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GARDEN CENTRE HOLDINGS LIMITED

Company number SC292695

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
09 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM02	Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020	View PDF Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 27 pages (27 pages)
09 Mar 2020	TM01	Termination of appointment of Justin Matthew King as a director on 4 March 2020	View PDF Termination of appointment of Justin Matthew King as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 17 December 2019	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 17 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019	View PDF Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 GBP 1.00	View PDF Statement of capital on 6 November 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	View PDF Solvency Statement dated 30/10/19 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	MR04	Satisfaction of charge SC2926950010 in full	View PDF Satisfaction of charge SC2926950010 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	MR04	Satisfaction of charge SC2926950012 in full	View PDF Satisfaction of charge SC2926950012 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	MR04	Satisfaction of charge SC2926950009 in full	View PDF Satisfaction of charge SC2926950009 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	MR04	Satisfaction of charge SC2926950011 in full	View PDF Satisfaction of charge SC2926950011 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
08 Feb 2019	AP01	Appointment of Mr Richard Maclachlan as a director on 1 February 2019	View PDF Appointment of Mr Richard Maclachlan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019	View PDF Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP01	Appointment of Mr Justin Matthew King as a director on 1 November 2018	View PDF Appointment of Mr Justin Matthew King as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AP03	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018	View PDF Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM02	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018	View PDF Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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