THE WALLED GARDEN TRADING COMPANY LIMITED
FOCHABERS HMS (971) LIMITED

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Company number SC453655
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address ESTATE OFFICE, GORDON CASTLE, FOCHABERS, MORAY, IV32 7PQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 7 November 2016 GBP 1,100,000 ; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE WALLED GARDEN TRADING COMPANY LIMITED are www.thewalledgardentradingcompany.co.uk, and www.the-walled-garden-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The Walled Garden Trading Company Limited is a Private Limited Company. The company registration number is SC453655. The Walled Garden Trading Company Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of The Walled Garden Trading Company Limited is Estate Office Gordon Castle Fochabers Moray Iv32 7pq. . GORDON LENNOX, Angus Charles is a Director of the company. GORDON LENNOX, Zara Victoria is a Director of the company. LAWSON JOHNSTON, Giles Spencer is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GORDON LENNOX, Angus Charles
Appointed Date: 05 July 2013
61 years old
Director
GORDON LENNOX, Zara Victoria
Appointed Date: 12 June 2014
59 years old
Director
LAWSON JOHNSTON, Giles Spencer
Appointed Date: 12 June 2014
51 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 05 July 2013
Appointed Date: 02 July 2013
Director
MUNRO, Donald John
Resigned: 05 July 2013
Appointed Date: 02 July 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 05 July 2013
Appointed Date: 02 July 2013

Persons With Significant Control

Mr Angus Charles Gordon Lennox
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zara Victoria Gordon Lennox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WALLED GARDEN TRADING COMPANY LIMITED Events

05 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,100,000
04 Aug 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Registration of charge SC4536550001, created on 2 June 2016
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 990,000
...
... and 14 more events
05 Jul 2013
Company name changed hms (971) LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
  • NM01 ‐ Change of name by resolution
05 Jul 2013
Termination of appointment of Donald Munro as a director
05 Jul 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 5 July 2013
05 Jul 2013
Termination of appointment of Hms Secretaries Limited as a secretary
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE WALLED GARDEN TRADING COMPANY LIMITED Charges

2 June 2016
Charge code SC45 3655 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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