| Company Name | ALAN Georgeson Gardening Limited |
|---|---|
| Director | Alan Georgeson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC242687 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(20 years, 4 months ago) |
| Previous Name | Bellevue Landscaping Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Alan Georgeson |
|---|---|
| Date of Birth | July 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Gardener |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Clare Georgina Dorrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 5562642 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Georgeson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,717 |
| Cash | £15,750 |
| Current Liabilities | £12,248 |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 22 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2024 (8 months from now) |
Filing History
| 3 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
|---|---|
| 26 October 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 3 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 3 February 2021 | Change of details for Mr Alan Georgeson as a person with significant control on 3 February 2021 (2 pages) |
| 15 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 1 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 13 January 2020 | Company name changed bellevue landscaping LIMITED\certificate issued on 13/01/20
|
| 13 January 2020 | Resolutions
|
| 9 September 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 9 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 27 September 2018 | Secretary's details changed for Clare Georgina Dorrell on 27 September 2018 (1 page) |
| 27 September 2018 | Secretary's details changed for Clare Georgina Dorrell on 27 September 2018 (1 page) |
| 27 September 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 5 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 19 September 2017 | Director's details changed for Mr Alan Georgeson on 15 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Alan Georgeson on 15 September 2017 (2 pages) |
| 17 May 2017 | Registered office address changed from 43 East Claremont Street Edinburgh EH7 4HU to 13 Rutland Street Edinburgh EH1 2AE on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from 43 East Claremont Street Edinburgh EH7 4HU to 13 Rutland Street Edinburgh EH1 2AE on 17 May 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 23 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Alan Georgeson on 22 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Alan Georgeson on 22 January 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 12 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 25 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 February 2006 | Return made up to 22/01/06; full list of members
|
| 20 February 2006 | Return made up to 22/01/06; full list of members
|
| 20 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 26 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 14 March 2003 | Accounting reference date extended from 31/01/04 to 29/02/04 (1 page) |
| 14 March 2003 | Accounting reference date extended from 31/01/04 to 29/02/04 (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (16 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (16 pages) |