Allium Garden Company Limited

Company Registration Number: SC304567

Scottish Company

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Allium Garden Company Limited is a Private Company Limited by Shares first registered on 27 June 2006. Its current registered address is in Blairgowrie, Perthshire.

Registered Address

EASTER TULLYNEDDIE FARM
FORNETH
BLAIRGOWRIE
PERTHSHIRE
PH10 6SL

There are 3 companies currently registered at this postcode, including this one.

All companies at PH10 6SL

Registration Data

Company Number

SC304567

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142012201120102009
Fixed Assets £166,944£179,585£184,805£182,710£180,997£247,990
Current Assets £102,322£122,150£149,470£167,354£174,042£158,743
of which Cash £6,320£9,392£36,358£53,291£64,407£60,110
Total Assets £269,266£301,735£334,275£350,064£355,039£406,733
Current Liabilities £37,431£50,471£39,676£36,596£34,781£94,951
Net Current Assets £64,891£71,679£109,794£130,758£139,261£63,792
Total Net Worth £231,835£251,264£294,599£313,468£320,258£311,782

Previous Names

  • PACIFIC SHELF 1389 LIMITED, active until 24 October 2006

Company Officers

  • SMEAL, Marion

    Secretary

    Appointed on 19 October 2006

     

    Stonemasons Cottage
    Stobo
    Peebles
    EH45 8NX
    Scotland

  • DOUGLAS MILLER, Andrew Gavin

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1963

    Easter Tullyneddie Farm
    Forneth
    Blairgowrie
    Perthshire
    PH10 6SL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2006

    Resigned on 19 October 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2006

    Resigned on 19 October 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE2OTgyNGFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjM0NTMyM2FkaXF6a2N4.

  3. 14 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S54B1ZDV. Transaction: MzE0NTg3MzM2OGFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4JH5OYZ. Transaction: MzEzNDUwMTEwNmFkaXF6a2N4.

  5. 25 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CEJQ8O. Transaction: MzEyNzc4MzQ1OGFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3LG3ZJK. Transaction: MzExMjE0OTEyNGFkaXF6a2N4.

  7. 20 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJE13E. Transaction: MzEwNDA0OTI2N2FkaXF6a2N4.

  8. 20 July 2014 Secretary's details changed for Miss Marion Smeal on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X3CJE136. Transaction: MzEwNDA0OTI1OGFkaXF6a2N4.

  9. 9 July 2014 Previous accounting period extended from 31 October 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3BQZIJT. Transaction: MzEwMzQ2NTg2NGFkaXF6a2N4.

  10. 23 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2D738DC. Transaction: MzA4MjAwMjIyOGFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUG7Z4. Transaction: MzA4MTc2MDI3NGFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RQRN. Transaction: MzA2MDgxNzIxOWFkaXF6a2N4.

  13. 29 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1C12JXD. Transaction: MzA2MDAwMjQxNmFkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X88TDVXB. Transaction: MzA0MDYyNjE4MGFkaXF6a2N4.

  15. 12 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SVKJXT3J. Transaction: MzAzNTQ3Nzg5M2FkaXF6a2N4.

  16. 27 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3C42M10. Transaction: MzAyMDI5MjkxMWFkaXF6a2N4.

  17. 23 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XNQFULX1. Transaction: MzAyMDA2Njg2MmFkaXF6a2N4.

  18. 27 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHR0MBTQ. Transaction: MjAzNzkwNTAzMmFkaXF6a2N4.

  19. 2 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SIHXKB6P. Transaction: MjAzNjMyMzk4OGFkaXF6a2N4.

  20. 4 March 2009 Return made up to 27/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNH2H7PB. Transaction: MjAyNzM1NTI0N2FkaXF6a2N4.

  21. 4 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SNH2W7PQ. Transaction: MjAyNzM1NTE5NGFkaXF6a2N4.

  22. 20 February 2009 Gbp nc 700000/1100000\01/11/07 [View PDF]

    Category: Capital. Type: 123. Barcode: SNTQY7HK. Transaction: MjAyNjMwNDUyMGFkaXF6a2N4.

  23. 20 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjMwNDEzN2FkaXF6a2N4.

  24. 25 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6JR1OI. Transaction: MjAwOTY0OTUxNGFkaXF6a2N4.

  25. 29 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SZNGGZ6F. Transaction: MjAwNDMwOTI4NmFkaXF6a2N4.

  26. 30 August 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NjI5MGFkaXF6a2N4.

  27. 25 July 2007 Accounting reference date extended from 30/06/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjY3MjAwMmFkaXF6a2N4.

  28. 15 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDQ3MDExM2FkaXF6a2N4.

  29. 25 October 2006 Ad 19/10/06--------- £ si [email protected]=399999 £ ic 1/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDA0ODAxOGFkaXF6a2N4.

  30. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE2NDY2OWFkaXF6a2N4.

  31. 25 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA1NTk1N2FkaXF6a2N4.

  32. 25 October 2006 £ nc 1000/400000 19/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDAyMTA1N2FkaXF6a2N4.

  33. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3NzI4MWFkaXF6a2N4.

  34. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5MTgzMWFkaXF6a2N4.

  35. 25 October 2006 Registered office changed on 25/10/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA2NTcwNmFkaXF6a2N4.

  36. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxNDkzMWFkaXF6a2N4.

  37. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwMzc0MGFkaXF6a2N4.

  38. 24 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg5NDQxM2FkaXF6a2N4.

  39. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM1ODg2NmFkaXF6a2N4.

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