Established in 1995, Gardenwood Ltd are based in Tain, it has a status of "Active". Gardenwood Ltd has 9 directors listed. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULL, Leonard Archibald | 07 November 2018 | - | 1 |
HARKISS, James | 01 June 1995 | - | 1 |
HARKISS, Niall Fraser | 13 January 2014 | - | 1 |
ROSS, Andrew Vass | 13 January 2014 | - | 1 |
ROSS, Gary | 13 January 2014 | - | 1 |
GRINDLAY, David | 01 June 1995 | 15 January 2013 | 1 |
MACDONALD, Adam Gunn | 01 June 1995 | 10 February 2007 | 1 |
SHIELDS, George Herriot | 01 June 1995 | 19 November 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARKISS, Niall Fraser | 13 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 22 November 2019 | |
PSC04 - N/A | 22 November 2019 | |
AA - Annual Accounts | 09 June 2019 | |
AP01 - Appointment of director | 16 April 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 13 December 2018 | |
CH03 - Change of particulars for secretary | 13 December 2018 | |
AD01 - Change of registered office address | 13 December 2018 | |
PSC01 - N/A | 14 November 2017 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 10 December 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AP01 - Appointment of director | 16 January 2014 | |
AP01 - Appointment of director | 16 January 2014 | |
AP01 - Appointment of director | 16 January 2014 | |
AP03 - Appointment of secretary | 16 January 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 21 November 2013 | |
MR01 - N/A | 05 July 2013 | |
AR01 - Annual Return | 30 May 2013 | |
TM02 - Termination of appointment of secretary | 28 January 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AA01 - Change of accounting reference date | 25 July 2011 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 01 June 2010 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 24 December 2008 | |
AA - Annual Accounts | 29 July 2008 | |
RESOLUTIONS - N/A | 11 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
123 - Notice of increase in nominal capital | 11 June 2008 | |
363a - Annual Return | 02 June 2008 | |
363a - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
363a - Annual Return | 22 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
AA - Annual Accounts | 12 January 2006 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 10 May 2004 | |
410(Scot) - N/A | 30 October 2003 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 25 July 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
363s - Annual Return | 06 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2001 | |
123 - Notice of increase in nominal capital | 06 June 2001 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 24 May 2000 | |
410(Scot) - N/A | 11 November 1999 | |
287 - Change in situation or address of Registered Office | 04 October 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 23 May 1999 | |
363s - Annual Return | 04 July 1998 | |
AA - Annual Accounts | 08 April 1998 | |
287 - Change in situation or address of Registered Office | 09 January 1998 | |
363s - Annual Return | 19 June 1997 | |
410(Scot) - N/A | 24 March 1997 | |
AA - Annual Accounts | 20 December 1996 | |
363s - Annual Return | 13 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1996 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
287 - Change in situation or address of Registered Office | 29 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1995 | |
288 - N/A | 11 August 1995 | |
288 - N/A | 11 August 1995 | |
288 - N/A | 11 August 1995 | |
288 - N/A | 11 August 1995 | |
288 - N/A | 11 August 1995 | |
NEWINC - New incorporation documents | 18 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2013 | Outstanding |
N/A |
Standard security | 17 October 2003 | Outstanding |
N/A |
Standard security | 25 October 1999 | Outstanding |
N/A |
Floating charge | 15 March 1997 | Outstanding |
N/A |