UKBizDB.co.uk

R.M. WELCH & SON LIMITED

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

This company is commonly known as R.m. Welch & Son Limited. The company was founded 53 years ago and was given the registration number SC047739. The firm's registered office is in MONIFIETH. You can find them at Fountainbrae, 13 Lorne Street, Monifieth, Angus. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:R.M. WELCH & SON LIMITED
Company Number:SC047739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1970
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Fountainbrae, 13 Lorne Street, Monifieth, Angus, DD5 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fountainbrae House, 13 Lorne Street, Monifieth, DD5 4DU

Secretary-Active
15 Inshes Brae, Westhill, Inverness, Scotland, IV1 2AX

Director28 November 1991Active
Fountainbrae, 13 Lorne Street, Monifieth, Dundee, Scotland, DD5 4DU

Director20 July 2020Active
Fountainbrae House, 13 Lorne Street, Monifieth, DD5 4DU

Director-Active
Fountainbrae, 13 Lorne Street, Monifieth, Dundee, Scotland, DD5 4DU

Director20 July 2020Active
Fountainbrae House, 13 Lorne Street, Monifieth, DD5 4DU

Director-Active
80 Fothringham Drive, Monifieth, DD5 4SR

Director-Active
Fountainbrae House, 13 Lorne Street, Monifieth, DD5 4DU

Director27 June 1991Active

People with Significant Control

Mr Douglas Frank Welch
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Fountainbrae, Monifieth, DD5 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce Thomson Welch
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Fountainbrae, Monifieth, DD5 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Capital

Capital name of class of shares.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-23Mortgage

Mortgage satisfy charge full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Mortgage

Mortgage satisfy charge full.

Download
2017-05-04Accounts

Accounts with accounts type total exemption small.

Download
2017-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.