SPRINGHILL NURSERIES (WHOLESALE) LIMITED
SKENE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 7DD

Company number SC122649
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address DUNECHT GARDENS, DUNECHT, SKENE, ABERDEENSHIRE, AB32 7DD
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 114,647 . The most likely internet sites of SPRINGHILL NURSERIES (WHOLESALE) LIMITED are www.springhillnurserieswholesale.co.uk, and www.springhill-nurseries-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Springhill Nurseries Wholesale Limited is a Private Limited Company. The company registration number is SC122649. Springhill Nurseries Wholesale Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Springhill Nurseries Wholesale Limited is Dunecht Gardens Dunecht Skene Aberdeenshire Ab32 7dd. . SMITH, Ann Erina is a Secretary of the company. SMITH, Ann Erina is a Director of the company. SMITH, David William is a Director of the company. SMITH, Stuart Edward is a Director of the company. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
SMITH, Ann Erina
Appointed Date: 27 February 1990
Director
SMITH, Ann Erina
Appointed Date: 27 February 1990
78 years old
Director
SMITH, David William
Appointed Date: 27 February 1990
56 years old
Director
SMITH, Stuart Edward
Appointed Date: 27 February 1990
54 years old

Persons With Significant Control

Mr David William Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRINGHILL NURSERIES (WHOLESALE) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 114,647
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 114,647
...
... and 66 more events
21 Mar 1990
Company name changed ledge seventeen LIMITED\certificate issued on 22/03/90
18 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1990
Registered office changed on 18/03/90 from: 17/18 golden square aberdeen AB9 8NY
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1990
Incorporation

SPRINGHILL NURSERIES (WHOLESALE) LIMITED Charges

5 July 1993
Standard security
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of burnside, sauchen, aberdeen extending to…
28 May 1993
Floating charge
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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