GROWING CONCERN SCOTLAND LTD.
PERTH

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Company number SC141671
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address BEAR HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PERTHSHIRE, PH1 3TW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Martine Sandra Brown as a director on 17 November 2016. The most likely internet sites of GROWING CONCERN SCOTLAND LTD. are www.growingconcernscotland.co.uk, and www.growing-concern-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Growing Concern Scotland Ltd is a Private Limited Company. The company registration number is SC141671. Growing Concern Scotland Ltd has been working since 10 December 1992. The present status of the company is Active. The registered address of Growing Concern Scotland Ltd is Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire Ph1 3tw. . BROWN, Martine Sandra is a Secretary of the company. BROWN, Martine Sandra is a Director of the company. GORDON, Brian James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SMITH, Ian Patrick has been resigned. Secretary STRETCH, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SMITH, Ian Patrick has been resigned. Director STRETCH, Michael has been resigned. Director TAYLOR, William has been resigned. Director TAYLOR, William has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BROWN, Martine Sandra
Appointed Date: 17 November 2016

Director
BROWN, Martine Sandra
Appointed Date: 17 November 2016
55 years old

Director
GORDON, Brian James
Appointed Date: 17 November 2016
60 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 December 1992
Appointed Date: 10 December 1992

Secretary
SMITH, Ian Patrick
Resigned: 13 June 2016
Appointed Date: 01 October 2008

Secretary
STRETCH, James
Resigned: 01 October 2008
Appointed Date: 10 December 1992

Nominee Director
MABBOTT, Stephen
Resigned: 10 December 1992
Appointed Date: 10 December 1992
75 years old

Director
SMITH, Ian Patrick
Resigned: 13 June 2016
Appointed Date: 01 October 2008
60 years old

Director
STRETCH, Michael
Resigned: 01 October 2008
Appointed Date: 10 December 1992
68 years old

Director
TAYLOR, William
Resigned: 22 October 2016
Appointed Date: 28 January 2016
64 years old

Director
TAYLOR, William
Resigned: 28 January 2016
Appointed Date: 01 October 2008
64 years old

Persons With Significant Control

Bear Scotland Ltd
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

GROWING CONCERN SCOTLAND LTD. Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 December 2015
22 Nov 2016
Appointment of Mrs Martine Sandra Brown as a director on 17 November 2016
22 Nov 2016
Termination of appointment of William Taylor as a director on 22 October 2016
22 Nov 2016
Appointment of Mr Brian James Gordon as a director on 17 November 2016
...
... and 75 more events
03 Feb 1993
New director appointed

03 Feb 1993
Ad 23/12/92--------- £ si 98@1=98 £ ic 2/100
16 Dec 1992
Director resigned
16 Dec 1992
Secretary resigned

10 Dec 1992
Incorporation

GROWING CONCERN SCOTLAND LTD. Charges

26 May 2003
Floating charge
Delivered: 29 May 2003
Status: Satisfied on 8 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
21 May 2000
Floating charge
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…