HETLAND GARDEN NURSERY LIMITED
DUMFRIES

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Company number SC256393
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HETLAND GARDEN NURSERY LIMITED are www.hetlandgardennursery.co.uk, and www.hetland-garden-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hetland Garden Nursery Limited is a Private Limited Company. The company registration number is SC256393. Hetland Garden Nursery Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Hetland Garden Nursery Limited is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . WILSON, Karen Lesley is a Secretary of the company. WILSON, David Anthony is a Director of the company. WILSON, Karen Lesley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Karen Lesley
Appointed Date: 22 September 2003

Director
WILSON, David Anthony
Appointed Date: 22 September 2003
59 years old

Director
WILSON, Karen Lesley
Appointed Date: 22 September 2003
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mrs Karen Lesley Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Anthony Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HETLAND GARDEN NURSERY LIMITED Events

25 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
31 Oct 2003
New secretary appointed;new director appointed
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
22 Sep 2003
Incorporation

HETLAND GARDEN NURSERY LIMITED Charges

12 December 2013
Charge code SC25 6393 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…