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Home > Scotland > GARDEN'S PHARMACY LIMITED
Company Information for

GARDEN'S PHARMACY LIMITED

SENTOSA LODGE, SINCLAIR HILLS, FRASERBURGH, ABERDEENSHIRE, AB43 7AL,
Company Registration Number
SC191254
Private Limited Company
Active

Company Overview

About Garden's Pharmacy Ltd
GARDEN'S PHARMACY LIMITED was founded on 1998-11-18 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Garden's Pharmacy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARDEN'S PHARMACY LIMITED
 
Legal Registered Office
SENTOSA LODGE
SINCLAIR HILLS
FRASERBURGH
ABERDEENSHIRE
AB43 7AL
Other companies in IV30
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDEN'S PHARMACY LIMITED
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Company Officers of GARDEN'S PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE GARDEN
Director 1998-12-23
RUTH GARDEN
Director 1998-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETERKINS, SOLICITORS
Nominated Secretary 1998-11-18 2010-01-29
PETERKINS SERVICES LIMITED
Nominated Director 1998-11-18 1998-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM Commerce House South Street Elgin Moray IV30 1JE
2022-07-05Change of details for David George Garden as a person with significant control on 2022-07-05
2022-07-05Change of details for Ruth Garden as a person with significant control on 2022-07-05
2022-07-05Director's details changed for Ruth Garden on 2022-07-05
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM Sentosa Lodge Sinclair Hills Fraserburgh Aberdeenshire AB43 7AH Scotland
2022-07-05Director's details changed for David George Garden on 2022-07-05
2022-07-05PSC04Change of details for David George Garden as a person with significant control on 2022-07-05
2022-07-05CH01Director's details changed for Ruth Garden on 2022-07-05
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM Commerce House South Street Elgin Moray IV30 1JE
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1912540015
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1912540013
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1912540014
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1912540011
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1912540012
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1912540011
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1912540012
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1912540010
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 344001
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 344001
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 344001
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GARDEN / 03/06/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH GARDEN / 03/06/2014
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 344001
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0118/11/12 FULL LIST
2012-10-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-04-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-04-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-02-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2012-02-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-02-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-18AR0118/11/11 FULL LIST
2011-09-29AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-18AR0118/11/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX
2010-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS
2009-11-24AR0118/11/09 FULL LIST
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH GARDEN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GARDEN / 24/11/2009
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 24/11/2009
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 100 UNION STREET ABERDEEN AB10 1QR
2009-02-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-05-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-21363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-12363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-12-24363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-01363aRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-30363aRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS; AMEND
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-29363aRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-01-18363aRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-05-0988(2)RAD 28/02/01--------- £ SI 74000@1=74000 £ IC 270001/344001
2001-01-12363aRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-01-14363aRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-03-30410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-11410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-11123£ NC 100/500000 05/03/99
1999-03-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/99
1999-03-11SRES01ALTER MEM AND ARTS 05/03/99
1999-03-1188(2)RAD 05/03/99--------- £ SI 269999@1=269999 £ IC 2/270001
1999-02-02225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00
1999-01-13CERTNMCOMPANY NAME CHANGED PLACE D'OR 486 LIMITED CERTIFICATE ISSUED ON 14/01/99
1999-01-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GARDEN'S PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDEN'S PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-26 Outstanding THE BANK OF SCOTLAND PLC
2017-06-22 Outstanding BANK OF SCOTLAND PLC
2017-06-22 Outstanding BANK OF SCOTLAND PLC
2017-04-01 Satisfied BANK OF SCOTLAND PLC
2017-04-01 Satisfied BANK OF SCOTLAND PLC
2017-03-22 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-02-01 Satisfied SANTANDER UK PLC
DEBENTURE 2012-02-01 Satisfied SANTANDER UK PLC
FLOATING CHARGE 2012-01-31 Satisfied SANTANDER UK PLC
STANDARD SECURITY 2008-05-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-05-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-09-28 Satisfied AAH PHARMACEUTICALS LTD AND ANOTHER
STANDARD SECURITY 1999-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-03-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Intangible Assets
Patents
We have not found any records of GARDEN'S PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDEN'S PHARMACY LIMITED
Trademarks
We have not found any records of GARDEN'S PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDEN'S PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as GARDEN'S PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDEN'S PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDEN'S PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDEN'S PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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