GARDENING SCOTLAND
Overview
| Company Name | GARDENING SCOTLAND |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC209256 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDENING SCOTLAND?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GARDENING SCOTLAND located?
| Registered Office Address | Law House Fairbairn Place EH54 6TN Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDENING SCOTLAND?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for GARDENING SCOTLAND?
| Annual Return |
|
|---|
What are the latest filings for GARDENING SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 19, 2013 no member list | 9 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mr David Mitchell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alexandra Rutherford as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Daphne Reid as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2012 no member list | 10 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 no member list | 10 pages | AR01 | ||||||||||
Director's details changed for Miss Alexandra Mary Rutherford on Sep 14, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Pamela Whittle as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Alexandra Mary Rutherford as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alistair Simpson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivor Santer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Gardner Ballantine as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 no member list | 10 pages | AR01 | ||||||||||
Director's details changed for Alistair Campbell Simpson on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald Greig Wemyss on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ivor John Santer on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daphne Ann Reid on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Miss Ann Elizabeth Burns as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Alexandra Mary Rutherford as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Mitchell Banks Muirhead as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivor Santer as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GARDENING SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, David | Secretary | Law House Fairbairn Place EH54 6TN Livingston West Lothian | 174423360001 | |||||||
| ANDERSON, George | Director | 52 Coillesdene Avenue Joppa EH15 2JU Edinburgh Midlothian | Scotland | Scottish | 110513400001 | |||||
| BALLANTINE, Bruce Gardner | Director | Law House Fairbairn Place EH54 6TN Livingston West Lothian | Scotland | British | 9864360002 | |||||
| BURNS, Ann Elizabeth | Director | Pumpherston Road Uphall Station EH54 5PH Livingston 115 West Lothian Scotland | Scotland | British | 153449310001 | |||||
| MITCHELL, David Ross | Director | 125 Gyle Park Gardens Corstorphine EH12 8NU Edinburgh Midlothian | Scotland | British | 95765320001 | |||||
| MUIRHEAD, Alexander Mitchell Banks | Director | The Pheasantry FK10 1PH Alloa 3 Clackmannanshire Scotland | Scotland | British | 153406710001 | |||||
| RUTHERFORD, Alexandra Mary | Director | 21 Highburgh Road G12 9YG Glasgow Flat 1/L Scotland | Scotland | British | 53280390002 | |||||
| WEMYSS, Donald Greig | Director | 1 Old Bridge Wynd FK9 5GB Stirling | Scotland | Scottish | 956530002 | |||||
| WHITTLE, Pamela | Director | Law House Fairbairn Place EH54 6TN Livingston West Lothian | Scotland | British | 130183480001 | |||||
| MABBOTT, Thomas Williamson | Secretary | 6 Kirkliston Road EH30 9LT South Queensferry West Lothian | British | 4618500001 | ||||||
| RUTHERFORD, Alexandra Mary | Secretary | Law House Fairbairn Place EH54 6TN Livingston West Lothian | 158585680001 | |||||||
| SANTER, Ivor John | Secretary | 9 Ravelrig Park EH14 7DL Balerno Midlothian | British | 97929690001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BIRD, Robin | Director | Bridge End Nurseries DG16 5HN Gretna Dumfriesshire | British | 71098670001 | ||||||
| HAMILTON, Anthony David Wilson | Director | 5/2 Esdaile Bank EH9 2PN Edinburgh | Scotland | British | 600380003 | |||||
| LAST, Frederick Thomas, Professor | Director | Furuly Seton Mains EH32 0PG Longniddry East Lothian | British | 33384200001 | ||||||
| MABBOTT, Thomas Williamson | Director | 6 Kirkliston Road EH30 9LT South Queensferry West Lothian | British | 4618500001 | ||||||
| MCCOLL, James Hamilton | Director | 45, King Street Oldmeldrum AB51 0EQ Inverurie Ayrshire Cottage Aberdeenshire | Scotland | British | 55796540002 | |||||
| REID, Daphne Ann | Director | Careyhill House 28 Kenilworth Road FK9 4DU Bridge Of Allan Stirlingshire | Scotland | British | 110780530001 | |||||
| SANTER, Ivor John | Director | 9 Ravelrig Park EH14 7DL Balerno Midlothian | United Kingdom | British | 97929690001 | |||||
| SIMPSON, Alistair Campbell | Director | Deganwy 22 Gartcows Road FK1 5QT Falkirk Stirlingshire | Scotland | British | 97929770001 | |||||
| TRAIN, Adam | Director | Benston Tarbolton KA5 5HT Mauchline Ayrshire | United Kingdom | British | 71101650001 | |||||
| WATSON, Ann Lesley | Director | 31 Mannerston Holdings EH49 7ND Linlithgow West Lothian | Scotland | British | 91744920001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 |
Does GARDENING SCOTLAND have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 30, 2002 Delivered On May 08, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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