THE GARDEN CENTRE GROUP LIMITED

Company number SC324083

Date	Type	Description	View / Download
07 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
17 Nov 2022	AD01	Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on 17 November 2022	(2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	(2 pages)
07 May 2020	TM02	Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020	(1 page)
13 Mar 2020	AA	Full accounts made up to 30 December 2018	(25 pages)
09 Mar 2020	AP01	Appointment of Shabena Fitzsimons as a director on 4 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Justin Matthew King as a director on 4 March 2020	(1 page)
17 Dec 2019	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 17 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019	(1 page)
06 Nov 2019	SH20	Statement by Directors	(1 page)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 GBP 1.00	(3 pages)
06 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	(1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2019	MR04	Satisfaction of charge SC3240830007 in full	(4 pages)
30 Jul 2019	MR04	Satisfaction of charge SC3240830008 in full	(4 pages)
30 Jul 2019	MR04	Satisfaction of charge SC3240830009 in full	(4 pages)
30 Jul 2019	MR04	Satisfaction of charge SC3240830011 in full	(4 pages)
30 Jul 2019	MR04	Satisfaction of charge SC3240830012 in full	(4 pages)
30 Jul 2019	MR04	Satisfaction of charge SC3240830010 in full	(4 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
11 Feb 2019	AA	Full accounts made up to 31 December 2017	(28 pages)
08 Feb 2019	AP01	Appointment of Mr Richard Maclachlan as a director on 1 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Justin Matthew King as a director on 1 November 2018	(2 pages)