Company information:
The Garden Centre Group Limited (No: SC324083)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 100 WEST GEORGE STREET, GLASGOW, G2 1PJ
Status: Liquidation
Incorporated: 22-May-2007
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 06-Apr-2020
Industry Class: 70100 - Activities of head offices
Current Director: SHABENA FITZSIMONS ( DOB: Sep-1972 From: Mar-2020 )
Current Director: RICHARD MACLACHLAN ( DOB: Feb-1976 From: Feb-2019 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Nov-2012 To: Mar-2016 )
Resigned Director: PAUL RICHMOND DAVIDSON ( DOB: Aug-1965 From: Jul-2007 To: Apr-2012 )
Resigned Director: MALCOLM DAVID FIELD ( DOB: Aug-1937 From: Jan-2011 To: Apr-2012 )
Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965 From: Aug-2007 To: Feb-2009 )
Resigned Director: HANS KRISTIAN HUSTAD ( DOB: May-1949 From: Aug-2007 To: Feb-2009 )
Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Feb-2009 To: Oct-2012 )
Resigned Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Apr-2016 To: Dec-2019 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: May-2007 To: Jul-2007 )
Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961 From: Aug-2016 To: Oct-2016 )
Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961 From: Nov-2018 To: Mar-2020 )
Resigned Director: RICHARD LEON KOZLOWSKI ( DOB: May-1963 From: Jul-2009 To: Sep-2010 )
Resigned Director: NICHOLAS MARK LESLAU ( DOB: Aug-1959 From: Aug-2007 To: Feb-2009 )
Resigned Director: NICHOLAS CHARLES GILMOUR MARSHALL ( DOB: Jan-1950 From: Feb-2009 To: Oct-2012 )
Resigned Director: ROGER MCLAUGHLAN ( From: Mar-2016 To: Feb-2019 )
Resigned Director: JAMES CAIRNS MCMAHON ( DOB: Apr-1949 From: Jul-2007 To: Feb-2009 )
Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Oct-2012 To: Oct-2012 )
Resigned Director: DAVID JULIAN PIERPOINT ( DOB: Apr-1968 From: Feb-2009 To: Feb-2009 )
Resigned Director: STEPHEN JOHN PITCHER ( DOB: Jun-1962 From: Jul-2009 To: Jul-2013 )
Resigned Director: LORRAINE ANNE ROBERTSON ( DOB: Nov-1968 From: Jul-2009 To: Oct-2012 )
Resigned Director: EDWARD ANDREW PERRONET SELLS ( DOB: Nov-1948 From: Jun-2009 To: Apr-2012 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Oct-2012 To: Apr-2016 )
Resigned Director: LIONEL HENRY YOUNG ( DOB: Jun-1955 From: Jul-2009 To: Apr-2012 )
Resigned Secretary: MARY ELIZABETH BOURLET ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: KIRSTY ELIZABETH HAMILTON ( DOB: Apr-1977 From: Nov-2007 To: Feb-2009 )
Resigned Secretary: LAURA HARRADINE-GREENE ( From: Feb-2018 To: May-2020 )
Resigned Secretary: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Jun-2009 To: Oct-2012 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: May-2007 To: Jul-2007 )
Resigned Secretary: SHARON SEALES ( DOB: Sep-1976 From: Jul-2007 To: Feb-2009 )
Resigned Secretary: NILS OLIN STEINMEYER ( From: Oct-2012 To: Feb-2016 )
Resigned Secretary: ELIZABETH ANN WARD ( From: Feb-2016 To: Jul-2016 )
Persons of Significant Control:
Trellis Acquisitions Limited, Wyevale Garden Centres Syon Park, London Road, Brentford, TW8 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)