I-GARDEN LTD

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

    Company NameI-GARDEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC556533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I-GARDEN LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is I-GARDEN LTD located?

    Registered Office Address
    4th Floor Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of I-GARDEN LTD?

    Previous Company Names
    Company NameFromUntil
    I-GARDEN'S LTDFeb 03, 2017Feb 03, 2017

    What are the latest filings for I-GARDEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Donald John Macdonald as a person with significant control on Dec 01, 2018

    1 pagesPSC07

    Termination of appointment of Donald John Macdonald as a director on Dec 01, 2018

    1 pagesTM01

    Termination of appointment of Rory Lobban as a director on Dec 01, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Cessation of Stephen Allan Dunn as a person with significant control on Feb 26, 2018

    1 pagesPSC07

    Termination of appointment of Stephen Allan Dunn as a director on Feb 26, 2018

    1 pagesTM01

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2017

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2017

    Statement of capital on Feb 03, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of I-GARDEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESON, Robert
    IV6 7AT Muir Of Ord
    43 The Cairns
    United Kingdom
    Director
    IV6 7AT Muir Of Ord
    43 The Cairns
    United Kingdom
    ScotlandScottishDirector223033710001
    DUNN, Stephen Allan
    AB56 1DW Buckie
    33 Cameron Crescent
    United Kingdom
    Director
    AB56 1DW Buckie
    33 Cameron Crescent
    United Kingdom
    ScotlandBritishDirector176153190002
    LOBBAN, Rory
    Fettercairn
    AB30 1YP Laurencekirk
    Bogmuir Farm Cottage
    United Kingdom
    Director
    Fettercairn
    AB30 1YP Laurencekirk
    Bogmuir Farm Cottage
    United Kingdom
    United KingdomBritishDirector223878400001
    MACDONALD, Donald John
    Westhill
    IV2 5TH Inverness
    14 Heights Of Woodside
    United Kingdom
    Director
    Westhill
    IV2 5TH Inverness
    14 Heights Of Woodside
    United Kingdom
    United KingdomBritishDirector88917080003

    Who are the persons with significant control of I-GARDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald John Macdonald
    Westhill
    IV2 5TH Inverness
    14 Heights Of Woodside
    United Kingdom
    Feb 03, 2017
    Westhill
    IV2 5TH Inverness
    14 Heights Of Woodside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Stephen Allan Dunn
    AB56 1DW Buckie
    33 Cameron Crescent
    United Kingdom
    Feb 03, 2017
    AB56 1DW Buckie
    33 Cameron Crescent
    United Kingdom
    Yes
    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.
    Mr Robert Mathieson
    IV6 7AT Muir Of Ord
    43 The Cairns
    United Kingdom
    Feb 03, 2017
    IV6 7AT Muir Of Ord
    43 The Cairns
    United Kingdom
    No
    Nationality: Scottish
    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.

    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