GARDENWOOD LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC158110
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,153 . The most likely internet sites of GARDENWOOD LIMITED are www.gardenwood.co.uk, and www.gardenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardenwood Limited is a Private Limited Company. The company registration number is SC158110. Gardenwood Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Gardenwood Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . HARKISS, Niall Fraser is a Secretary of the company. HARKISS, James is a Director of the company. HARKISS, Niall Fraser is a Director of the company. ROSS, Andrew Vass is a Director of the company. ROSS, Gary is a Director of the company. Secretary DUNN, George Alexander has been resigned. Secretary GRINDLAY, David has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNN, George Alexander has been resigned. Director GRINDLAY, David has been resigned. Director MACDONALD, Adam Gunn has been resigned. Director SHIELDS, George Herriot has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARKISS, Niall Fraser
Appointed Date: 13 January 2014
Director
HARKISS, James
Appointed Date: 01 June 1995
71 years old
Director
HARKISS, Niall Fraser
Appointed Date: 13 January 2014
44 years old
Director
ROSS, Andrew Vass
Appointed Date: 13 January 2014
68 years old
Director
ROSS, Gary
Appointed Date: 13 January 2014
43 years old

Resigned Directors

Secretary
DUNN, George Alexander
Resigned: 11 November 1995
Appointed Date: 01 June 1995
Secretary
GRINDLAY, David
Resigned: 15 January 2013
Appointed Date: 16 November 1995
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 June 1995
Appointed Date: 18 May 1995
Director
DUNN, George Alexander
Resigned: 11 November 1995
Appointed Date: 01 June 1995
Director
GRINDLAY, David
Resigned: 15 January 2013
Appointed Date: 01 June 1995
71 years old
Director
MACDONALD, Adam Gunn
Resigned: 10 February 2007
Appointed Date: 01 June 1995
75 years old
Director
SHIELDS, George Herriot
Resigned: 19 November 1995
Appointed Date: 01 June 1995
86 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 June 1995
Appointed Date: 18 May 1995

Persons With Significant Control

James Harkiss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GARDENWOOD LIMITED Events

10 Dec 2016
Confirmation statement made on 7 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,153
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
11 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,153
...
... and 66 more events
11 Aug 1995
Secretary resigned;new director appointed
11 Aug 1995
New secretary appointed;new director appointed
11 Aug 1995
New director appointed
11 Aug 1995
New director appointed
18 May 1995
Incorporation

GARDENWOOD LIMITED Charges

1 July 2013
Charge code SC15 8110 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2003
Standard security
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at blarliath industrial estate, tain…
25 October 1999
Standard security
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 4, blarliath industrial estate, tain, ross & cromarty.
15 March 1997
Floating charge
Delivered: 24 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

GARDENWISE ESTATE MANAGEMENT LIMITED GARDENWISE LIMITED GARDENWORKS (SUSSEX) LTD GARDENWORKS LANDSCAPING LIMITED GARDENWORKS SCOTLAND LIMITED GARDENWORKS TREE SURGERY LTD GARDENYA (UK) LIMITED