GARDEN ROOMS HOLDINGS LIMITED: Filings

  • Overview

    Company NameGARDEN ROOMS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC833240
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GARDEN ROOMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Philip John Douglas Morris on Nov 13, 2025

    2 pagesCH01

    Appointment of Mr Philip John Douglas Morris as a director on Oct 23, 2025

    2 pagesAP01

    Confirmation statement made on Oct 22, 2025 with updates

    5 pagesCS01

    Notification of Gsp Solutions Holdings Limited as a person with significant control on Oct 22, 2025

    2 pagesPSC02

    Notification of The Exiteers Limited as a person with significant control on Oct 22, 2025

    2 pagesPSC02

    Cessation of Phil Douglas Morris as a person with significant control on Oct 22, 2025

    1 pagesPSC07

    Cessation of Siobhan Jessica Petrie as a person with significant control on Oct 22, 2025

    1 pagesPSC07

    Termination of appointment of Phil Douglas Morris as a director on Oct 22, 2025

    1 pagesTM01

    Registered office address changed from , C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on Oct 22, 2025

    1 pagesAD01

    Termination of appointment of Siobhan Jessica Petrie as a director on Oct 22, 2025

    1 pagesTM01

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Oct 22, 2025

    1 pagesTM02

    Appointment of The Exiteers Limited as a director on Oct 22, 2025

    2 pagesAP02

    Appointment of Gsp Solutions Holdings Limited as a director on Oct 22, 2025

    2 pagesAP02

    Appointment of Deans Secretaries Ltd as a secretary on Oct 22, 2025

    2 pagesAP04

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 07, 2025

    Statement of capital on Jan 07, 2025

    • Capital: GBP 100
    SH01

    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