GARDEN OPTIONS LIMITED
GALASHIELS

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Company number SC278837
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address GALL ROBERTSON CA, TWEEDSIDE PARK, GALASHIELS, TD1 3TE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 800 . The most likely internet sites of GARDEN OPTIONS LIMITED are www.gardenoptions.co.uk, and www.garden-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Garden Options Limited is a Private Limited Company. The company registration number is SC278837. Garden Options Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Garden Options Limited is Gall Robertson Ca Tweedside Park Galashiels Td1 3te. . HENDERSON, Hamish is a Secretary of the company. HENDERSON, Hamish Andrew David is a Director of the company. HENDERSON, Kate is a Director of the company. Secretary FOX FLEMING LTD has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HENDERSON, Gordon Edward has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HENDERSON, Hamish
Appointed Date: 20 May 2010
Director
HENDERSON, Hamish Andrew David
Appointed Date: 25 January 2005
57 years old
Director
HENDERSON, Kate
Appointed Date: 01 November 2008
54 years old

Resigned Directors

Secretary
FOX FLEMING LTD
Resigned: 20 May 2010
Appointed Date: 25 January 2005
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
HENDERSON, Gordon Edward
Resigned: 31 May 2007
Appointed Date: 25 January 2005
56 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Hamish Andrew David Henderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kate Rebecca Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDEN OPTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 May 2016
Micro company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 800
30 May 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 800
...
... and 33 more events
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
25 Jan 2005
Incorporation

GARDEN OPTIONS LIMITED Charges

6 November 2006
Bond & floating charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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