Growers Garden Limited

Company Name	Growers Garden Limited
Company Status	Active
Company Number	SC586734
Category	Private Limited Company
Incorporation Date	25 January 2018(6 years, 2 months ago)
Previous Name	Kinburn (204) Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew David Mitchell Faichney
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Neil Robin Crombie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Malcolm Morrison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr James Gardiner Orr
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Martin Daniel Peel
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Miss Marion Maccormick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	25 January 2018(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland

Director Name	Mr Malcolm Morrison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2019)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Suzanne Marie George
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Nicholas James Marston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Peter Anthony Higgins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2021(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Location

Registered Address	Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

15 February 2019	Delivered on: 21 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

4 February 2021	Confirmation statement made on 24 January 2021 with updates (8 pages)
8 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 2,884,226 (3 pages)
18 December 2020	Appointment of Mr Neil Robin Crombie as a director on 18 November 2020 (2 pages)
18 December 2020	Appointment of Mr James Gardiner Orr as a director on 18 November 2020 (2 pages)
18 December 2020	Appointment of Mr Malcolm Morrison as a director on 18 November 2020 (2 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 March 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 2,614,226 (3 pages)
27 February 2020	Confirmation statement made on 24 January 2020 with updates (7 pages)
2 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 2,514,226 (3 pages)
28 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 2,449,000 (3 pages)
18 October 2019	Statement of capital following an allotment of shares on 4 October 2019 GBP 2,342,000 (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 September 2019	Notification of a person with significant control statement (2 pages)
3 June 2019	Termination of appointment of Suzanne George as a director on 22 May 2019 (1 page)
8 May 2019	Termination of appointment of Malcolm Morrison as a director on 30 April 2019 (1 page)
21 February 2019	Registration of charge SC5867340001, created on 15 February 2019 (17 pages)
4 February 2019	Confirmation statement made on 24 January 2019 with updates (8 pages)
4 February 2019	Cessation of Murray Donald Trustees Limited as a person with significant control on 29 March 2018 (1 page)
17 December 2018	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
24 July 2018	Statement of capital following an allotment of shares on 30 March 2018 GBP 1,862,000 (8 pages)
24 July 2018	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 1,612,001 (11 pages)
24 July 2018	Second filing of a statement of capital following an allotment of shares on 28 March 2018 GBP 150,001 (11 pages)
12 July 2018	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE United Kingdom to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 12 July 2018 (1 page)
19 June 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 1,962,000 (3 pages)
13 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 151,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/07/2018 (8 pages)
13 April 2018	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,862,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/07/2018 (8 pages)
29 March 2018	Appointment of Mrs Suzanne George as a director on 27 March 2018 (2 pages)
29 March 2018	Termination of appointment of Alistair James Lang as a director on 27 March 2018 (1 page)
29 March 2018	Appointment of Mr Andrew David Mitchell Faichney as a director on 27 March 2018 (2 pages)
29 March 2018	Appointment of Mr Malcolm Morrison as a director on 27 March 2018 (2 pages)
29 March 2018	Appointment of Mr Nicholas James Marston as a director on 27 March 2018 (2 pages)
22 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
31 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-25 (1 page)
31 January 2018	Company name changed kinburn (204) LIMITED\certificate issued on 31/01/18 CONNOT ‐ Change of name notice (3 pages)
25 January 2018	Incorporation Statement of capital on 2018-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
25 January 2018	Incorporation Statement of capital on 2018-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Growers Garden Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland