Glendoick Gardens Limited

Company Name	Glendoick Gardens Limited
Company Status	Active
Company Number	SC040028
Category	Private Limited Company
Incorporation Date	11 March 1964(60 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Kenneth Nicholas Euan Cox
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	24 May 1989(25 years, 2 months after company formation)
Appointment Duration	34 years, 11 months
Role	Nurseryman
Country of Residence	Scotland
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Director Name	Mr Peter Alfred Cox
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	24 May 1989(25 years, 2 months after company formation)
Appointment Duration	34 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Director Name	Mrs Jane Marjorie Cox
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 July 2000(36 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Secretary Name	Mrs Jane Cox
Status	Current
Appointed	29 January 2020(55 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Glendoick Perth PH2 7NS Scotland

Director Name	Raymond Peter Cox
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(25 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 June 1995)
Role	Farmer
Correspondence Address	Glendoick Glencarse Perthshire Ph2 7

Director Name	Edith Patricia Cox
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(25 years, 2 months after company formation)
Appointment Duration	30 years, 11 months (resigned 02 May 2020)
Role	Nurseryman
Country of Residence	Scotland
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Secretary Name	Edith Patricia Cox
Nationality	British
Status	Resigned
Appointed	24 May 1989(25 years, 2 months after company formation)
Appointment Duration	30 years, 8 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Contact

Website	glendoick.com
Telephone	01738 860260
Telephone region	Perth

Location

Registered Address	Glendoick Perth PH2 7NS Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Shareholders

8.7k at £1	Edith Cox 9.58% Ordinary
45.5k at £1	Peter Cox 50.08% Ordinary
21.7k at £1	Kenneth Cox 23.83% Ordinary
15k at £1	Jane Marjorie Cox 16.51% Ordinary

Financials

Year	2014
Net Worth	£1,812,377
Cash	£406,821
Current Liabilities	£307,243

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

28 February 2018	Delivered on: 8 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Glendoick in the county of perth. Please refer to instrument for further details. Outstanding
26 March 1991	Delivered on: 15 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
24 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
19 October 2022	Statement of capital following an allotment of shares on 28 September 2022 GBP 211,050 (9 pages)
18 October 2022	Change of share class name or designation (2 pages)
14 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
12 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2022	Memorandum and Articles of Association (18 pages)
1 July 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
6 January 2022	Change of details for Mr Peter Alfred Cox as a person with significant control on 13 December 2021 (5 pages)
6 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2022	Statement of capital following an allotment of shares on 13 December 2021 GBP 210,850 (6 pages)
6 January 2022	Memorandum and Articles of Association (19 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
30 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Edith Patricia Cox as a director on 2 May 2020 (1 page)
29 January 2020	Termination of appointment of Edith Patricia Cox as a secretary on 29 January 2020 (1 page)
29 January 2020	Appointment of Mrs Jane Cox as a secretary on 29 January 2020 (2 pages)
6 September 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
4 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
5 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
8 March 2018	Registration of charge SC0400280002, created on 28 February 2018 (8 pages)
28 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
28 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 90,850 (7 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 90,850 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 90,850 (7 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 90,850 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 90,850 (7 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 90,850 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 June 2009	Return made up to 20/05/09; full list of members (5 pages)
17 June 2009	Return made up to 20/05/09; full list of members (5 pages)
6 August 2008	Return made up to 20/05/08; full list of members (8 pages)
6 August 2008	Return made up to 20/05/08; full list of members (8 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 July 2007	Return made up to 20/05/07; change of members (8 pages)
6 July 2007	Return made up to 20/05/07; change of members (8 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 June 2006	Return made up to 20/05/06; full list of members (9 pages)
16 June 2006	Return made up to 20/05/06; full list of members (9 pages)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 June 2005	Return made up to 20/05/05; full list of members (9 pages)
3 June 2005	Return made up to 20/05/05; full list of members (9 pages)
14 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
14 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
2 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
17 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
21 October 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
17 June 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
17 June 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
6 June 2002	Return made up to 20/05/02; full list of members (9 pages)
6 June 2002	Return made up to 20/05/02; full list of members (9 pages)
7 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
7 June 2001	Return made up to 20/05/01; full list of members (7 pages)
7 June 2001	Return made up to 20/05/01; full list of members (7 pages)
7 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
25 May 2000	Return made up to 20/05/00; full list of members (7 pages)
25 May 2000	Return made up to 20/05/00; full list of members (7 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 June 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	Full accounts made up to 30 November 1997 (14 pages)
16 June 1998	Full accounts made up to 30 November 1997 (14 pages)
17 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
9 June 1997	Return made up to 20/05/97; full list of members (6 pages)
9 June 1997	Return made up to 20/05/97; full list of members (6 pages)
23 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
23 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
3 July 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
21 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
21 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
19 June 1995	Return made up to 20/05/95; no change of members (4 pages)
19 June 1995	Return made up to 20/05/95; no change of members (4 pages)
15 April 1991	Partic of mort/charge 4278 (3 pages)
15 April 1991	Partic of mort/charge 4278 (3 pages)
6 March 1964	Incorporation (12 pages)
6 March 1964	Incorporation (12 pages)

Glendoick Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland