SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED: Filings

  • Overview

    Company NameSANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC340003
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ on Mar 03, 2014

    pagesAD01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Tesco Services Limited as a director on Dec 19, 2013

    pagesTM01

    Accounts made up to Feb 24, 2013

    pagesAA

    Appointment of Tesco Services Limited as a director on Oct 24, 2013

    pagesAP02

    Termination of appointment of Sharon Mary Brown as a secretary on Jul 09, 2013

    pagesTM02

    Termination of appointment of Timothy James Kentish Barnes as a director on Jul 09, 2013

    pagesTM01

    Termination of appointment of Sharon Mary Brown as a director on Jul 09, 2013

    pagesTM01

    Appointment of Mr Jonathan Mark Lloyd as a director on Jul 09, 2013

    pagesAP01

    Annual return made up to Mar 22, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Feb 29, 2012

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Mar 22, 2012 with full list of shareholders

    pagesAR01

    Director's details changed for Timothy James Kentish Barnes on Mar 30, 2012

    pagesCH01

    Secretary's details changed for Sharon Mary Brown on Mar 30, 2012

    pagesCH03

    Director's details changed for Sharon Mary Brown on Mar 30, 2012

    pagesCH01

    Accounts made up to Feb 28, 2011

    pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    pagesAR01

    Accounts made up to Feb 28, 2010

    pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    pagesAR01

    Accounts made up to Feb 28, 2009

    pagesAA

    legacy

    pages288c

    legacy

    pages363a

    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