Garden's Pharmacy Limited

Company Name	Garden's Pharmacy Limited
Directors	David George Garden and Ruth Garden
Company Status	Active
Company Number	SC191254
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	David George Garden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Sentosa Lodge Sinclair Hills Fraserburgh Aberdeenshire AB43 7AL Scotland

Director Name	Ruth Garden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Sentosa Lodge Sinclair Hills Fraserburgh Aberdeenshire AB43 7AL Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	Sentosa Lodge Sinclair Hills Fraserburgh Aberdeenshire AB43 7AL Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	2 other UK companies use this postal address

Shareholders

172k at £1	David George Garden 50.00% Ordinary
172k at £1	Ruth Garden 50.00% Ordinary

Financials

Year	2014
Net Worth	-£388,356
Cash	£74,502
Current Liabilities	£580,184

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

26 January 2012	Delivered on: 1 February 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 2012	Delivered on: 1 February 2012 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known and forming 31 finlayson street, title number ABN91675, 47A and 47-49 broad street, fraserburgh, title number ABN91690, 46 and 49 mid street, fraserburgh, title number ABN29690, 44 mid street, fraserburgh, title number ABN5092. Outstanding
26 January 2012	Delivered on: 31 January 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 September 2017	Delivered on: 28 September 2017 Persons entitled: The Bank of Scotland PLC Classification: A registered charge Particulars: Third floor dwellinhouse situated at and known as 91 cordiner place, hilton, aberdeen. ABN113292. Outstanding
22 June 2017	Delivered on: 7 July 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the premises situated at 31 finlayson street, fraserburgh, ABN91675. Outstanding
22 June 2017	Delivered on: 7 July 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Gardens pharmacy, 49 mid street, fraserburgh, ABN29690 under exception of subjects on the north side of mid street, fraserburgh known as 46 mid street, fraserburgh. Outstanding
1 April 2017	Delivered on: 4 April 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 46 mid street, fraserburgh, AB43 9AJ. ABN29690. Outstanding
1 April 2017	Delivered on: 4 April 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 31 finlayson street, fraserburgh, AB43 9JQ. ABN91675. Outstanding
22 March 2017	Delivered on: 28 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 May 2008	Delivered on: 10 May 2008 Satisfied on: 24 April 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47-49 broad street, fraserburgh ABN91960. Fully Satisfied
6 May 2008	Delivered on: 10 May 2008 Satisfied on: 24 April 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 finlayson street, fraserburgh ABN91675. Fully Satisfied
28 September 2006	Delivered on: 29 September 2006 Satisfied on: 7 February 2012 Persons entitled: Aah Pharmaceuticals LTD and Another Classification: Bond & 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
18 March 1999	Delivered on: 30 March 1999 Satisfied on: 24 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46-49 mid street, fraserburgh. Fully Satisfied
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 3 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

27 February 2023	Total exemption full accounts made up to 28 February 2022 (11 pages)
21 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
5 July 2022	Change of details for Ruth Garden as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Director's details changed for Ruth Garden on 5 July 2022 (2 pages)
5 July 2022	Director's details changed for Ruth Garden on 5 July 2022 (2 pages)
5 July 2022	Change of details for David George Garden as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Sentosa Lodge Sinclair Hills Fraserburgh Aberdeenshire AB43 7AH on 5 July 2022 (1 page)
5 July 2022	Director's details changed for David George Garden on 5 July 2022 (2 pages)
5 July 2022	Change of details for Ruth Garden as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Change of details for David George Garden as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Registered office address changed from Sentosa Lodge Sinclair Hills Fraserburgh Aberdeenshire AB43 7AH Scotland to Sentosa Lodge Sinclair Hills Fraserburgh Aberdeenshire AB43 7AL on 5 July 2022 (1 page)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (14 pages)
2 December 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (13 pages)
20 January 2021	Confirmation statement made on 18 November 2020 with updates (4 pages)
11 December 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
26 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 September 2017	Registration of charge SC1912540015, created on 26 September 2017 (7 pages)
28 September 2017	Registration of charge SC1912540015, created on 26 September 2017 (7 pages)
7 July 2017	Registration of charge SC1912540013, created on 22 June 2017 (8 pages)
7 July 2017	Registration of charge SC1912540013, created on 22 June 2017 (8 pages)
7 July 2017	Registration of charge SC1912540014, created on 22 June 2017 (7 pages)
7 July 2017	Registration of charge SC1912540014, created on 22 June 2017 (7 pages)
25 April 2017	Satisfaction of charge 8 in full (1 page)
25 April 2017	Satisfaction of charge 9 in full (1 page)
25 April 2017	Satisfaction of charge 8 in full (1 page)
25 April 2017	Satisfaction of charge 7 in full (1 page)
25 April 2017	Satisfaction of charge 7 in full (1 page)
25 April 2017	Satisfaction of charge 9 in full (1 page)
15 April 2017	Satisfaction of charge SC1912540012 in full (4 pages)
15 April 2017	Satisfaction of charge SC1912540011 in full (4 pages)
15 April 2017	Satisfaction of charge SC1912540011 in full (4 pages)
15 April 2017	Satisfaction of charge SC1912540012 in full (4 pages)
4 April 2017	Registration of charge SC1912540011, created on 1 April 2017 (8 pages)
4 April 2017	Registration of charge SC1912540012, created on 1 April 2017 (8 pages)
4 April 2017	Registration of charge SC1912540012, created on 1 April 2017 (8 pages)
4 April 2017	Registration of charge SC1912540011, created on 1 April 2017 (8 pages)
28 March 2017	Registration of charge SC1912540010, created on 22 March 2017 (17 pages)
28 March 2017	Registration of charge SC1912540010, created on 22 March 2017 (17 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
19 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 344,001 (4 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 344,001 (4 pages)
5 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 344,001 (4 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 344,001 (4 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 June 2014	Director's details changed for David George Garden on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Ruth Garden on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for David George Garden on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Ruth Garden on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for David George Garden on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Ruth Garden on 3 June 2014 (2 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 344,001 (4 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 344,001 (4 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
12 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
24 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
24 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
24 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
24 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
24 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
24 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 28 September 2010 (1 page)
25 March 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
25 March 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
4 February 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
4 February 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for David George Garden on 24 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for David George Garden on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Ruth Garden on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Secretary's details changed for Peterkins, Solicitors on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Peterkins, Solicitors on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ruth Garden on 24 November 2009 (2 pages)
11 November 2009	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 11 November 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
21 November 2006	Return made up to 18/11/06; full list of members (2 pages)
21 November 2006	Return made up to 18/11/06; full list of members (2 pages)
29 September 2006	Partic of mort/charge * (3 pages)
29 September 2006	Partic of mort/charge * (3 pages)
12 January 2006	Return made up to 18/11/05; full list of members (2 pages)
12 January 2006	Return made up to 18/11/05; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
6 January 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
6 January 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
24 December 2004	Return made up to 18/11/04; full list of members (2 pages)
24 December 2004	Return made up to 18/11/04; full list of members (2 pages)
6 January 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
6 January 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
1 December 2003	Return made up to 18/11/03; full list of members (5 pages)
1 December 2003	Return made up to 18/11/03; full list of members (5 pages)
30 October 2003	Return made up to 18/11/02; full list of members; amend (5 pages)
30 October 2003	Return made up to 18/11/02; full list of members; amend (5 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
29 November 2002	Return made up to 18/11/02; full list of members (5 pages)
29 November 2002	Return made up to 18/11/02; full list of members (5 pages)
18 January 2002	Return made up to 18/11/01; full list of members (5 pages)
18 January 2002	Return made up to 18/11/01; full list of members (5 pages)
23 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
23 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
9 May 2001	Ad 28/02/01--------- Â£ si 74000@1=74000 Â£ ic 270001/344001 (2 pages)
9 May 2001	Ad 28/02/01--------- Â£ si 74000@1=74000 Â£ ic 270001/344001 (2 pages)
12 January 2001	Return made up to 18/11/00; full list of members (5 pages)
12 January 2001	Return made up to 18/11/00; full list of members (5 pages)
2 September 2000	Accounts for a small company made up to 28 February 2000 (8 pages)
2 September 2000	Accounts for a small company made up to 28 February 2000 (8 pages)
14 January 2000	Return made up to 18/11/99; full list of members (5 pages)
14 January 2000	Return made up to 18/11/99; full list of members (5 pages)
30 March 1999	Partic of mort/charge * (5 pages)
30 March 1999	Partic of mort/charge * (5 pages)
11 March 1999	Ad 05/03/99--------- Â£ si 269999@1=269999 Â£ ic 2/270001 (2 pages)
11 March 1999	Â£ nc 100/500000 05/03/99 (1 page)
11 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1999	Ad 05/03/99--------- Â£ si 269999@1=269999 Â£ ic 2/270001 (2 pages)
11 March 1999	Â£ nc 100/500000 05/03/99 (1 page)
11 March 1999	Memorandum and Articles of Association (5 pages)
11 March 1999	Partic of mort/charge * (6 pages)
11 March 1999	Memorandum and Articles of Association (5 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1999	Partic of mort/charge * (6 pages)
2 February 1999	Accounting reference date extended from 30/11/99 to 28/02/00 (1 page)
2 February 1999	Accounting reference date extended from 30/11/99 to 28/02/00 (1 page)
13 January 1999	Company name changed place d'or 486 LIMITED\certificate issued on 14/01/99 (2 pages)
13 January 1999	Company name changed place d'or 486 LIMITED\certificate issued on 14/01/99 (2 pages)
11 January 1999	New director appointed (1 page)
11 January 1999	New director appointed (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (1 page)
11 January 1999	New director appointed (1 page)
18 November 1998	Incorporation (16 pages)
18 November 1998	Incorporation (16 pages)

Garden's Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland