The Walled Garden Trading Company Limited

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The Walled Garden Trading Company Limited

sc453655Private Limited With Share Capital

Estate Office Gordon Castle, Fochabers, Moray, IV327PQ
Incorporated

02/07/2013

Company Age

13 years

Directors

3

Employees

21

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Walled Garden Trading Company Limited (sc453655) is a private limited with share capital incorporated on 02/07/2013 (13 years old) and registered in moray, IV327PQ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

The walled garden trading company limited is an accounting company based out of estate office gordon castle, fochabers, moray, united kingdom.

Private Limited With Share Capital
SIC: 47789
Small
Incorporated 02/07/2013
IV327PQ
21 employees

Financial Overview

Total Assets

£504.7K

Liabilities

£782.2K

Net Assets

£-277.5K

Est. Turnover

£620.0K

AI Estimated
Unreported
Cash

£94.4K

Key Metrics

21

Employees

3

Directors

25

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Incorporation Company
Category:Incorporation
Date:02-07-2013

Import / Export

Imports
12 Months6
60 Months22
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date25/06/2026
Latest Accounts30/09/2025

Trading Addresses

Estate Office Gordon Castle, Fochabers, Moray, IV327PQRegistered

Contact

01343612317
gordoncastle.co.uk
Estate Office Gordon Castle, Fochabers, Moray, IV327PQ