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HAPPY PLANT GARDEN CENTRE LIMITED

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

This company is commonly known as Happy Plant Garden Centre Limited. The company was founded 27 years ago and was given the registration number SC174151. The firm's registered office is in PETERHEAD. You can find them at North Street, Mintlaw, Peterhead, Aberdeenshire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:HAPPY PLANT GARDEN CENTRE LIMITED
Company Number:SC174151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:North Street, Mintlaw, Peterhead, Aberdeenshire, AB42 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishop's Court, Albyn Place, Aberdeen, AB10 1YL

Director08 April 1997Active
Seafield Cottage, Lowtown, Collieston, Ellon, AB41 8RQ

Secretary30 November 2006Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary08 April 1997Active
Stepping Stones, East Cortiecram, Mintlaw, Peterhead, AB42 4UL

Secretary08 April 1997Active
5 Burgess Drive, Longside, Peterhead, AB42 4XF

Director06 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director08 April 1997Active
Elysium, Main Street, Lochcarron, Strathcarron, IV54 8YB

Director08 April 1997Active

People with Significant Control

Mrs Moira Smart
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Bishop's Court, Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-03-02Address

Change registered office address company with date old address new address.

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2021-03-02Resolution

Resolution.

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2020-11-10Accounts

Change account reference date company previous extended.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Change person director company with change date.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Address

Change sail address company with old address new address.

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2018-04-17Address

Move registers to registered office company with new address.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-05-10Resolution

Resolution.

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2017-05-10Capital

Capital cancellation shares.

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2017-05-10Capital

Capital return purchase own shares.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Resolution

Resolution.

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2015-09-23Capital

Capital cancellation shares.

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2015-09-23Capital

Capital return purchase own shares.

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2015-09-17Officers

Change person director company with change date.

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