GARDENIA HOUSE LTD

GARDENIA HOUSE LTD is an active private limited company, incorporated on 16 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carmelite Street, Banff. The company's accounts were last made up to 31 August 2020, are next due on 31 May 2022, and fall under the accounts category: Total Exemption Full. GARDENIA HOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC605549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 19 CARMELITE STREET
Post TownBANFF
CountyABERDEENSHIRE
CountrySCOTLAND
PostcodeAB45 1AF

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Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2022
Accounts Last Made Up Date31/08/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/08/2021
Last Made Up Date15/08/2020

Return

Next Due Date13/09/2019
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GARDENIA HOUSE LTD

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Directors

(The company's officers)
MR CARL SIDNEY DUNCAN
(~54 year old British national)
9 CARMELITE STREET, BANFF, ABERDEENSHIRE, AB45 1AF, SCOTLAND
  • Current Director
  • Gives occupation as GARAGE MANAGER
  • Usually resident in SCOTLAND
Appointed on 16/08/2018
MRS KAREN ELAINE EVANS
(~48 year old British national)
9 CARMELITE STREET, BANFF, ABERDEENSHIRE, AB45 1AF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/04/2020
MR RICHARD ANTHONY EVANS
(~56 year old British national)
9 CARMELITE STREET, BANFF, ABERDEENSHIRE, AB45 1AF, SCOTLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in SCOTLAND
Appointed on 16/08/2018
MR WILLIAM JAMES MCBEY
(~56 year old British national)
9 CARMELITE STREET, BANFF, ABERDEENSHIRE, AB45 1AF, SCOTLAND
  • Current Director
  • Gives occupation as ARCHITECTURAL TECHNICIAN
  • Usually resident in SCOTLAND
Appointed on 16/08/2018

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Shareholders

(Persons of Significant Control)
Mr Richard Anthony Evans
(~56 year old British national)
9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/08/2018
Mr William James Mcbey
(~56 year old British national)
9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/08/2018
Mr Carl Sidney Duncan
(~54 year old British national)
9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/06/2020

Connections

(Shared officers)
PRESCRIPTION PROPERTY GROUP LIMITED
  • MR WILLIAM JAMES MCBEY
  • MR RICHARD ANTHONY EVANS
  • MR WILLIAM JAMES MCBEY

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GARDENIA HOUSE LTD: Maps

Maps show the location of the postcode of the registered office, AB45 1AF.

Map of GARDENIA HOUSE LTD at local scale
Map of GARDENIA HOUSE LTD at local scale
Map of GARDENIA HOUSE LTD at district scale
Map of GARDENIA HOUSE LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB45 1AF

Other companies with registered offices in AB45 1AF:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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