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Garden Centre Holdings Limited

Garden Centre Holdings Limited is a dissolved company incorporated on 3 November 2005 with the registered office located in Edinburgh, City of Edinburgh. Garden Centre Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 February 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
SC292695
Private limited company
Scottish Company
Age
20 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Addleshaw Goddard Llp Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
The Garden Centre Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Maclachlan is a mutual person.
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Richard John Maclachlan is a mutual person.
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Envisage Management Limited
Richard John Maclachlan is a mutual person.
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Envisage Dental Holdings Limited
Richard John Maclachlan is a mutual person.
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Envisage Finance Limited
Richard John Maclachlan is a mutual person.
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Cloud 10 Property Management Limited
Richard John Maclachlan is a mutual person.
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Envisage Healthcare Limited
Richard John Maclachlan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£603.21M
Increased by £29.46M (+5%)
Total Liabilities
-£793.78M
Increased by £46.63M (+6%)
Net Assets
-£190.57M
Decreased by £17.18M (+10%)
Debt Ratio (%)
132%
Increased by 1.37% (+1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Feb 2021
Laura Harradine-Greene Resigned
5 Years Ago on 7 May 2020
Full Accounts Submitted
5 Years Ago on 13 Mar 2020
Justin Matthew King Resigned
5 Years Ago on 4 Mar 2020
Registered Address Changed
5 Years Ago on 17 Dec 2019
Anthony Gerald Jones Resigned
5 Years Ago on 6 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Nov 2019
Charge Satisfied
6 Years Ago on 30 Jul 2019
Charge Satisfied
6 Years Ago on 30 Jul 2019
Charge Satisfied
6 Years Ago on 30 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2021
Resolutions
Submitted on 9 Nov 2020
Submitted on 9 Nov 2020
Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020
Submitted on 7 May 2020
Full accounts made up to 30 December 2018
Submitted on 13 Mar 2020
Termination of appointment of Justin Matthew King as a director on 4 March 2020
Submitted on 9 Mar 2020
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
Submitted on 17 Dec 2019
Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019
Submitted on 11 Dec 2019
Statement by Directors
Submitted on 6 Nov 2019
Statement of capital on 6 November 2019
Submitted on 6 Nov 2019
Repayment History
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