Company NameLe Jardin Ltd.
DirectorsKim Wightman and Sam Wightman
Company StatusActive
Company NumberSC392781
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Kim Wightman
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTurfhills Farm Cottage Turfhills
Kinross
Fife
KY13 0NQ
Scotland
Director NameMr Sam Wightman
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTurfhills Farm Cottage Turfhills
Kinross
Fife
KY13 0NQ
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address2 Melville Street
Falkirk
FK1 1HZ
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Kim Wightman
50.00%
Ordinary A
2 at £1Sam Wightman
50.00%
Ordinary B

Financials

Year2014
Net Worth£13,058
Cash£43,017
Current Liabilities£90,939

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

27 March 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
29 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
6 December 2022Previous accounting period extended from 31 March 2022 to 31 August 2022 (1 page)
29 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
23 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
22 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
21 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 February 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
13 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
24 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
(5 pages)
15 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
(5 pages)
4 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
(5 pages)
4 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
(5 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
(5 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
(5 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
(5 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
1 November 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 November 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
10 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
10 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
16 March 2011Appointment of Sam Wightman as a director (3 pages)
16 March 2011Appointment of Kim Wightman as a director (3 pages)
16 March 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 4
(5 pages)
16 March 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 4
(5 pages)
16 March 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 4
(5 pages)
16 March 2011Appointment of Sam Wightman as a director (3 pages)
16 March 2011Appointment of Kim Wightman as a director (3 pages)
11 February 2011Termination of appointment of Peter Trainer as a secretary (2 pages)
11 February 2011Termination of appointment of Susan Mcintosh as a director (2 pages)
11 February 2011Termination of appointment of Susan Mcintosh as a director (2 pages)
11 February 2011Termination of appointment of Peter Trainer as a director (2 pages)
11 February 2011Termination of appointment of Peter Trainer as a secretary (2 pages)
11 February 2011Termination of appointment of Peter Trainer as a director (2 pages)
3 February 2011Incorporation (24 pages)
3 February 2011Incorporation (24 pages)