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 - EDINBURGH

This company is listed in the following categories:
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

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