GARDENWISE (DUMFRIES) LIMITED
DUMFRIES

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Company number SC244533
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of GARDENWISE (DUMFRIES) LIMITED are www.gardenwisedumfries.co.uk, and www.gardenwise-dumfries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gardenwise Dumfries Limited is a Private Limited Company. The company registration number is SC244533. Gardenwise Dumfries Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Gardenwise Dumfries Limited is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . BERTRAM, Gillian Anne is a Secretary of the company. BERTRAM, Alistair Joseph is a Director of the company. BERTRAM, Gillian Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GAEDENWISE (DUMFRIES) LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BERTRAM, Gillian Anne
Appointed Date: 01 March 2003
Director
BERTRAM, Alistair Joseph
Appointed Date: 01 March 2003
66 years old
Director
BERTRAM, Gillian Anne
Appointed Date: 01 March 2003
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2003
Appointed Date: 25 February 2003
Director
GAEDENWISE (DUMFRIES) LIMITED
Resigned: 01 March 2003
Appointed Date: 01 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Alistair Joseph Bertram
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Bertram
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDENWISE (DUMFRIES) LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 37 more events
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

GARDENWISE (DUMFRIES) LIMITED Charges

9 September 2011
Floating charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 October 2008
Floating charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
29 September 2003
Bond & floating charge
Delivered: 3 October 2003
Status: Satisfied on 6 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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