GARDENWOOD LIMITED

SC158110
GARDENWOOD LTD BLARLIATH INDUSTRIAL ESTATE TAIN SCOTLAND IV19 1EB

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 9 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2023 capital Return of Allotment of shares 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 capital Notice of cancellation of shares 4 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Vass Ross) 1 Buy now
05 Jun 2023 accounts Annual Accounts 10 Buy now
27 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2022 capital Notice of cancellation of shares 6 Buy now
26 Aug 2022 capital Return of purchase of own shares 4 Buy now
21 Jul 2022 accounts Annual Accounts 10 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 10 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2021 capital Notice of cancellation of shares 4 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2021 officers Termination of appointment of secretary (Niall Fraser Harkiss) 1 Buy now
08 Jan 2021 officers Termination of appointment of director (Niall Fraser Harkiss) 1 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
30 Oct 2020 capital Return of purchase of own shares 3 Buy now
20 Oct 2020 capital Notice of cancellation of shares 5 Buy now
03 Jun 2020 accounts Annual Accounts 11 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2019 accounts Annual Accounts 10 Buy now
16 Apr 2019 officers Appointment of director (Mr Leonard Archibald Coull) 2 Buy now
22 Dec 2018 accounts Annual Accounts 9 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2018 officers Change of particulars for secretary (Niall Fraser Harkiss) 1 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
10 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2016 accounts Annual Accounts 4 Buy now
21 Dec 2015 annual-return Annual Return 8 Buy now
11 Aug 2015 accounts Annual Accounts 7 Buy now
11 Dec 2014 annual-return Annual Return 8 Buy now
17 Jun 2014 accounts Annual Accounts 7 Buy now
16 Jan 2014 officers Appointment of director (Niall Fraser Harkiss) 3 Buy now
16 Jan 2014 officers Appointment of director (Gary Ross) 3 Buy now
16 Jan 2014 officers Appointment of director (Andrew Vass Ross) 3 Buy now
16 Jan 2014 officers Appointment of secretary (Niall Fraser Harkiss) 3 Buy now
14 Jan 2014 accounts Annual Accounts 6 Buy now
21 Nov 2013 annual-return Annual Return 3 Buy now
05 Jul 2013 mortgage Registration of a charge 20 Buy now
30 May 2013 annual-return Annual Return 3 Buy now
28 Jan 2013 officers Termination of appointment of secretary (David Grindlay) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (David Grindlay) 2 Buy now
18 Jan 2013 accounts Annual Accounts 7 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 9 Buy now
25 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Jul 2011 accounts Annual Accounts 9 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 9 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
24 Dec 2008 accounts Annual Accounts 7 Buy now
29 Jul 2008 accounts Annual Accounts 9 Buy now
11 Jun 2008 capital Ad 19/05/08\gbp si 1@1=1\gbp ic 10000/10001\ 2 Buy now
11 Jun 2008 capital Nc inc already adjusted 08/05/08 1 Buy now
11 Jun 2008 resolution Resolution 1 Buy now
02 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
29 May 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
28 Mar 2007 accounts Annual Accounts 4 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 May 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 accounts Annual Accounts 9 Buy now
02 Jun 2005 accounts Annual Accounts 9 Buy now
24 May 2005 annual-return Return made up to 18/05/05; full list of members 3 Buy now
26 Jul 2004 accounts Annual Accounts 9 Buy now
10 May 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
30 Oct 2003 mortgage Partic of mort/charge ***** 5 Buy now
12 Aug 2003 accounts Annual Accounts 9 Buy now
16 May 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 9 Buy now
17 May 2002 annual-return Return made up to 18/05/02; full list of members 7 Buy now
25 Jul 2001 accounts Annual Accounts 9 Buy now
06 Jun 2001 annual-return Return made up to 18/05/01; full list of members 7 Buy now
06 Jun 2001 capital Ad 01/10/99-11/05/01 £ si 9900@1 2 Buy now
06 Jun 2001 capital Nc inc already adjusted 01/06/01 1 Buy now
06 Jun 2001 resolution Resolution 1 Buy now
08 Aug 2000 accounts Annual Accounts 10 Buy now
24 May 2000 annual-return Return made up to 18/05/00; full list of members 7 Buy now
11 Nov 1999 mortgage Partic of mort/charge ***** 5 Buy now
04 Oct 1999 address Registered office changed on 04/10/99 from: 19 dumbuck gardens dumbarton G82 1DA 1 Buy now
01 Sep 1999 accounts Annual Accounts 9 Buy now
23 May 1999 annual-return Return made up to 18/05/99; full list of members 6 Buy now
04 Jul 1998 annual-return Return made up to 18/05/98; full list of members 6 Buy now
08 Apr 1998 accounts Annual Accounts 8 Buy now
09 Jan 1998 address Registered office changed on 09/01/98 from: 18 silverton ave dmbarton G82 1BX 1 Buy now
19 Jun 1997 annual-return Return made up to 18/05/97; full list of members 6 Buy now
24 Mar 1997 mortgage Partic of mort/charge ***** 6 Buy now
20 Dec 1996 accounts Annual Accounts 8 Buy now
13 Jun 1996 annual-return Return made up to 18/05/96; full list of members 6 Buy now
13 Feb 1996 accounts Accounting reference date notified as 31/10 1 Buy now