The Garden Centre Group Limited

Company Name	The Garden Centre Group Limited
Company Status	Dissolved
Company Number	SC324083
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Dissolution Date	7 September 2023 (7 months, 3 weeks ago)
Previous Names	Pacific Shelf 1434 Limited and West Coast Capital (Hortis) Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Maclachlan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Shabena Fitzsimons
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 September 2023)
Role	HR Director
Country of Residence	England
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Alloway Cottage 4 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 July 2007(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Resigned
Appointed	24 July 2007(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Hans Kristian Hustad
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2009)
Role	Company Director
Correspondence Address	Nygaards Alle 5 Oslo 0871 Foreign

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Upper Brook Street Mayfair London W1K 7PX

Secretary Name	Kirsty Elizabeth Hamilton
Nationality	British
Status	Resigned
Appointed	30 November 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2009)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Edward Andrew Perronet Sells
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Warwick Square London SW1V 2AA

Secretary Name	Ms Antonia Scarlett Jenkinson
Nationality	British
Status	Resigned
Appointed	04 June 2009(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Lionel Henry Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hayes Lane Kenley Surrey CR8 5LE

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Director Name	Mr Stephen John Pitcher
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Lorraine Anne Robertson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Director Name	Sir Malcolm David Field
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(8 years, 8 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(9 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park, London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park, London Road Brentford Middlesex TW8 8JF

Secretary Name	Laura Harradine-Greene
Status	Resigned
Appointed	01 February 2018(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 2020)
Role	Company Director
Correspondence Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£237,969,000
Current Liabilities	£1,532,000

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 September 2017	Delivered on: 28 September 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
20 September 2017	Delivered on: 27 September 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
20 September 2017	Delivered on: 26 September 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
24 April 2012	Delivered on: 3 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Security accesion deed 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
24 April 2012	Delivered on: 3 May 2012 Persons entitled: Lloyds Tsb 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
31 October 2017	Delivered on: 8 November 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
20 September 2017	Delivered on: 2 October 2017 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future material property and material intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
20 September 2017	Delivered on: 29 September 2017 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
24 February 2009	Delivered on: 4 March 2009 Satisfied on: 3 May 2012 Persons entitled: Bank of Scotland PLC Classification: Security agreement 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. Fully Satisfied
24 February 2009	Delivered on: 4 March 2009 Satisfied on: 3 May 2012 Persons entitled: 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. Fully Satisfied
1 August 2007	Delivered on: 20 August 2007 Satisfied on: 3 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession to a debenture Secured details: All sums due or to become due. Particulars: Fixed charges over land and assets, assignment and floating charge over all assets - see form 410 for full details. Fully Satisfied
1 August 2007	Delivered on: 20 August 2007 Satisfied on: 3 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

7 September 2023	Final Gazette dissolved following liquidation (1 page)
7 June 2023	Final account prior to dissolution in MVL (final account attached) (7 pages)
17 November 2022	Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on 17 November 2022 (2 pages)
8 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28 (2 pages)
7 May 2020	Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020 (1 page)
13 March 2020	Full accounts made up to 30 December 2018 (25 pages)
9 March 2020	Appointment of Shabena Fitzsimons as a director on 4 March 2020 (2 pages)
9 March 2020	Termination of appointment of Justin Matthew King as a director on 4 March 2020 (1 page)
17 December 2019	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 17 December 2019 (1 page)
11 December 2019	Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019 (1 page)
6 November 2019	Statement of capital on 6 November 2019 GBP 1.00 (3 pages)
6 November 2019	Solvency Statement dated 30/10/19 (1 page)
6 November 2019	Statement by Directors (1 page)
6 November 2019	Resolutions RES13 ‐ Cancellation of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2019	Satisfaction of charge SC3240830007 in full (4 pages)
30 July 2019	Satisfaction of charge SC3240830010 in full (4 pages)
30 July 2019	Satisfaction of charge SC3240830009 in full (4 pages)
30 July 2019	Satisfaction of charge SC3240830012 in full (4 pages)
30 July 2019	Satisfaction of charge SC3240830008 in full (4 pages)
30 July 2019	Satisfaction of charge SC3240830011 in full (4 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
11 February 2019	Full accounts made up to 31 December 2017 (28 pages)
8 February 2019	Appointment of Mr Richard Maclachlan as a director on 1 February 2019 (2 pages)
8 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Justin Matthew King as a director on 1 November 2018 (2 pages)
1 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
8 November 2017	Registration of charge SC3240830012, created on 31 October 2017 (22 pages)
8 November 2017	Registration of charge SC3240830012, created on 31 October 2017 (22 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2015 (19 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2014 (19 pages)
31 October 2017	Second filing of Confirmation Statement dated 22/05/2017 (5 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2012 (25 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2014 (19 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2016 (19 pages)
31 October 2017	Second filing of Confirmation Statement dated 22/05/2017 (5 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2015 (19 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2016 (19 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2012 (25 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2013 (20 pages)
31 October 2017	Second filing of the annual return made up to 22 May 2013 (20 pages)
17 October 2017	Satisfaction of charge 6 in full (1 page)
17 October 2017	Satisfaction of charge 5 in full (1 page)
17 October 2017	Satisfaction of charge 5 in full (1 page)
17 October 2017	Satisfaction of charge 6 in full (1 page)
2 October 2017	Registration of charge SC3240830011, created on 20 September 2017 (61 pages)
2 October 2017	Registration of charge SC3240830011, created on 20 September 2017 (61 pages)
30 September 2017	Full accounts made up to 25 December 2016 (26 pages)
30 September 2017	Full accounts made up to 25 December 2016 (26 pages)
29 September 2017	Registration of charge SC3240830010, created on 20 September 2017 (19 pages)
29 September 2017	Registration of charge SC3240830010, created on 20 September 2017 (19 pages)
28 September 2017	Registration of charge SC3240830009, created on 20 September 2017 (36 pages)
28 September 2017	Registration of charge SC3240830009, created on 20 September 2017 (36 pages)
27 September 2017	Registration of charge SC3240830008, created on 20 September 2017 (33 pages)
27 September 2017	Registration of charge SC3240830008, created on 20 September 2017 (33 pages)
26 September 2017	Registration of charge SC3240830007, created on 20 September 2017 (61 pages)
26 September 2017	Registration of charge SC3240830007, created on 20 September 2017 (61 pages)
30 May 2017	22/05/17 Statement of Capital gbp 407916487.99 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 31/10/2017 (5 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
30 May 2017	22/05/17 Statement of Capital gbp 407916487.99 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 31/10/2017 (5 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
23 February 2017	Auditor's resignation (1 page)
23 February 2017	Auditor's resignation (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
21 September 2016	Full accounts made up to 27 December 2015 (25 pages)
21 September 2016	Full accounts made up to 27 December 2015 (25 pages)
15 September 2016	Second filing for the termination of Kevin Bradshaw as a director (5 pages)
15 September 2016	Second filing for the termination of Nils Steinmeyer as a director (5 pages)
15 September 2016	Second filing for the termination of Nils Steinmeyer as a director (5 pages)
15 September 2016	Second filing for the termination of Kevin Bradshaw as a director (5 pages)
30 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
30 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
30 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
25 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
1 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 407,916,488 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (4 pages)
1 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 407,916,488 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (4 pages)
1 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 407,916,488 (4 pages)
10 May 2016	Termination of appointment of Stephen Thomas Murphy as a director on 19 October 2012 (1 page)
10 May 2016	Termination of appointment of Stephen Thomas Murphy as a director on 19 October 2012 (1 page)
25 April 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
25 April 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016 (1 page)
25 April 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
25 April 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016 (1 page)
25 April 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016 (1 page)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016 (1 page)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
10 July 2015	Full accounts made up to 28 December 2014 (25 pages)
10 July 2015	Full accounts made up to 28 December 2014 (25 pages)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 407,916,488 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (5 pages)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 407,916,488 (5 pages)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 407,916,488 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (5 pages)
29 September 2014	Full accounts made up to 29 December 2013 (27 pages)
29 September 2014	Full accounts made up to 29 December 2013 (27 pages)
6 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 407,916,488 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (5 pages)
6 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 407,916,488 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (5 pages)
6 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 407,916,488 (5 pages)
10 October 2013	Termination of appointment of Stephen Pitcher as a director (1 page)
10 October 2013	Termination of appointment of Stephen Pitcher as a director (1 page)
19 September 2013	Full accounts made up to 30 December 2012 (23 pages)
19 September 2013	Full accounts made up to 30 December 2012 (23 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (6 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (6 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
25 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
25 October 2012	Termination of appointment of Lorraine Robertson as a director (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
25 October 2012	Appointment of Mr Stephen Thomas Murphy as a director (2 pages)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
25 October 2012	Termination of appointment of Lorraine Robertson as a director (1 page)
25 October 2012	Appointment of Mr Stephen Thomas Murphy as a director (2 pages)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
11 October 2012	Appointment of Mr Stephen Thomas Murphy as a director (2 pages)
11 October 2012	Appointment of Mr Stephen Thomas Murphy as a director (2 pages)
1 October 2012	Group of companies' accounts made up to 25 December 2011 (65 pages)
1 October 2012	Group of companies' accounts made up to 25 December 2011 (65 pages)
27 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012 (1 page)
27 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012 (1 page)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (7 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/10/2017 (7 pages)
28 May 2012	Director's details changed for Mr Stephen John Pitcher on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Stephen John Pitcher on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (1 page)
28 May 2012	Sub-division of shares on 24 April 2012 (8 pages)
28 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
28 May 2012	Sub-division of shares on 24 April 2012 (8 pages)
28 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Lorraine Anne Robertson on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Lorraine Anne Robertson on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (1 page)
28 May 2012	Director's details changed for Mr Stephen John Pitcher on 1 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (1 page)
28 May 2012	Director's details changed for Mrs Lorraine Anne Robertson on 1 May 2012 (2 pages)
14 May 2012	Termination of appointment of Lionel Young as a director (1 page)
14 May 2012	Termination of appointment of Paul Davidson as a director (1 page)
14 May 2012	Termination of appointment of Malcolm Field as a director (1 page)
14 May 2012	Termination of appointment of Malcolm Field as a director (1 page)
14 May 2012	Termination of appointment of Paul Davidson as a director (1 page)
14 May 2012	Termination of appointment of Edward Sells as a director (1 page)
14 May 2012	Termination of appointment of Edward Sells as a director (1 page)
14 May 2012	Termination of appointment of Lionel Young as a director (1 page)
8 May 2012	Resolutions RES13 ‐ Sub-division 24/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
8 May 2012	Particulars of variation of rights attached to shares (2 pages)
8 May 2012	Change of share class name or designation (2 pages)
8 May 2012	Change of share class name or designation (2 pages)
8 May 2012	Particulars of variation of rights attached to shares (2 pages)
8 May 2012	Resolutions RES13 ‐ Sub-division 24/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (8 pages)
3 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (6 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
3 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (8 pages)
3 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (15 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
3 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (10 pages)
3 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (10 pages)
3 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (6 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (15 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 22 May 2011 (25 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 22 May 2011 (25 pages)
29 September 2011	Group of companies' accounts made up to 26 December 2010 (54 pages)
29 September 2011	Group of companies' accounts made up to 26 December 2010 (54 pages)
14 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2012. (14 pages)
14 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2012. (14 pages)
10 February 2011	Appointment of Sir Malcolm David Field as a director (2 pages)
10 February 2011	Appointment of Sir Malcolm David Field as a director (2 pages)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
23 August 2010	Group of companies' accounts made up to 27 December 2009 (51 pages)
23 August 2010	Group of companies' accounts made up to 27 December 2009 (51 pages)
23 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (21 pages)
23 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (21 pages)
9 July 2010	Director's details changed for Antonia Scarlett Jenkinson on 22 May 2010 (2 pages)
9 July 2010	Director's details changed for Antonia Scarlett Jenkinson on 22 May 2010 (2 pages)
14 May 2010	Termination of appointment of David Pierpoint as a director (2 pages)
14 May 2010	Termination of appointment of David Pierpoint as a director (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (47 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (47 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Change of share class name or designation (2 pages)
13 December 2009	Change of share class name or designation (2 pages)
13 December 2009	Change of share class name or designation (2 pages)
13 December 2009	Change of share class name or designation (2 pages)
13 December 2009	Change of share class name or designation (2 pages)
13 December 2009	Change of share class name or designation (2 pages)
13 December 2009	Change of share class name or designation (2 pages)
4 November 2009	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 4 November 2009 (2 pages)
28 July 2009	Director appointed david julian pierpoint (2 pages)
28 July 2009	Director appointed richard leon kozlowski (3 pages)
28 July 2009	Director appointed stephen john pitcher (2 pages)
28 July 2009	Director appointed lorraine anne robertson (2 pages)
28 July 2009	Director appointed stephen john pitcher (2 pages)
28 July 2009	Director appointed richard leon kozlowski (3 pages)
28 July 2009	Director appointed lorraine anne robertson (2 pages)
28 July 2009	Director appointed david julian pierpoint (2 pages)
24 July 2009	Director appointed lionel henry young (2 pages)
24 July 2009	Director appointed lionel henry young (2 pages)
16 July 2009	Memorandum and Articles of Association (7 pages)
16 July 2009	Company name changed west coast capital (hortis) group LIMITED\certificate issued on 16/07/09 (2 pages)
16 July 2009	Company name changed west coast capital (hortis) group LIMITED\certificate issued on 16/07/09 (2 pages)
16 July 2009	Memorandum and Articles of Association (7 pages)
24 June 2009	Return made up to 22/05/09; full list of members (7 pages)
24 June 2009	Return made up to 22/05/09; full list of members (7 pages)
10 June 2009	Secretary appointed antonia scarlett jenkinson (2 pages)
10 June 2009	Secretary appointed antonia scarlett jenkinson (2 pages)
9 June 2009	Director appointed edward andrew perronet sells (3 pages)
9 June 2009	Director appointed edward andrew perronet sells (3 pages)
27 May 2009	Group of companies' accounts made up to 28 December 2008 (56 pages)
27 May 2009	Group of companies' accounts made up to 28 December 2008 (56 pages)
17 April 2009	Conso (3 pages)
17 April 2009	Conso (3 pages)
31 March 2009	Ad 24/02/09\gbp si 250000000@1=250000000\gbp ic 156666487/406666487\ (2 pages)
31 March 2009	Ad 24/02/09\gbp si 32@1=32\gbp ic 156666416/156666448\ (2 pages)
31 March 2009	Resolutions RES14 ‐ Capitalisation in restruc agree, shares bought 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restructuring agreement/waiver of dividends/capitalisation 24/02/2009 (56 pages)
31 March 2009	Capitals not rolled up (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Ad 24/02/09\gbp si 1@1=1\gbp ic 156666486/156666487\ (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Ad 24/02/09\gbp si 32@1=32\gbp ic 156666448/156666480\ (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Ad 24/02/09\gbp si 29@1=29\gbp ic 156666387/156666416\ (2 pages)
31 March 2009	Appointment terminated director david pierpoint (1 page)
31 March 2009	Ad 24/02/09\gbp si 250000000@1=250000000\gbp ic 156666487/406666487\ (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
31 March 2009	Ad 24/02/09\gbp si 1@1=1\gbp ic 156666486/156666487\ (2 pages)
31 March 2009	Ad 24/02/09\gbp si 32@1=32\gbp ic 156666448/156666480\ (2 pages)
31 March 2009	Ad 24/02/09\gbp si 6@1=6\gbp ic 156666480/156666486\ (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Ad 24/02/09\gbp si 29@1=29\gbp ic 156666387/156666416\ (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Appointment terminated director david pierpoint (1 page)
31 March 2009	Resolutions RES14 ‐ Capitalisation in restruc agree, shares bought 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restructuring agreement/waiver of dividends/capitalisation 24/02/2009 (56 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Capitals not rolled up (2 pages)
31 March 2009	Ad 24/02/09\gbp si 6@1=6\gbp ic 156666480/156666486\ (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Ad 24/02/09\gbp si 32@1=32\gbp ic 156666416/156666448\ (2 pages)
17 March 2009	Appointment terminated director james mcmahon (1 page)
17 March 2009	Director appointed david julian pierpoint (2 pages)
17 March 2009	Appointment terminated director nichola leslau (1 page)
17 March 2009	Appointment terminated director hans hustad (1 page)
17 March 2009	Appointment terminated director james mcmahon (1 page)
17 March 2009	Appointment terminated secretary kirsty hamilton (1 page)
17 March 2009	Director appointed antonia scarlett jenkinson (2 pages)
17 March 2009	Appointment terminated director nichola leslau (1 page)
17 March 2009	Director appointed nicholas charles gilmour marshall (2 pages)
17 March 2009	Director appointed antonia scarlett jenkinson (2 pages)
17 March 2009	Director appointed david julian pierpoint (2 pages)
17 March 2009	Appointment terminated director donald gateley (1 page)
17 March 2009	Director appointed nicholas charles gilmour marshall (2 pages)
17 March 2009	Appointment terminated director hans hustad (1 page)
17 March 2009	Appointment terminated director donald gateley (1 page)
17 March 2009	Appointment terminated secretary kirsty hamilton (1 page)
17 March 2009	Appointment terminated secretary sharon seales (1 page)
17 March 2009	Appointment terminated secretary sharon seales (1 page)
13 March 2009	Alterations to floating charge 2 (23 pages)
13 March 2009	Alterations to floating charge 1 (20 pages)
13 March 2009	Alterations to floating charge 2 (23 pages)
13 March 2009	Alterations to floating charge 1 (20 pages)
11 March 2009	Alterations to floating charge 3 (17 pages)
11 March 2009	Alterations to floating charge 4 (18 pages)
11 March 2009	Alterations to floating charge 3 (17 pages)
11 March 2009	Alterations to floating charge 4 (18 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
4 March 2009	Group of companies' accounts made up to 31 December 2007 (60 pages)
4 March 2009	Group of companies' accounts made up to 31 December 2007 (60 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 October 2008	Return made up to 22/05/08; full list of members (10 pages)
20 October 2008	Return made up to 22/05/08; full list of members (10 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
5 August 2008	Ad 31/07/08\gbp si 13425934@1=13425934\gbp ic 143240453/156666387\ (2 pages)
5 August 2008	Ad 31/07/08\gbp si 13425934@1=13425934\gbp ic 143240453/156666387\ (2 pages)
5 August 2008	Gbp nc 143245719/156671653\31/07/08 (2 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
5 August 2008	Gbp nc 143245719/156671653\31/07/08 (2 pages)
18 April 2008	Nc inc already adjusted 28/02/08 (2 pages)
18 April 2008	Ad 03/03/08\gbp si 8411000@1=8411000\gbp ic 134829453/143240453\ (2 pages)
18 April 2008	Ad 28/02/08\gbp si 6268213@1=6268213\gbp ic 128561240/134829453\ (2 pages)
18 April 2008	Nc inc already adjusted 28/02/08 (2 pages)
18 April 2008	Ad 28/02/08\gbp si 6268213@1=6268213\gbp ic 128561240/134829453\ (2 pages)
18 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2008	Ad 03/03/08\gbp si 8411000@1=8411000\gbp ic 134829453/143240453\ (2 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	New secretary appointed (2 pages)
10 January 2008	Ad 12/12/07--------- Â£ si [email protected]=9 Â£ ic 128561231/128561240 (2 pages)
10 January 2008	Statement of affairs (15 pages)
10 January 2008	Statement of affairs (15 pages)
10 January 2008	Ad 12/12/07--------- Â£ si [email protected]=1000 Â£ ic 128560231/128561231 (2 pages)
10 January 2008	Ad 12/12/07--------- Â£ si [email protected]=1000 Â£ ic 128560231/128561231 (2 pages)
10 January 2008	Ad 12/12/07--------- Â£ si [email protected]=9 Â£ ic 128561231/128561240 (2 pages)
10 October 2007	Ad 05/10/07--------- Â£ si 1610446@1=1610446 Â£ ic 126949785/128560231 (2 pages)
10 October 2007	Ad 05/10/07--------- Â£ si 1610446@1=1610446 Â£ ic 126949785/128560231 (2 pages)
4 October 2007	Ad 28/09/07--------- Â£ si 9396133@1=9396133 Â£ ic 117553652/126949785 (2 pages)
4 October 2007	Ad 28/09/07--------- Â£ si 9396133@1=9396133 Â£ ic 117553652/126949785 (2 pages)
14 September 2007	Ad 31/08/07--------- Â£ si 3205284@1=3205284 Â£ ic 114348368/117553652 (2 pages)
14 September 2007	Â£ nc 114354643/128566506 30/08/07 (1 page)
14 September 2007	Â£ nc 114354643/128566506 30/08/07 (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
14 September 2007	Ad 31/08/07--------- Â£ si 3205284@1=3205284 Â£ ic 114348368/117553652 (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
21 August 2007	New director appointed (13 pages)
21 August 2007	New director appointed (37 pages)
21 August 2007	New director appointed (13 pages)
21 August 2007	New director appointed (13 pages)
21 August 2007	New director appointed (13 pages)
21 August 2007	New director appointed (37 pages)
20 August 2007	Partic of mort/charge * (11 pages)
20 August 2007	Partic of mort/charge * (11 pages)
20 August 2007	Partic of mort/charge * (7 pages)
20 August 2007	Partic of mort/charge * (7 pages)
7 August 2007	Nc inc already adjusted 01/08/07 (2 pages)
7 August 2007	Ad 01/08/07--------- Â£ si [email protected]=5000999 Â£ si 109300000@1=109300000 Â£ ic 1/114301000 (2 pages)
7 August 2007	Ad 01/08/07--------- Â£ si [email protected]=47368 Â£ ic 114301000/114348368 (2 pages)
7 August 2007	Statement of affairs (17 pages)
7 August 2007	Nc inc already adjusted 01/08/07 (2 pages)
7 August 2007	Notice of assignment of name or new name to shares (2 pages)
7 August 2007	Notice of assignment of name or new name to shares (2 pages)
7 August 2007	Ad 01/08/07--------- Â£ si [email protected]=47368 Â£ ic 114301000/114348368 (2 pages)
7 August 2007	S-div 01/08/07 (1 page)
7 August 2007	S-div 01/08/07 (1 page)
7 August 2007	Ad 01/08/07--------- Â£ si [email protected]=5000999 Â£ si 109300000@1=109300000 Â£ ic 1/114301000 (2 pages)
7 August 2007	Statement of affairs (17 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
27 July 2007	Company name changed pacific shelf 1434 LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	New director appointed (26 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (9 pages)
27 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
27 July 2007	Company name changed pacific shelf 1434 LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
27 July 2007	New director appointed (26 pages)
27 July 2007	New director appointed (9 pages)
22 May 2007	Incorporation (17 pages)
22 May 2007	Incorporation (17 pages)

The Garden Centre Group Limited

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