DUNHAM NURSERIES LTD
GLASGOW OJ LTD. EASTERCOVE LIMITED

Hellopages » Glasgow City » Glasgow City » G43 2ST

Company number SC212322
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 71 LANGSIDE DRIVE, NEWLANDS, GLASGOW, G43 2ST
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 30 April 2016 GBP 100 . The most likely internet sites of DUNHAM NURSERIES LTD are www.dunhamnurseries.co.uk, and www.dunham-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Dunham Nurseries Ltd is a Private Limited Company. The company registration number is SC212322. Dunham Nurseries Ltd has been working since 25 October 2000. The present status of the company is Active. The registered address of Dunham Nurseries Ltd is 71 Langside Drive Newlands Glasgow G43 2st. . SLATER, Lorraine is a Secretary of the company. SLATER, Paul Jeremy Richard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLATER, Lorraine
Appointed Date: 09 September 2001

Director
SLATER, Paul Jeremy Richard
Appointed Date: 09 September 2001
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2000
Appointed Date: 25 October 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Paul Jeremy Richard Slater
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

DUNHAM NURSERIES LTD Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 100

20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
20 Dec 2000
Director resigned
20 Dec 2000
Nc inc already adjusted 19/12/00
20 Dec 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

20 Dec 2000
Registered office changed on 20/12/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
25 Oct 2000
Incorporation

DUNHAM NURSERIES LTD Charges

21 October 2013
Charge code SC21 2322 0002
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2008
Floating charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…