Klondyke Garden Centres Limited

Company Name	Klondyke Garden Centres Limited
Company Status	Active
Company Number	SC071011
Category	Private Limited Company
Incorporation Date	27 March 1980(44 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Dorothy Agnes Dickson Gault
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 1989(9 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Horticulturalist
Country of Residence	Scotland
Correspondence Address	Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX Scotland

Secretary Name	Mrs Dorothy Agnes Dickson Gault
Nationality	British
Status	Current
Appointed	11 September 1989(9 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX Scotland

Director Name	Mr William David Yardley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX Scotland

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(26 years after company formation)
Appointment Duration	18 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX Scotland

Director Name	Mrs Sharon Allan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(26 years after company formation)
Appointment Duration	18 years
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX Scotland

Director Name	David Abbott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(27 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Retail Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX Scotland

Director Name	Ben M Dracup
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(9 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	1 Cluny Avenue Bearsden Glasgow Lanarkshire G61 2JQ Scotland

Director Name	Mr Robert David Gault
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(9 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 15 February 2011)
Role	Horticulturalist
Country of Residence	Scotland
Correspondence Address	Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX Scotland

Director Name	Mr Thomas Bennie
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(12 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 February 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Nodsdale Falkirk Road Linlithgow West Lothian EH49 7BQ Scotland

Director Name	John Gerard Conway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(12 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 February 2004)
Role	Operations Director
Correspondence Address	19 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Mr Edward Douglas McGhee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(18 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 24 August 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	7 Easdale Place Newton Mearns Glasgow Lanarkshire G77 6XD Scotland

Director Name	William Joseph Stewart
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(20 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodland Way Long Newton Cleveland TS21 1DJ

Contact

Website	klondyke.co.uk

Location

Registered Address	Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	6 other UK companies use this postal address

Shareholders

5k at £1	Klondyke Group LTD 99.96% Ordinary
2 at £1	D.a.d. Gault 0.04% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

6 August 2015	Delivered on: 11 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 March 2012	Delivered on: 8 March 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 March 1996	Delivered on: 13 March 1996 Satisfied on: 8 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 October 1980	Delivered on: 13 November 1980 Satisfied on: 8 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
16 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
12 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
25 February 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
19 August 2021	Satisfaction of charge 3 in full (1 page)
10 August 2021	Director's details changed for Mrs Dorothy Agnes Dickson Gault on 10 August 2021 (2 pages)
10 August 2021	Director's details changed for David Abbott on 10 August 2021 (2 pages)
10 August 2021	Secretary's details changed for Mrs Dorothy Agnes Dickson Gault on 10 August 2021 (1 page)
10 August 2021	Director's details changed for Mr Robert John Hewitt on 10 August 2021 (2 pages)
10 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 September 2018	Registered office address changed from Head Office Beancross Road Polmont FK2 0XS to Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX on 4 September 2018 (1 page)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 August 2017	Termination of appointment of Edward Douglas Mcghee as a director on 24 August 2017 (1 page)
25 August 2017	Termination of appointment of Edward Douglas Mcghee as a director on 24 August 2017 (1 page)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 March 2017	Termination of appointment of William Joseph Stewart as a director on 31 December 2016 (1 page)
2 March 2017	Termination of appointment of William Joseph Stewart as a director on 31 December 2016 (1 page)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 August 2015	Registration of charge SC0710110004, created on 6 August 2015 (21 pages)
11 August 2015	Registration of charge SC0710110004, created on 6 August 2015 (21 pages)
11 August 2015	Registration of charge SC0710110004, created on 6 August 2015 (21 pages)
4 August 2015	Director's details changed for William David Yardley on 20 December 2014 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (10 pages)
4 August 2015	Director's details changed for William David Yardley on 20 December 2014 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (10 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5,000 (10 pages)
31 July 2014	Director's details changed for Mrs Sharon Allan on 15 August 2013 (2 pages)
31 July 2014	Director's details changed for Mrs Sharon Allan on 15 August 2013 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5,000 (10 pages)
2 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
4 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 February 2013	Termination of appointment of Thomas Bennie as a director (1 page)
6 February 2013	Termination of appointment of Thomas Bennie as a director (1 page)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
9 August 2011	Termination of appointment of Robert Gault as a director (1 page)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
9 August 2011	Termination of appointment of Robert Gault as a director (1 page)
6 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (12 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (12 pages)
31 March 2010	Full accounts made up to 28 September 2009 (11 pages)
31 March 2010	Full accounts made up to 28 September 2009 (11 pages)
11 September 2009	Return made up to 31/07/09; full list of members (6 pages)
11 September 2009	Return made up to 31/07/09; full list of members (6 pages)
31 March 2009	Full accounts made up to 28 September 2008 (24 pages)
31 March 2009	Full accounts made up to 28 September 2008 (24 pages)
21 August 2008	Director's change of particulars / sharon allan / 23/04/2007 (2 pages)
21 August 2008	Director's change of particulars / sharon allan / 23/04/2007 (2 pages)
21 August 2008	Return made up to 31/07/08; full list of members (6 pages)
21 August 2008	Return made up to 31/07/08; full list of members (6 pages)
7 May 2008	Full accounts made up to 30 September 2007 (18 pages)
7 May 2008	Full accounts made up to 30 September 2007 (18 pages)
22 August 2007	Return made up to 31/07/07; full list of members (4 pages)
22 August 2007	Return made up to 31/07/07; full list of members (4 pages)
5 June 2007	Full accounts made up to 1 October 2006 (18 pages)
5 June 2007	Full accounts made up to 1 October 2006 (18 pages)
5 June 2007	Full accounts made up to 1 October 2006 (18 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
1 August 2006	Return made up to 31/07/06; full list of members (4 pages)
1 August 2006	Return made up to 31/07/06; full list of members (4 pages)
14 June 2006	Full accounts made up to 2 October 2005 (21 pages)
14 June 2006	Full accounts made up to 2 October 2005 (21 pages)
14 June 2006	Full accounts made up to 2 October 2005 (21 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
31 May 2005	Full accounts made up to 26 September 2004 (18 pages)
31 May 2005	Full accounts made up to 26 September 2004 (18 pages)
6 August 2004	Return made up to 31/07/04; full list of members (9 pages)
6 August 2004	Return made up to 31/07/04; full list of members (9 pages)
12 June 2004	Full accounts made up to 28 September 2003 (20 pages)
12 June 2004	Full accounts made up to 28 September 2003 (20 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
8 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2003	Full accounts made up to 29 September 2002 (18 pages)
12 June 2003	Full accounts made up to 29 September 2002 (18 pages)
29 August 2002	Return made up to 31/07/02; full list of members (9 pages)
29 August 2002	Return made up to 31/07/02; full list of members (9 pages)
27 June 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
27 June 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2001	Accounts for a medium company made up to 1 October 2000 (21 pages)
25 June 2001	Accounts for a medium company made up to 1 October 2000 (21 pages)
25 June 2001	Accounts for a medium company made up to 1 October 2000 (21 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
11 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2000	Accounts for a medium company made up to 26 September 1999 (23 pages)
24 July 2000	Accounts for a medium company made up to 26 September 1999 (23 pages)
6 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 1999	Accounts for a medium company made up to 27 September 1998 (21 pages)
30 July 1999	Accounts for a medium company made up to 27 September 1998 (21 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
30 July 1998	Accounts for a medium company made up to 28 September 1997 (22 pages)
30 July 1998	Accounts for a medium company made up to 28 September 1997 (22 pages)
30 July 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 1997	Return made up to 31/07/97; no change of members (7 pages)
15 August 1997	Return made up to 31/07/97; no change of members (7 pages)
28 July 1997	Accounts for a medium company made up to 29 September 1996 (22 pages)
28 July 1997	Accounts for a medium company made up to 29 September 1996 (22 pages)
26 July 1996	Accounts for a medium company made up to 1 October 1995 (21 pages)
26 July 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
26 July 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
26 July 1996	Accounts for a medium company made up to 1 October 1995 (21 pages)
26 July 1996	Accounts for a medium company made up to 1 October 1995 (21 pages)
13 March 1996	Partic of mort/charge * (6 pages)
13 March 1996	Partic of mort/charge * (6 pages)
27 July 1995	Accounts for a medium company made up to 25 September 1994 (18 pages)
27 July 1995	Accounts for a medium company made up to 25 September 1994 (18 pages)
23 March 1995	Company name changed\certificate issued on 23/03/95 (2 pages)
23 March 1995	Company name changed\certificate issued on 23/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1980	Incorporation (16 pages)
27 March 1980	Incorporation (16 pages)

Klondyke Garden Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland