GARDENIA HOUSE LTD
9 CARMELITE STREET, BANFF AB45 1AF- Active
- Private Limited Company
- Company No. SC605549
- Last Updated: 01 Jun 2023
Company Profile
GARDENIA HOUSE LTD was incorporated on Thursday, August 16, 2018 as a Private Limited Company with registered address in BANFF. GARDENIA HOUSE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 17 days.
| Name | GARDENIA HOUSE LTD |
|---|---|
| Company number | SC605549 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CARMELITE STREET BANFF AB45 1AF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Sidney Duncan Nationality: British |
Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anthony Evans Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William James Mcbey Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GARDENIA HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GARDENIA HOUSE LTD | 16 Aug 2018 |