ELMWOOD NURSERY LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC199051
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address CONSILIUM, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ELMWOOD NURSERY LTD. are www.elmwoodnursery.co.uk, and www.elmwood-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmwood Nursery Ltd is a Private Limited Company. The company registration number is SC199051. Elmwood Nursery Ltd has been working since 19 August 1999. The present status of the company is Active. The registered address of Elmwood Nursery Ltd is Consilium 169 West George Street Glasgow G2 2lb. . BUNIS, Denise Jane is a Secretary of the company. BUNIS, Denise Jane is a Director of the company. LANDER, Ann Louise is a Director of the company. Secretary WILLIAMS, Joyce has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WILLIAMS, Joyce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BUNIS, Denise Jane
Appointed Date: 14 February 2013
Director
BUNIS, Denise Jane
Appointed Date: 19 August 1999
56 years old
Director
LANDER, Ann Louise
Appointed Date: 22 November 2002
78 years old

Resigned Directors

Secretary
WILLIAMS, Joyce
Resigned: 14 February 2013
Appointed Date: 19 August 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
WILLIAMS, Joyce
Resigned: 14 February 2013
Appointed Date: 19 August 1999
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mrs Denise Jane Bunis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Ann Louise Lander
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMWOOD NURSERY LTD. Events

07 Oct 2016
Satisfaction of charge 4 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
18 Jul 2016
Change of share class name or designation
18 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
31 Aug 1999
New secretary appointed;new director appointed
31 Aug 1999
Registered office changed on 31/08/99 from: 21 west nile street glasgow lanarkshire G1 2PS
24 Aug 1999
Secretary resigned
24 Aug 1999
Director resigned
19 Aug 1999
Incorporation

ELMWOOD NURSERY LTD. Charges

9 May 2003
Standard security
Delivered: 28 May 2003
Status: Satisfied on 7 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 elmwood avenue,newton mearns, glasgow.
2 April 2003
Bond & floating charge
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 November 1999
Standard security
Delivered: 17 November 1999
Status: Satisfied on 24 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 elmwood avenue, newton mearns.
29 September 1999
Bond & floating charge
Delivered: 4 October 1999
Status: Satisfied on 7 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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