ROSEBANK GARDEN CENTRE LTD.
Overview
| Company Name | ROSEBANK GARDEN CENTRE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255996 |
| 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 ROSEBANK GARDEN CENTRE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSEBANK GARDEN CENTRE LTD. located?
| Registered Office Address | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBANK GARDEN CENTRE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ROSEBANK GARDEN CENTRE LTD.?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ROSEBANK GARDEN CENTRE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||
Appointment of Mrs Susan Stewart Forrest as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Susan Stewart Forrest as a person with significant control on Apr 30, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of ROSEBANK GARDEN CENTRE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Helen | Secretary | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | British | Caterer | 95426080001 | |||||
| FORREST, Craig Joseph George | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Market Gardener | 115795380002 | ||||
| FORREST, Helen | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Caterer | 95426080001 | ||||
| FORREST, Joseph Thomson | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Market Gardener | 95426070001 | ||||
| FORREST, Susan Stewart | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | Scotland | British | Director | 327782660001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ROSEBANK GARDEN CENTRE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Stewart Forrest | Apr 30, 2024 | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Craig Joseph George Forrest | Apr 06, 2016 | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Thomson Forrest | Apr 06, 2016 | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Forrest | Apr 06, 2016 | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | 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