Dobbies Garden Centres Limited
- Active
- Incorporated on 18 Feb 1920
Reg Address: Melville Nurseries, Lasswade, Midlothian EH18 1AZ, Scotland
- Summary The company with name "Dobbies Garden Centres Limited" is a private limited company and located in Melville Nurseries, Lasswade, Midlothian EH18 1AZ. Dobbies Garden Centres Limited is currently in active status and it was incorporated on 18 Feb 1920 (104 years 7 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dobbies Garden Centres Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jonathan Paul Wass | Director | 16 Apr 2024 | British | Active |
2 | Debbie Mary Harding | Director | 21 Aug 2023 | British | Active |
3 | Anthony Liam Grace | Director | 25 May 2022 | British | Resigned 6 Jul 2023 |
4 | Lynne Gilder | Director | 21 Apr 2021 | British | Resigned 8 Mar 2022 |
5 | Fiona Mitchell Larkin | Director | 24 Oct 2019 | Irish | Resigned 20 Apr 2021 |
6 | Fiona Mitchell Larkin | Director | 24 Oct 2019 | British | Active |
7 | Debbie Mary Harding | Secretary | 1 Dec 2018 | - | Active |
8 | Elizabeth Sharon Glass | Secretary | 9 Aug 2018 | - | Resigned 1 Dec 2018 |
9 | Elizabeth Sharon Glass | Director | 9 Aug 2018 | British | Resigned 20 Mar 2019 |
10 | Graeme Mckinlay Jenkins | Secretary | 20 Dec 2017 | - | Resigned 9 Aug 2018 |
11 | John Gilkison Campbell | Secretary | 24 Apr 2017 | - | Resigned 17 Jul 2017 |
12 | Lorraine Anne Robertson | Director | 24 Apr 2017 | British | Resigned 25 Jan 2018 |
13 | Nicholas Charles Gilmour Marshall | Director | 3 Mar 2017 | British | Resigned 9 Aug 2018 |
14 | Graeme Mckinlay Jenkins | Director | 22 Dec 2016 | British | Active |
15 | Jonathan Bradley Cleland | Director | 15 Sep 2016 | British | Resigned 3 Mar 2017 |
16 | Karen Park Gallivan | Director | 15 Sep 2016 | American | Resigned 24 Apr 2017 |
17 | Jonathan Bradley Cleland | Director | 15 Sep 2016 | British | Resigned 3 Mar 2017 |
18 | Aidan Charles Barwick Clegg | Director | 20 Jul 2016 | British | Active |
19 | David Henry Barnaby Burgess | Director | 20 Jul 2016 | British | Resigned 6 Feb 2023 |
20 | Neil Allen Currie | Director | 20 Jul 2016 | British | Resigned 6 Feb 2023 |
21 | Frederick Matthew Goltz | Director | 20 Jul 2016 | American | Resigned 6 Feb 2023 |
22 | Andrew James Mark Lewis Bracey | Director | 20 Jul 2016 | British | Active |
23 | Ryan Daniel Neville | Director | 20 Jul 2016 | British | Active |
24 | Neil Allen Currie | Director | 20 Jul 2016 | British | Active |
25 | Frederick Matthew Goltz | Director | 20 Jul 2016 | American,Irish | Active |
26 | Andrew James Mark Lewis Bracey | Director | 20 Jul 2016 | British | Resigned 6 Feb 2023 |
27 | Aidan Charles Barwick Clegg | Director | 20 Jul 2016 | British | Resigned 6 Feb 2023 |
28 | Karen Park Gallivan | Director | 19 Jul 2016 | American | Resigned 20 Jul 2016 |
29 | TESCO SECRETARIES LIMITED | Corporate Secretary | 10 Jun 2016 | - | Resigned 20 Jul 2016 |
30 | Andrew James King | Director | 25 Sep 2014 | British | Resigned 19 Jul 2016 |
31 | Claire Louise Farrell | Director | 25 Sep 2014 | British | Resigned 19 Jul 2016 |
32 | Michael Thomas Bieder Holmes | Director | 16 Jul 2014 | British | Resigned 28 Feb 2015 |
33 | Hongyan Echo Lu | Director | 1 Jul 2013 | Chinese | Resigned 24 Oct 2014 |
34 | Jill Easterbrook | Director | 14 Dec 2012 | British | Resigned 20 Jan 2016 |
35 | Michael James Iddon | Director | 30 Aug 2011 | British | Resigned 29 Aug 2014 |
36 | Kevin Paul Grace | Director | 30 Aug 2011 | British | Resigned 10 May 2012 |
37 | Steven Andrew Rigby | Director | 12 Sep 2008 | British | Resigned 30 Aug 2011 |
38 | Richard William Peter Brasher | Director | 12 Sep 2008 | British | Resigned 30 Aug 2011 |
39 | Eamonn Francis O'Hare | Director | 26 Sep 2007 | Irish | Resigned 12 Sep 2008 |
40 | Trevor Chillery | Director | 26 Sep 2007 | British | Resigned 12 Sep 2008 |
41 | Lucy Jeanne Neville-Rolfe | Director | 26 Sep 2007 | British | Resigned 30 Aug 2011 |
42 | Sharon Mary Brown | Director | 20 Mar 2000 | British | Resigned 9 Jul 2013 |
43 | Sharon Mary Brown | Secretary | 21 Dec 1998 | British | Resigned 9 Jul 2013 |
44 | William Ronald Erskine Thomson | Director | 1 Nov 1997 | British | Resigned 26 Sep 2007 |
45 | David Deas Stevenson | Director | 7 Mar 1996 | British | Resigned 26 Sep 2007 |
46 | Robert Alexander Hammond Chambers | Director | 28 Feb 1994 | British | Resigned 27 Sep 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 31 Dec 2016 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 31 Dec 2016 | - | Ceased 31 Dec 2016 |
3 | Danataugusta Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 19 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dobbies Garden Centres Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2024 | Download PDF |
2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Aug 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2023 | Download PDF |
4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Aug 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2023 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2023 | Download PDF |
7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2023 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2023 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2023 | Download PDF |
13 | Accounts - Full | 1 Dec 2022 | Download PDF |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Sep 2022 | Download PDF |
15 | Mortgage - Charge Part Both With Charge Number | 2 Sep 2022 | Download PDF |
16 | Mortgage - Charge Part Both With Charge Number | 2 Sep 2022 | Download PDF |
17 | Mortgage - Charge Part Both With Charge Number | 2 Sep 2022 | Download PDF |
18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Aug 2022 | Download PDF |
19 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2022 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2021 | Download PDF |
21 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2021 | Download PDF |
22 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 1 Apr 2021 | Download PDF |
23 | Accounts - Full | 1 Mar 2021 | Download PDF 43 Pages |
24 | Confirmation Statement - No Updates | 11 Jan 2021 | Download PDF 3 Pages |
25 | Confirmation Statement - No Updates | 6 Jan 2020 | Download PDF 3 Pages |
26 | Accounts - Full | 3 Dec 2019 | Download PDF 29 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2019 | Download PDF 2 Pages |
28 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Sep 2019 | Download PDF 2 Pages |
29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Sep 2019 | Download PDF 25 Pages |
30 | Address - Change Registered Office Company With Date Old New | 21 Aug 2019 | Download PDF 1 Pages |
31 | Address - Change Registered Office Company With Date Old New | 15 Aug 2019 | Download PDF 1 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jun 2019 | Download PDF 22 Pages |
33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jun 2019 | Download PDF 31 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 May 2019 | Download PDF 73 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 May 2019 | Download PDF 20 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2019 | Download PDF 1 Pages |
37 | Mortgage - Satisfy Charge Full | 19 Feb 2019 | Download PDF 1 Pages |
38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Feb 2019 | Download PDF 25 Pages |
39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Feb 2019 | Download PDF 45 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jan 2019 | Download PDF 29 Pages |
41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jan 2019 | Download PDF 25 Pages |
42 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
43 | Officers - Appoint Person Secretary Company With Name Date | 12 Dec 2018 | Download PDF 2 Pages |
44 | Officers - Termination Secretary Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
45 | Accounts - Full | 3 Dec 2018 | Download PDF 28 Pages |
46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Nov 2018 | Download PDF 20 Pages |
47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Nov 2018 | Download PDF 20 Pages |
48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Nov 2018 | Download PDF 69 Pages |
49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Oct 2018 | Download PDF 20 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Oct 2018 | Download PDF 20 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2018 | Download PDF 1 Pages |
52 | Officers - Appoint Person Secretary Company With Name Date | 10 Aug 2018 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2018 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 10 Aug 2018 | Download PDF 2 Pages |
55 | Officers - Termination Secretary Company With Name Termination Date | 10 Aug 2018 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2018 | Download PDF 1 Pages |
57 | Confirmation Statement - Updates | 9 Jan 2018 | Download PDF 4 Pages |
58 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
59 | Accounts - Full | 4 Dec 2017 | Download PDF 26 Pages |
60 | Officers - Termination Secretary Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
61 | Officers - Appoint Person Secretary Company With Name Date | 17 Jun 2017 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2017 | Download PDF 1 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2017 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2017 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2017 | Download PDF 2 Pages |
66 | Mortgage - Satisfy Charge Full | 2 Jun 2017 | Download PDF 4 Pages |
67 | Mortgage - Satisfy Charge Full | 2 Mar 2017 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2017 | Download PDF 2 Pages |
69 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 5 Pages |
70 | Officers - Appoint Person Director Company With Name | 18 Nov 2016 | Download PDF 3 Pages |
71 | Accounts - Full | 14 Nov 2016 | Download PDF 25 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 3 Pages |
73 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2016 | Download PDF 3 Pages |
74 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Aug 2016 | Download PDF 24 Pages |
75 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Aug 2016 | Download PDF 28 Pages |
76 | Officers - Appoint Person Director Company With Name | 24 Aug 2016 | Download PDF 3 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2016 | Download PDF 3 Pages |
78 | Incorporation - Memorandum Articles | 4 Aug 2016 | Download PDF 12 Pages |
79 | Change Of Constitution - Statement Of Companys Objects | 4 Aug 2016 | Download PDF 2 Pages |
80 | Resolution | 4 Aug 2016 | Download PDF 2 Pages |
81 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2016 | Download PDF 1 Pages |
82 | Officers - Termination Secretary Company With Name Termination Date | 27 Jul 2016 | Download PDF 1 Pages |
83 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jul 2016 | Download PDF 18 Pages |
84 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jul 2016 | Download PDF 74 Pages |
85 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jul 2016 | Download PDF 22 Pages |
86 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2016 | Download PDF 3 Pages |
87 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2016 | Download PDF 3 Pages |
88 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2016 | Download PDF 3 Pages |
89 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2016 | Download PDF 3 Pages |
90 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2016 | Download PDF 2 Pages |
91 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
92 | Officers - Appoint Corporate Secretary Company With Name Date | 10 Jun 2016 | Download PDF 2 Pages |
93 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
94 | Auditors - Resignation Company | 12 Jan 2016 | Download PDF 2 Pages |
95 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 4 Pages |
96 | Officers - Change Person Director Company With Change Date | 5 Jan 2016 | Download PDF 2 Pages |
97 | Accounts - Full | 7 Dec 2015 | Download PDF 29 Pages |
98 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2015 | Download PDF 1 Pages |
99 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2015 | Download PDF 5 Pages |
100 | Accounts - Full | 24 Nov 2014 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.