SOILESSENTIALS LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 6SB

Company number SC203822
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address HILTON OF FERN FARM, FERN, BRECHIN, ANGUS, DD9 6SB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,500 . The most likely internet sites of SOILESSENTIALS LIMITED are www.soilessentials.co.uk, and www.soilessentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Soilessentials Limited is a Private Limited Company. The company registration number is SC203822. Soilessentials Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Soilessentials Limited is Hilton of Fern Farm Fern Brechin Angus Dd9 6sb. . WILSON, James Alexander is a Secretary of the company. RAMSAY, Robert Nicholas is a Director of the company. WILSON, James Alexander is a Director of the company. Secretary WATSON, Robert Roy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WATSON, Robert Roy has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WILSON, James Alexander
Appointed Date: 18 June 2009
Director
RAMSAY, Robert Nicholas
Appointed Date: 10 February 2000
57 years old
Director
WILSON, James Alexander
Appointed Date: 10 February 2000
64 years old

Resigned Directors

Secretary
WATSON, Robert Roy
Resigned: 18 June 2009
Appointed Date: 10 February 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
WATSON, Robert Roy
Resigned: 27 August 2009
Appointed Date: 10 February 2000
67 years old

Persons With Significant Control

Mr James Alexander Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nicholas Ramsay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOILESSENTIALS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,500
20 Jan 2016
Amended total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
05 Mar 2001
Return made up to 10/02/01; full list of members
14 Mar 2000
Ad 11/02/00--------- £ si 10000@1=10000 £ ic 1/10001
06 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/01/01
10 Feb 2000
Secretary resigned
10 Feb 2000
Incorporation

SOILESSENTIALS LIMITED Charges

11 February 2014
Charge code SC20 3822 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2007
Floating charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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