| Company Name | The Secret Garden (Aboyne) Limited |
|---|---|
| Director | Elaine Elizabeth McVean |
| Company Status | Active |
| Company Number | SC459362 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Director
| Director Name | Mrs Elaine Elizabeth McVean |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | Ballater Road Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
Contact
| Telephone | 01339 886415 |
|---|---|
| Telephone region | Aboyne / Ballater |
Location
| Registered Address | Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 8 July 2014 | Director's details changed for Mrs Elaine Elizabeth Mcvean on 1 May 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from Unit 5 Station Square Aboyne Aberdeenshire AB34 5HX Scotland on 8 July 2014 (1 page) |
| 8 July 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 8 July 2014 | Director's details changed for Mrs Elaine Elizabeth Mcvean on 1 May 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from Unit 5 Station Square Aboyne Aberdeenshire AB34 5HX Scotland on 8 July 2014 (1 page) |
| 8 July 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 8 July 2014 | Registered office address changed from Unit 5 Station Square Aboyne Aberdeenshire AB34 5HX Scotland on 8 July 2014 (1 page) |
| 8 July 2014 | Director's details changed for Mrs Elaine Elizabeth Mcvean on 1 May 2014 (2 pages) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
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| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
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