SOMERSET NURSERY SERVICES LTD.
M.R. KINDER LTD.

Hellopages » Glasgow City » Glasgow City » G3 7RH

Company number SC200542
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 6 FITZROY PLACE, GLASGOW, G3 7RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Julie Richardson as a director on 3 March 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOMERSET NURSERY SERVICES LTD. are www.somersetnurseryservices.co.uk, and www.somerset-nursery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerset Nursery Services Ltd is a Private Limited Company. The company registration number is SC200542. Somerset Nursery Services Ltd has been working since 29 September 1999. The present status of the company is Active. The registered address of Somerset Nursery Services Ltd is 6 Fitzroy Place Glasgow G3 7rh. . RICHARDSON, Julie is a Secretary of the company. RICHARDSON, Mary Patricia is a Director of the company. Secretary GILBERT, John has been resigned. Secretary GILBERT, John has been resigned. Secretary LYNCH, Siobhan has been resigned. Secretary MCQUEEN, Sheila Ann has been resigned. Secretary RICHARDSON, Mary Patricia has been resigned. Director RICHARDSON, Julie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Julie
Appointed Date: 25 January 2005
Director
RICHARDSON, Mary Patricia
Appointed Date: 29 September 1999
77 years old

Resigned Directors

Secretary
GILBERT, John
Resigned: 01 May 2004
Appointed Date: 30 July 2002
Secretary
GILBERT, John
Resigned: 31 December 2001
Appointed Date: 29 September 1999
Secretary
LYNCH, Siobhan
Resigned: 30 July 2002
Appointed Date: 31 December 2001
Secretary
MCQUEEN, Sheila Ann
Resigned: 01 November 2004
Appointed Date: 01 May 2004
Secretary
RICHARDSON, Mary Patricia
Resigned: 25 January 2005
Appointed Date: 01 November 2004
Director
RICHARDSON, Julie
Resigned: 03 March 2017
Appointed Date: 01 November 2004
47 years old

Persons With Significant Control

Mrs Mary Patricia Richardson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOMERSET NURSERY SERVICES LTD. Events

03 Mar 2017
Termination of appointment of Julie Richardson as a director on 3 March 2017
20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
13 Sep 2001
Total exemption small company accounts made up to 30 September 2000
21 Dec 2000
Company name changed M.R. kinder LTD.\certificate issued on 22/12/00
08 Nov 2000
Return made up to 29/09/00; full list of members
15 Oct 1999
Partic of mort/charge *
29 Sep 1999
Incorporation

SOMERSET NURSERY SERVICES LTD. Charges

19 March 2009
Standard security
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 fitzroy place, glasgow GLA131923.
19 March 2009
Standard security
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 fitzroy place, glasgow GLA142726.
10 February 2009
Floating charge
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 August 2005
Standard security
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 10 fitzroy place, glasgow…
9 January 2002
Standard security
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 fitzroy place, glasgow.
6 October 1999
Bond & floating charge
Delivered: 15 October 1999
Status: Satisfied on 3 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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