| Company Name | Ground 'N Gardens Limited |
|---|---|
| Director | Stewart McBean |
| Company Status | Active |
| Company Number | SC323346 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Secretary Name | Mr Brian Douglas Drysdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windlestrae Newton Of Kinkell, Conon Bridge Dingwall Ross-Shire IV7 8AS Scotland |
| Director Name | Mr Stewart McBean |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2009(2 years after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Landscape Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodlands Road Dingwall IV15 9LJ Scotland |
| Director Name | Mr Stewart McBean |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | Solas,Balrailin Duncanston Dingwall Ross Shire IV7 8JB Scotland |
| Director Name | Mr Brian Douglas Drysdale |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2008(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 May 2009) |
| Role | C.A. |
| Country of Residence | United Kingdom |
| Correspondence Address | Windlestrae Newton Of Kinkell, Conon Bridge Dingwall Ross-Shire IV7 8AS Scotland |
Contact
| Website | groundngardens.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01463 711779 |
| Telephone region | Inverness |
Location
| Registered Address | In-Business Centre Stadium Business Park Longman Drive, Inverness Inverness-Shire IV1 1SU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20k at £1 | Alexander Bell 95.24% Preference |
|---|---|
| 1000 at £1 | Brian Douglas Drysdale 4.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,714 |
| Current Liabilities | £136,531 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Charges
| 16 July 2012 | Delivered on: 1 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 24 August 2007 | Delivered on: 4 September 2007 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
| 20 November 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 26 August 2020 | Director's details changed for Mr Stewart Mcbean on 24 October 2016 (2 pages) |
| 19 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 17 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 29 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 June 2016 | Statement of capital on 29 February 2016
|
| 22 June 2016 | Statement of capital on 29 February 2016
|
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 17 May 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 17 May 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 15 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 September 2009 | Capitals not rolled up (2 pages) |
| 13 September 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 13 September 2009 | Capitals not rolled up (2 pages) |
| 13 September 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 27 August 2009 | Director appointed stewart mcbean (1 page) |
| 27 August 2009 | Director appointed stewart mcbean (1 page) |
| 27 August 2009 | Appointment terminated director brian drysdale (1 page) |
| 27 August 2009 | Appointment terminated director brian drysdale (1 page) |
| 15 May 2009 | Gbp nc 100/21000\01/11/08 (2 pages) |
| 15 May 2009 | Gbp nc 100/21000\01/11/08 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 February 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 9 February 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 12 June 2008 | Secretary's change of particulars / brian drysdale / 06/10/2007 (2 pages) |
| 12 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 12 June 2008 | Secretary's change of particulars / brian drysdale / 06/10/2007 (2 pages) |
| 12 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 18 March 2008 | Director appointed brian drysdale (2 pages) |
| 18 March 2008 | Director appointed brian drysdale (2 pages) |
| 18 March 2008 | Appointment terminated director stewart mcbean (1 page) |
| 18 March 2008 | Appointment terminated director stewart mcbean (1 page) |
| 4 September 2007 | Partic of mort/charge * (3 pages) |
| 4 September 2007 | Partic of mort/charge * (3 pages) |
| 9 May 2007 | Incorporation (13 pages) |
| 9 May 2007 | Incorporation (13 pages) |