5NX Bishopton Renfrewshire	Scotland	British	1951-8	64544340001
MCKENZIE, Kenneth Bell East Wing Formakin PA7 5NX Bishopton	Oct 01, 2006	Jan 19, 2009	Director	East Wing Formakin PA7 5NX Bishopton	Scotland	British	1968-9	1389620003
MCNAULL, Ian 145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Nov 10, 2020	Aug 24, 2023	Director	145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Scotland	British	1986-5	268976310001
MOSS, Michael Stanley, Professor Borland Hill 5 Dunlop KA3 4BU Ayrshire	May 01, 2002	Dec 01, 2003	Director	Borland Hill 5 Dunlop KA3 4BU Ayrshire		British	1947-4	86156850001
O'BRIEN, Cheryl Jean, Lady c/o Fergusons, Chartered Accountants Woodside Houston PA6 7DD Johnstone 24 Renfrewshire Scotland	May 04, 2015	Apr 25, 2019	Director	c/o Fergusons, Chartered Accountants Woodside Houston PA6 7DD Johnstone 24 Renfrewshire Scotland	Scotland	British	1956-8	179943100001
O'BRIEN, Cheryl Jean, Lady Formakin Estate Houston Road PA7 5NX Bishopton The South Gatehouse Renfrewshire Scotland	Jul 18, 2013	May 17, 2014	Director	Formakin Estate Houston Road PA7 5NX Bishopton The South Gatehouse Renfrewshire Scotland	Scotland	British	1956-8	179943100001
RATTLIDGE, Joyce 145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Mar 27, 2025	Apr 15, 2026	Director	145 St. Vincent Street G2 5JF Glasgow Mclay Mcalister Mcgibbon Chartered Accountants Scotland	Scotland	British	1960-4	334089060001
SHAW STEWART, Lucinda Victoria, Lady Ardgowan PA16 0DW Inverkip Renfrewshire Scotland	Jun 09, 1999	Aug 15, 2002	Director	Ardgowan PA16 0DW Inverkip Renfrewshire Scotland	United Kingdom	British	1949-9	157909800001
SINCLAIR, Fiona Jane Gatehead Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Feb 06, 2006	Jan 19, 2009	Director	Gatehead Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Scotland	Scottish	1957-8	97047250001
SINCLAIR, Fiona Jane Roseangle,49a William Street G84 8XY Helensburgh Dunbartonshire	Jun 09, 1999	Aug 15, 2002	Director	Roseangle,49a William Street G84 8XY Helensburgh Dunbartonshire		British	1957-8	73357860001
WEIR, James Formakin PA7 5NX Bishopton The Millers House Renfrewshire	Nov 01, 2008	Jun 18, 2009	Director	Formakin PA7 5NX Bishopton The Millers House Renfrewshire		British	1959-3	134576530001
WHITE, Cheryl The South Gatehouse Formakin Estate PA7 5NX Bishopton Renfrewshire	Dec 01, 2003	Oct 01, 2006	Director	The South Gatehouse Formakin Estate PA7 5NX Bishopton Renfrewshire		British	1956-8	98339580001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FORMAKIN GARDEN COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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