GARDEN CENTRE HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GARDEN CENTRE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
GARDEN CENTRE HOLDINGS LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: SC292695. The accounts status is FULL.
GARDEN CENTRE HOLDINGS LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: SC292695. The accounts status is FULL.
GARDEN CENTRE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2018 |
Registered Office
C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MACLACHLAN | Jul 1976 | British | Director | 2019-02-01 | CURRENT |
MR STEPHEN JOHN PITCHER | Jun 1962 | British | Director | 2009-04-24 UNTIL 2013-07-31 | RESIGNED |
KIRSTY ELIZABETH MURRAY | Apr 1977 | Secretary | 2007-11-30 UNTIL 2009-02-24 | RESIGNED | |
LAURA HARRADINE-GREENE | Secretary | 2018-02-01 UNTIL 2020-05-07 | RESIGNED | ||
MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Secretary | 2009-06-04 UNTIL 2012-10-19 | RESIGNED |
MRS LORRAINE ANNE ROBERTSON | Nov 1968 | British | Director | 2009-04-24 UNTIL 2012-10-19 | RESIGNED |
MRS SHARON SEALES | Sep 1976 | British | Secretary | 2006-01-31 UNTIL 2009-02-24 | RESIGNED |
MR NILS OLIN STEINMEYER | Secretary | 2012-10-19 UNTIL 2016-02-11 | RESIGNED | ||
MRS ELIZABETH ANN WARD | Secretary | 2016-02-11 UNTIL 2016-07-13 | RESIGNED | ||
MRS MARY ELIZABETH BOURLET | Secretary | 2016-08-25 UNTIL 2018-02-01 | RESIGNED | ||
MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2012-10-19 UNTIL 2016-08-18 | RESIGNED |
MR ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2016-03-10 UNTIL 2019-02-01 | RESIGNED |
MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2012-10-19 UNTIL 2016-04-01 | RESIGNED |
MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2006-01-31 UNTIL 2009-02-24 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2005-11-03 UNTIL 2006-01-31 | RESIGNED | ||
MR DAVID JULIAN PIERPOINT | Apr 1968 | British | Director | 2009-04-24 UNTIL 2010-05-11 | RESIGNED |
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2006-06-19 UNTIL 2009-02-24 | RESIGNED |
MR NICHOLAS CHARLES GILMOUR MARSHALL | Jan 1950 | British | Director | 2009-02-24 UNTIL 2012-10-22 | RESIGNED |
MR ANTHONY GERALD JONES | Aug 1973 | British | Director | 2016-04-06 UNTIL 2019-12-06 | RESIGNED |
MR RICHARD LEON KOZLOWSKI | May 1963 | British | Director | 2009-04-24 UNTIL 2010-09-30 | RESIGNED |
MR JUSTIN MATTHEW KING | May 1961 | British | Director | 2016-08-18 UNTIL 2016-10-31 | RESIGNED |
MR JUSTIN MATTHEW KING | May 1961 | British | Director | 2018-11-01 UNTIL 2020-03-04 | RESIGNED |
MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Director | 2009-02-24 UNTIL 2012-10-19 | RESIGNED |
HANS KRISTIAN HUSTAD | May 1949 | Norwegian | Director | 2006-06-19 UNTIL 2009-02-24 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-06-19 UNTIL 2009-02-24 | RESIGNED |
MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2006-01-31 UNTIL 2009-02-24 | RESIGNED |
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2012-11-19 UNTIL 2016-03-09 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-11-03 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Garden Centre Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |