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CRAIGMARLOCH NURSERIES LTD.

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

This company is commonly known as Craigmarloch Nurseries Ltd.. The company was founded 28 years ago and was given the registration number SC162733. The firm's registered office is in GLASGOW. You can find them at Glasgow Road, Kilsyth, Glasgow, . This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:CRAIGMARLOCH NURSERIES LTD.
Company Number:SC162733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Glasgow Road, Kilsyth, Glasgow, G65 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glasgow Road, Kilsyth, Glasgow, G65 9BX

Secretary30 November 2023Active
Glasgow Road, Kilsyth, Glasgow, G65 9BX

Director23 December 2020Active
Glasgow Road, Kilsyth, Glasgow, G65 9BX

Director17 January 1996Active
Glasgow Road, Kilsyth, Glasgow, G65 9BX

Director27 July 2009Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary17 January 1996Active
Glasgow Road, Kilsyth, Glasgow, G65 9BX

Secretary17 January 1996Active
Glasgow Road, Kilsyth, Glasgow, G65 9BX

Director01 January 1998Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director17 January 1996Active
Glasgow Road, Kilsyth, Glasgow, G65 9BX

Director17 January 1996Active
15 Coney Park, Stirling, FK7 9LU

Director04 December 2008Active

People with Significant Control

Mr Kenneth Thomas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Glasgow Road, Glasgow, G65 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Grant Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Glasgow Road, Glasgow, G65 9BX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Officers

Appoint person secretary company with name date.

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2023-12-01Officers

Termination secretary company with name termination date.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type group.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-17Mortgage

Mortgage satisfy charge full.

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2020-12-23Officers

Appoint person director company with name date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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