Growing Concern Scotland Ltd.

Company Name	Growing Concern Scotland Ltd.
Directors	Martine Sandra Brown and Iain William Murray
Company Status	Active
Company Number	SC141671
Category	Private Limited Company
Incorporation Date	10 December 1992(31 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Martine Sandra Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(23 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Secretary Name	Mrs Martine Sandra Brown
Status	Current
Appointed	17 November 2016(23 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Director Name	Mr Iain William Murray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(24 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Michael Stretch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shore Cottage Lerags Oban Argyll PA34 4SE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	James Stretch
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Drummin Ballinluig Pitlochry Perthshire PH9 0PA Scotland

Director Name	William Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(15 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Director Name	Ian Patrick Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(15 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Secretary Name	Ian Patrick Smith
Nationality	British
Status	Resigned
Appointed	01 October 2008(15 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Director Name	Mr William Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(23 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Director Name	Mr Brian James Gordon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(23 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 April 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Contact

Website	growingconcernscotland.com
Telephone	01764 684900
Telephone region	Crieff

Location

Registered Address	Bear House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

1.1k at £1	Bear Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

26 May 2003	Delivered on: 29 May 2003 Satisfied on: 8 October 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited 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. Fully Satisfied
21 May 2000	Delivered on: 25 May 2000 Persons entitled: Clydesdale Bank Public Limited Company 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

21 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
21 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
9 October 2017	Appointment of Mr Iain William Murray as a director on 2 October 2017 (2 pages)
9 October 2017	Appointment of Mr Iain William Murray as a director on 2 October 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (12 pages)
27 June 2017	Full accounts made up to 31 December 2016 (12 pages)
25 April 2017	Termination of appointment of Brian James Gordon as a director on 10 April 2017 (1 page)
25 April 2017	Termination of appointment of Brian James Gordon as a director on 10 April 2017 (1 page)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 November 2016	Termination of appointment of Ian Patrick Smith as a secretary on 13 June 2016 (1 page)
22 November 2016	Appointment of Mrs Martine Sandra Brown as a director on 17 November 2016 (2 pages)
22 November 2016	Appointment of Mrs Martine Sandra Brown as a secretary on 17 November 2016 (2 pages)
22 November 2016	Appointment of Mr Brian James Gordon as a director on 17 November 2016 (2 pages)
22 November 2016	Termination of appointment of Ian Patrick Smith as a director on 13 June 2016 (1 page)
22 November 2016	Appointment of Mrs Martine Sandra Brown as a director on 17 November 2016 (2 pages)
22 November 2016	Appointment of Mr Brian James Gordon as a director on 17 November 2016 (2 pages)
22 November 2016	Termination of appointment of Ian Patrick Smith as a director on 13 June 2016 (1 page)
22 November 2016	Termination of appointment of William Taylor as a director on 22 October 2016 (1 page)
22 November 2016	Termination of appointment of William Taylor as a director on 22 October 2016 (1 page)
22 November 2016	Termination of appointment of Ian Patrick Smith as a secretary on 13 June 2016 (1 page)
22 November 2016	Appointment of Mrs Martine Sandra Brown as a secretary on 17 November 2016 (2 pages)
18 March 2016	Appointment of Mr William Taylor as a director on 28 January 2016 (2 pages)
18 March 2016	Termination of appointment of William Taylor as a director on 28 January 2016 (1 page)
18 March 2016	Appointment of Mr William Taylor as a director on 28 January 2016 (2 pages)
18 March 2016	Termination of appointment of William Taylor as a director on 28 January 2016 (1 page)
10 December 2015	Director's details changed for William Taylor on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Ian Patrick Smith on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Ian Patrick Smith on 1 December 2015 (2 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,098 (4 pages)
10 December 2015	Director's details changed for William Taylor on 1 December 2015 (2 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,098 (4 pages)
10 December 2015	Secretary's details changed for Ian Patrick Smith on 1 December 2015 (1 page)
10 December 2015	Secretary's details changed for Ian Patrick Smith on 1 December 2015 (1 page)
12 August 2015	Full accounts made up to 31 December 2014 (10 pages)
12 August 2015	Full accounts made up to 31 December 2014 (10 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,098 (5 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,098 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,098 (5 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,098 (5 pages)
3 October 2013	Accounts made up to 31 December 2012 (16 pages)
3 October 2013	Accounts made up to 31 December 2012 (16 pages)
20 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
9 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Accounts made up to 31 December 2010 (15 pages)
22 September 2011	Accounts made up to 31 December 2010 (15 pages)
2 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Director's details changed for Ian Patrick Smith on 22 February 2010 (2 pages)
22 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Director's details changed for Ian Patrick Smith on 22 February 2010 (2 pages)
13 July 2009	Accounts made up to 31 December 2008 (15 pages)
13 July 2009	Accounts made up to 31 December 2008 (15 pages)
24 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from stables dalreoch dunning perth PH2 0QJ (1 page)
8 October 2008	Registered office changed on 08/10/2008 from stables dalreoch dunning perth PH2 0QJ (1 page)
8 October 2008	Appointment terminated secretary james stretch (1 page)
8 October 2008	Appointment terminated secretary james stretch (1 page)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 October 2008	Appointment terminated director michael stretch (1 page)
8 October 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
8 October 2008	Appointment terminated director michael stretch (1 page)
8 October 2008	Director and secretary appointed ian smith (2 pages)
8 October 2008	Director appointed william taylor (2 pages)
8 October 2008	Director appointed william taylor (2 pages)
8 October 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
8 October 2008	Director and secretary appointed ian smith (2 pages)
11 January 2008	Return made up to 10/12/07; full list of members (2 pages)
11 January 2008	Return made up to 10/12/07; full list of members (2 pages)
21 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 January 2007	Return made up to 10/12/06; full list of members (6 pages)
5 January 2007	Return made up to 10/12/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 January 2006	Return made up to 10/12/05; full list of members (6 pages)
12 January 2006	Return made up to 10/12/05; full list of members (6 pages)
13 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 December 2004	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (6 pages)
14 December 2004	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 January 2004	Return made up to 10/12/03; full list of members (6 pages)
10 January 2004	Return made up to 10/12/03; full list of members (6 pages)
18 September 2003	Registered office changed on 18/09/03 from: 24 alexandra place oban PA4 5PU (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 24 alexandra place oban PA4 5PU (1 page)
30 June 2003	Alterations to a floating charge (9 pages)
30 June 2003	Alterations to a floating charge (9 pages)
30 June 2003	Alterations to a floating charge (9 pages)
30 June 2003	Alterations to a floating charge (9 pages)
29 May 2003	Partic of mort/charge * (5 pages)
29 May 2003	Partic of mort/charge * (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
30 December 2002	Return made up to 10/12/02; full list of members (6 pages)
30 December 2002	Return made up to 10/12/02; full list of members (6 pages)
18 September 2002	Return made up to 10/12/01; full list of members (6 pages)
18 September 2002	Return made up to 10/12/01; full list of members (6 pages)
17 July 2002	Return made up to 10/12/00; full list of members (6 pages)
17 July 2002	Return made up to 10/12/00; full list of members (6 pages)
1 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 May 2000	Partic of mort/charge * (6 pages)
25 May 2000	Partic of mort/charge * (6 pages)
25 April 2000	Return made up to 10/12/99; full list of members (6 pages)
25 April 2000	Return made up to 10/12/99; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
2 March 1999	Return made up to 10/12/98; full list of members (6 pages)
2 March 1999	Return made up to 10/12/98; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
13 January 1998	Return made up to 10/12/97; no change of members (4 pages)
13 January 1998	Return made up to 10/12/97; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
24 December 1996	Return made up to 10/12/96; no change of members (4 pages)
24 December 1996	Return made up to 10/12/96; no change of members (4 pages)
24 July 1996	Director's particulars changed (2 pages)
24 July 1996	Director's particulars changed (2 pages)
16 April 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
23 October 1995	Ad 01/10/95--------- Â£ si 998@1=998 Â£ ic 100/1098 (2 pages)
23 October 1995	Nc inc already adjusted 06/10/95 (1 page)
23 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 October 1995	Nc inc already adjusted 06/10/95 (1 page)
23 October 1995	Ad 01/10/95--------- Â£ si 998@1=998 Â£ ic 100/1098 (2 pages)
23 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 August 1994	Accounting reference date shortened from 05/04 to 31/05 (1 page)
25 August 1994	Accounting reference date shortened from 05/04 to 31/05 (1 page)
8 March 1994	Return made up to 10/12/93; full list of members (5 pages)
8 March 1994	Return made up to 10/12/93; full list of members (5 pages)
1 March 1994	Accounting reference date extended from 31/12 to 05/04 (1 page)
1 March 1994	Accounting reference date extended from 31/12 to 05/04 (1 page)
3 February 1993	New secretary appointed (2 pages)
3 February 1993	Ad 23/12/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 1993	New secretary appointed (2 pages)
3 February 1993	Ad 23/12/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1992	Director resigned (2 pages)
16 December 1992	Director resigned (2 pages)
10 December 1992	Incorporation (18 pages)
10 December 1992	Incorporation (18 pages)

Growing Concern Scotland Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland