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THE MAINS OF DRUM GARDEN CENTRE LIMITED

THE MAINS OF DRUM GARDEN CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MAINS OF DRUM GARDEN CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311898
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE MAINS OF DRUM GARDEN CENTRE LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE MAINS OF DRUM GARDEN CENTRE LIMITED located?

    Registered Office Address
    East Mains Of Drum
    Drumoak
    AB31 5AN Banchory
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MAINS OF DRUM GARDEN CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEYCLASS LIMITEDNov 14, 2006Nov 14, 2006

    What are the latest accounts for THE MAINS OF DRUM GARDEN CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE MAINS OF DRUM GARDEN CENTRE LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for THE MAINS OF DRUM GARDEN CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Director's details changed for Mr Grant Euan Forbes on Nov 24, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		15 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		14 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Cameron Anderson Forbes on Nov 04, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Cameron Anderson Forbes as a director on Sep 01, 2014

    		2 pagesAP01

    Appointment of Mr Grant Euan Forbes as a director on Sep 01, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of THE MAINS OF DRUM GARDEN CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Audrey May
    Sunnybrae
    Drumoak
    AB31 5AD Banchory
    Aberdeenshire
    		Secretary
    Sunnybrae
    Drumoak
    AB31 5AD Banchory
    Aberdeenshire
    		BritishCompany Director893980004
    FORBES, Audrey May
    Sunnybrae
    Drumoak
    AB31 5AD Banchory
    Aberdeenshire
    		Director
    Sunnybrae
    Drumoak
    AB31 5AD Banchory
    Aberdeenshire
    		ScotlandBritishCompany Director893980004
    FORBES, Cameron Anderson
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		Director
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		ScotlandBritishContracts Manager190885810002
    FORBES, Craig Alistair
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		Director
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		United KingdomBritishManager184510170001
    FORBES, Deryck Allister
    Sunnybrae
    Drumoak
    AB31 5AD Banchory
    Aberdeenshire
    		Director
    Sunnybrae
    Drumoak
    AB31 5AD Banchory
    Aberdeenshire
    		ScotlandBritishBuilding Contractor1034940004
    FORBES, Grant Euan
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		Director
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		ScotlandBritishServices Manager184510180002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MAINS OF DRUM GARDEN CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deryck Allister Forbes
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		Apr 06, 2016
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Audrey May Forbes
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		Apr 06, 2016
    Drumoak
    AB31 5AN Banchory
    East Mains Of Drum
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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