GARDENWOOD LIMITED - TAIN


Company Profile Company Filings

Overview

GARDENWOOD LIMITED is a Private Limited Company from TAIN SCOTLAND and has the status: Active.
GARDENWOOD LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: SC158110. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

GARDENWOOD LIMITED - TAIN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GARDENWOOD LTD
TAIN
IV19 1EB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY ROSS Aug 1982 British Director 2014-01-13 CURRENT
JAMES HARKISS Jan 1954 British Director 1995-06-01 CURRENT
MR LEONARD ARCHIBALD COULL Oct 1961 British Director 2018-11-07 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Director 1995-05-18 UNTIL 1995-06-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1995-05-18 UNTIL 1995-06-01 RESIGNED
GEORGE HERRIOT SHIELDS Oct 1939 British Director 1995-06-01 UNTIL 1995-11-19 RESIGNED
ANDREW VASS ROSS Jul 1957 British Director 2014-01-13 UNTIL 2023-06-30 RESIGNED
MR ADAM GUNN MACDONALD Mar 1950 British Director 1995-06-01 UNTIL 2007-02-10 RESIGNED
NIALL FRASER HARKISS Jan 1981 British Director 2014-01-13 UNTIL 2020-10-20 RESIGNED
DAVID GRINDLAY Feb 1954 British Director 1995-06-01 UNTIL 2013-01-15 RESIGNED
GEORGE ALEXANDER DUNN British Director 1995-06-01 UNTIL 1995-11-11 RESIGNED
NIALL FRASER HARKISS British Secretary 2014-01-13 UNTIL 2020-10-20 RESIGNED
DAVID GRINDLAY Feb 1954 British Secretary 1995-11-16 UNTIL 2013-01-15 RESIGNED
GEORGE ALEXANDER DUNN British Secretary 1995-06-01 UNTIL 1995-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Harkiss 2016-04-06 1/1954 Tain   Ross Shire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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W.H. MACKAY & SONS LIMITED ABERDEEN ... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
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BLYTHSWOOD TRADING LIMITED EVANTON Active SMALL 47190 - Other retail sale in non-specialised stores
BONE STEEL LIMITED EDINBURGH Dissolved... MEDIUM 2811 - Manufacture metal structures & parts
SKELTON ONSITE LTD. EDINBURGH Dissolved... SMALL 4545 - Other building completion
SORNBANK LTD AIRDRIE Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
GARDENWOOD LIMITED 2023-06-06 30-04-2023 £27 Cash £855,223 equity
GARDENWOOD LIMITED 2022-07-22 30-04-2022 £7,521 Cash £998,313 equity
GARDENWOOD LIMITED 2021-06-18 30-04-2021 £1 Cash £1,143,688 equity
GARDENWOOD LIMITED 2020-06-04 30-04-2020 £208,174 Cash £1,133,244 equity
GARDENWOOD LIMITED 2019-06-11 30-04-2019 £80,623 Cash £1,032,363 equity
GARDENWOOD LIMITED 2018-12-25 30-04-2018 £2,104 Cash £604,803 equity
GARDENWOOD LIMITED 2017-06-15 30-04-2017 £19,692 Cash £731,294 equity
Abbreviated Company Accounts - GARDENWOOD LIMITED 2016-07-16 30-04-2016 £685 Cash £664,627 equity

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