ARDKINGLAS ESTATE NURSERIES LTD.
CAIRNDOW WELLCLOUD LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA26 8BH

Company number SC182421
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address THE TREE SHOP, CLACHAN, CAIRNDOW, ARGYLL, PA26 8BH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 479,903 . The most likely internet sites of ARDKINGLAS ESTATE NURSERIES LTD. are www.ardkinglasestatenurseries.co.uk, and www.ardkinglas-estate-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Loch Awe Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardkinglas Estate Nurseries Ltd is a Private Limited Company. The company registration number is SC182421. Ardkinglas Estate Nurseries Ltd has been working since 27 January 1998. The present status of the company is Active. The registered address of Ardkinglas Estate Nurseries Ltd is The Tree Shop Clachan Cairndow Argyll Pa26 8bh. . MASKELL, Jean Ann is a Secretary of the company. MASKELL, Jean Ann is a Director of the company. SUMSION, David Peter is a Director of the company. Secretary SANDS, Mark William has been resigned. Secretary WHITE, Penelope Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NOBLE, Simon John has been resigned. Director SANDS, Mark William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MASKELL, Jean Ann
Appointed Date: 31 March 2002
Director
MASKELL, Jean Ann
Appointed Date: 31 March 2002
71 years old
Director
SUMSION, David Peter
Appointed Date: 14 February 2002
67 years old

Resigned Directors

Secretary
SANDS, Mark William
Resigned: 31 March 2002
Appointed Date: 02 March 1998
Secretary
WHITE, Penelope Ann
Resigned: 02 March 1998
Appointed Date: 13 February 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 February 1998
Appointed Date: 27 January 1998
Director
NOBLE, Simon John
Resigned: 09 February 2002
Appointed Date: 13 February 1998
89 years old
Director
SANDS, Mark William
Resigned: 31 March 2002
Appointed Date: 02 March 1998
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 February 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Mr David Peter Sumsion
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Turcan Connell (Trustees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDKINGLAS ESTATE NURSERIES LTD. Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Oct 2016
Total exemption full accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 479,903
18 Aug 2015
Total exemption full accounts made up to 31 January 2015
30 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 479,903
...
... and 69 more events
23 Feb 1998
Director resigned
23 Feb 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1998
£ nc 1000/250000 13/02/98
27 Jan 1998
Incorporation

ARDKINGLAS ESTATE NURSERIES LTD. Charges

29 August 2007
Standard security
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tree shop, clachan, cairndow, argyll.
14 June 2000
Bond & floating charge
Delivered: 23 June 2000
Status: Satisfied on 29 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 May 2000
Standard security
Delivered: 19 June 2000
Status: Satisfied on 29 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at clachan, cairndow, argyll.
26 July 1999
Bond & floating charge
Delivered: 9 August 1999
Status: Satisfied on 22 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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