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TORWOOD GARDEN CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torwood Garden Centre Limited. The company was founded 39 years ago and was given the registration number SC092609. The firm's registered office is in STIRLINGSHIRE. You can find them at Bellsdyke Road, Larbert, Stirlingshire, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:TORWOOD GARDEN CENTRE LIMITED
Company Number:SC092609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1985
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Bellsdyke Road, Larbert, Stirlingshire, FK5 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellsdyke Road, Larbert, Stirlingshire, FK5 4EG

Director06 April 2023Active
Yewbank, Central Park Avenue, Bellsdyke Road, Larbert, FK5 4EG

Director-Active
Torwood Nursery, Larbert, FK5 4SR

Secretary-Active
Cromlix Crofts, Perth Road, Dunblane, FK15 0BU

Secretary27 April 2000Active
Torwood Nursery, Larbert, FK5 4SR

Director-Active
Torwood Nursery, Larbert, FK5 4SR

Director-Active
Cromlix Crofts, Perth Road, Dunblane, FK15 0BU

Director27 April 2000Active

People with Significant Control

Mr John Glegg Stevenson
Notified on:29 December 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Bellsdyke Road, Stirlingshire, FK5 4EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Dorothy Anne Taylor
Notified on:01 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Bellsdyke Road, Stirlingshire, FK5 4EG
Nature of control:
  • Significant influence or control
Mrs Elizabeth Stevenson
Notified on:01 August 2016
Status:Active
Date of birth:August 1934
Nationality:British
Address:Bellsdyke Road, Stirlingshire, FK5 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-01-27Capital

Capital return purchase own shares.

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2023-01-19Capital

Capital cancellation shares.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-13Officers

Termination secretary company with name termination date.

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2023-01-13Officers

Termination director company with name termination date.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-17Resolution

Resolution.

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2021-11-16Capital

Capital name of class of shares.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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