Active
Company Information for GARDEN'S PHARMACY LIMITED
SENTOSA LODGE, SINCLAIR HILLS, FRASERBURGH, ABERDEENSHIRE, AB43 7AL,
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Company Registration Number
SC191254
Private Limited Company
Active |
Company Name | |
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GARDEN'S PHARMACY LIMITED | |
Legal Registered Office | |
SENTOSA LODGE SINCLAIR HILLS FRASERBURGH ABERDEENSHIRE AB43 7AL Other companies in IV30 | |
Company Number | SC191254 | |
---|---|---|
Company ID Number | SC191254 | |
Date formed | 1998-11-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 10:26:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE GARDEN |
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RUTH GARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETERKINS, SOLICITORS |
Nominated Secretary | ||
PETERKINS SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM Commerce House South Street Elgin Moray IV30 1JE | ||
Change of details for David George Garden as a person with significant control on 2022-07-05 | ||
Change of details for Ruth Garden as a person with significant control on 2022-07-05 | ||
Director's details changed for Ruth Garden on 2022-07-05 | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM Sentosa Lodge Sinclair Hills Fraserburgh Aberdeenshire AB43 7AH Scotland | ||
Director's details changed for David George Garden on 2022-07-05 | ||
PSC04 | Change of details for David George Garden as a person with significant control on 2022-07-05 | |
CH01 | Director's details changed for Ruth Garden on 2022-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM Commerce House South Street Elgin Moray IV30 1JE | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1912540015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1912540013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1912540014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1912540011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1912540012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1912540011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1912540012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1912540010 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 344001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 344001 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 344001 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GARDEN / 03/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH GARDEN / 03/06/2014 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 344001 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 18/11/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | |
AR01 | 18/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH GARDEN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GARDEN / 24/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 24/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 100 UNION STREET ABERDEEN AB10 1QR | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
88(2)R | AD 28/02/01--------- £ SI 74000@1=74000 £ IC 270001/344001 | |
363a | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363a | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | £ NC 100/500000 05/03/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/99 | |
SRES01 | ALTER MEM AND ARTS 05/03/99 | |
88(2)R | AD 05/03/99--------- £ SI 269999@1=269999 £ IC 2/270001 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 | |
CERTNM | COMPANY NAME CHANGED PLACE D'OR 486 LIMITED CERTIFICATE ISSUED ON 14/01/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
FLOATING CHARGE | Satisfied | SANTANDER UK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | AAH PHARMACEUTICALS LTD AND ANOTHER | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDEN'S PHARMACY LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as GARDEN'S PHARMACY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |