Company NameBespoke Gardens By Design Limited
DirectorAlexander James Clark
Company StatusActive
Company NumberSC472563
CategoryPrivate Limited Company
Incorporation Date14 March 2014(10 years ago)

Business Activity

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

Directors

Director NameMr Alexander James Clark
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Parkfoot Meadows
Dumfries
DG1 1PA
Scotland
Director NameMr Ian Wyllie Jardine
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(same day as company formation)
RoleRoofing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address47 Georgetown Road
Dumfries
DG1 4DD
Scotland

Location

Registered AddressFarries, Kirk & McVean
Dumfries Enterprise Park
Dumfries
Dumfries & Galloway
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Alexander James Clark
50.00%
Ordinary
1 at £1Ian Wyllie Jardine
50.00%
Ordinary

Financials

Year2014
Net Worth£6,985
Cash£6,260
Current Liabilities£2,751

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

28 October 2020Confirmation statement made on 24 October 2020 with updates (4 pages)
17 March 2020Confirmation statement made on 24 October 2019 with no updates (3 pages)
19 February 2020Statement of capital following an allotment of shares on 6 February 2020
  • GBP 4
(4 pages)
28 January 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
24 October 2019Termination of appointment of Ian Wyllie Jardine as a director on 24 October 2019 (1 page)
24 October 2019Cessation of Ian Wyllie Jardine as a person with significant control on 24 October 2019 (1 page)
3 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
17 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(4 pages)
18 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(4 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)