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.
Name | : | HAPPY PLANT GARDEN CENTRE LIMITED |
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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 | : |
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Registered Address | : | North Street, Mintlaw, Peterhead, Aberdeenshire, AB42 5HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bishop's Court, Albyn Place, Aberdeen, AB10 1YL | Director | 08 April 1997 | Active |
Seafield Cottage, Lowtown, Collieston, Ellon, AB41 8RQ | Secretary | 30 November 2006 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 08 April 1997 | Active |
Stepping Stones, East Cortiecram, Mintlaw, Peterhead, AB42 4UL | Secretary | 08 April 1997 | Active |
5 Burgess Drive, Longside, Peterhead, AB42 4XF | Director | 06 April 2003 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 08 April 1997 | Active |
Elysium, Main Street, Lochcarron, Strathcarron, IV54 8YB | Director | 08 April 1997 | Active |
Mrs Moira Smart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1954 |
Nationality | : | British |
Address | : | Bishop's Court, Albyn Place, Aberdeen, AB10 1YL |
Nature of control | : |
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Date | Category | Description | |
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2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
2021-03-02 | Resolution | Resolution. | Download |
2020-11-10 | Accounts | Change account reference date company previous extended. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-14 | Officers | Change person director company with change date. | Download |
2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-17 | Address | Change sail address company with old address new address. | Download |
2018-04-17 | Address | Move registers to registered office company with new address. | Download |
2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Resolution | Resolution. | Download |
2017-05-10 | Capital | Capital cancellation shares. | Download |
2017-05-10 | Capital | Capital return purchase own shares. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-23 | Resolution | Resolution. | Download |
2015-09-23 | Capital | Capital cancellation shares. | Download |
2015-09-23 | Capital | Capital return purchase own shares. | Download |
2015-09-17 | Officers | Change person director company with change date. | Download |
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