Company NameKARE Gardens Ltd.
DirectorDonald William Hutton
Company StatusActive
Company NumberSC255138
CategoryPrivate Limited Company
Incorporation Date2 September 2003(20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Donald William Hutton
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2003(same day as company formation)
RoleLandscape Gardener
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Secretary NameJuliet Hutton
NationalityBritish
StatusResigned
Appointed02 September 2003(same day as company formation)
RoleSecretary
Correspondence AddressEast Deanston
Perth Road
Dunblane
FK15 0BU
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 September 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed02 September 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 September 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitekaregardens.com

Location

Registered Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Donald Hutton
100.00%
Ordinary

Financials

Year2014
Net Worth£72,381
Cash£72,263
Current Liabilities£54,790

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Charges

30 December 2009Delivered on: 8 January 2010
Persons entitled: Royal 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

Filing History

8 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
23 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
7 September 2022Change of details for Mr. Donald William Hutton as a person with significant control on 2 September 2022 (2 pages)
7 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
21 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
8 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
17 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
7 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
20 April 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
13 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
9 April 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
12 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
7 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014Annual return made up to 2 September 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 2 September 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 2 September 2014 with a full list of shareholders (3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 November 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
22 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011Director's details changed for Donald Hutton on 2 September 2011 (2 pages)
16 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
16 September 2011Director's details changed for Donald Hutton on 2 September 2011 (2 pages)
16 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
16 September 2011Director's details changed for Donald Hutton on 2 September 2011 (2 pages)
16 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010Director's details changed for Donald Hutton on 2 September 2010 (2 pages)
5 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
5 October 2010Director's details changed for Donald Hutton on 2 September 2010 (2 pages)
5 October 2010Director's details changed for Donald Hutton on 2 September 2010 (2 pages)
4 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2009Return made up to 02/09/09; full list of members (3 pages)
21 September 2009Return made up to 02/09/09; full list of members (3 pages)
31 March 2009Appointment terminated secretary juliet hutton (1 page)
31 March 2009Appointment terminated secretary juliet hutton (1 page)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 October 2008Return made up to 02/09/08; full list of members (3 pages)
15 October 2008Return made up to 02/09/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 September 2007Return made up to 02/09/07; full list of members (2 pages)
12 September 2007Return made up to 02/09/07; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 December 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 September 2006Return made up to 02/09/06; full list of members (2 pages)
11 September 2006Return made up to 02/09/06; full list of members (2 pages)
27 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 September 2005Return made up to 02/09/05; full list of members (2 pages)
6 September 2005Return made up to 02/09/05; full list of members (2 pages)
23 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 September 2004Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 2004Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 2003Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 October 2003Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2003Director resigned (1 page)
27 September 2003Director resigned (1 page)
27 September 2003Secretary resigned (1 page)
27 September 2003Director resigned (1 page)
27 September 2003Director resigned (1 page)
27 September 2003Secretary resigned (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New secretary appointed (2 pages)
2 September 2003Incorporation (15 pages)
2 September 2003Incorporation (15 pages)