Garden Centre Holdings Ltd was founded on 03 November 2005 and has its registered office in Edinburgh, it's status is listed as "Liquidation". This organisation has 6 directors listed as Bourlet, Mary Elizabeth, Harradine-greene, Laura, Steinmeyer, Nils Olin, Ward, Elizabeth Ann, King, Justin Matthew, Mclaughlan, Roger in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Justin Matthew | 01 November 2018 | 04 March 2020 | 1 |
| MCLAUGHLAN, Roger | 10 March 2016 | 01 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURLET, Mary Elizabeth | 25 August 2016 | 01 February 2018 | 1 |
| HARRADINE-GREENE, Laura | 01 February 2018 | 07 May 2020 | 1 |
| STEINMEYER, Nils Olin | 19 October 2012 | 11 February 2016 | 1 |
| WARD, Elizabeth Ann | 11 February 2016 | 13 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 08 June 2020 | |
| TM02 - Termination of appointment of secretary | 07 May 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AD01 - Change of registered office address | 17 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| RESOLUTIONS - N/A | 06 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 November 2019 | |
| SH19 - Statement of capital | 06 November 2019 | |
| CAP-SS - N/A | 06 November 2019 | |
| CS01 - N/A | 04 November 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AP03 - Appointment of secretary | 01 February 2018 | |
| TM02 - Termination of appointment of secretary | 01 February 2018 | |
| CS01 - N/A | 01 December 2017 | |
| MR04 - N/A | 17 October 2017 | |
| MR04 - N/A | 17 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| MR01 - N/A | 29 September 2017 | |
| MR01 - N/A | 27 September 2017 | |
| MR01 - N/A | 26 September 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| CH01 - Change of particulars for director | 07 April 2017 | |
| AUD - Auditor's letter of resignation | 23 February 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| RP04TM01 - N/A | 15 September 2016 | |
| RP04TM01 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| AP03 - Appointment of secretary | 30 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| TM02 - Termination of appointment of secretary | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AP03 - Appointment of secretary | 25 February 2016 | |
| TM02 - Termination of appointment of secretary | 25 February 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP03 - Appointment of secretary | 25 October 2012 | |
| TM02 - Termination of appointment of secretary | 25 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AD01 - Change of registered office address | 27 August 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 May 2012 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| CC04 - Statement of companies objects | 30 April 2012 | |
| RP04 - N/A | 05 April 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| MEM/ARTS - N/A | 28 July 2009 | |
| CERTNM - Change of name certificate | 25 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| RESOLUTIONS - N/A | 01 April 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2009 | |
| 123 - Notice of increase in nominal capital | 01 April 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 466(Scot) - N/A | 13 March 2009 | |
| 466(Scot) - N/A | 13 March 2009 | |
| 466(Scot) - N/A | 11 March 2009 | |
| 466(Scot) - N/A | 11 March 2009 | |
| 410(Scot) - N/A | 04 March 2009 | |
| 410(Scot) - N/A | 04 March 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| SA - Shares agreement | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2007 | |
| 123 - Notice of increase in nominal capital | 07 August 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 123 - Notice of increase in nominal capital | 11 July 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| 123 - Notice of increase in nominal capital | 07 March 2007 | |
| 410(Scot) - N/A | 01 March 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| 225 - Change of Accounting Reference Date | 06 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2006 | |
| 123 - Notice of increase in nominal capital | 06 July 2006 | |
| 410(Scot) - N/A | 04 May 2006 | |
| 410(Scot) - N/A | 04 May 2006 | |
| 410(Scot) - N/A | 08 March 2006 | |
| MEM/ARTS - N/A | 01 March 2006 | |
| CERTNM - Change of name certificate | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| NEWINC - New incorporation documents | 03 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| Security accession deed | 24 April 2012 | Fully Satisfied |
N/A |
| Floating charge | 24 April 2012 | Fully Satisfied |
N/A |
| Security agreement | 24 February 2009 | Fully Satisfied |
N/A |
| Floating charge | 24 February 2009 | Fully Satisfied |
N/A |
| Supplemental charge | 12 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 20 April 2006 | Fully Satisfied |
N/A |
| Floating charge | 20 April 2006 | Fully Satisfied |
N/A |
| Floating charge | 27 February 2006 | Fully Satisfied |
N/A |
