CRAIGMARLOCH NURSERIES LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 9BX

Company number SC162733
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address GLASGOW ROAD, KILSYTH, GLASGOW, G65 9BX
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 127 . The most likely internet sites of CRAIGMARLOCH NURSERIES LTD. are www.craigmarlochnurseries.co.uk, and www.craigmarloch-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Craigmarloch Nurseries Ltd is a Private Limited Company. The company registration number is SC162733. Craigmarloch Nurseries Ltd has been working since 17 January 1996. The present status of the company is Active. The registered address of Craigmarloch Nurseries Ltd is Glasgow Road Kilsyth Glasgow G65 9bx. . MCFARLANE, Andrew Grant is a Secretary of the company. MCFARLANE, Andrew Grant is a Director of the company. WILSON, Kenneth Thomas is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BARRIE, Colin has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCFARLANE, Andrew Dunlop has been resigned. Director OXBURGH, Graham Ardern has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
MCFARLANE, Andrew Grant
Appointed Date: 17 January 1996
Director
MCFARLANE, Andrew Grant
Appointed Date: 17 January 1996
58 years old
Director
WILSON, Kenneth Thomas
Appointed Date: 27 July 2009
43 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
BARRIE, Colin
Resigned: 01 January 2011
Appointed Date: 01 January 1998
55 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
MCFARLANE, Andrew Dunlop
Resigned: 31 March 2012
Appointed Date: 17 January 1996
85 years old
Director
OXBURGH, Graham Ardern
Resigned: 31 July 2010
Appointed Date: 04 December 2008
68 years old

Persons With Significant Control

Mr Andrew Grant Mcfarlane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Kenneth Thomas Wilson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGMARLOCH NURSERIES LTD. Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 127
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 127
...
... and 61 more events
16 Jan 1997
Return made up to 17/01/97; full list of members
10 Sep 1996
Accounting reference date notified as 31/12
24 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
23 Jan 1996
Director resigned;new director appointed
17 Jan 1996
Incorporation

CRAIGMARLOCH NURSERIES LTD. Charges

21 March 2011
Floating charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
18 April 2006
Bond & floating charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 September 2004
Bond & floating charge
Delivered: 5 October 2004
Status: Satisfied on 5 December 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
27 February 2001
Bond & floating charge
Delivered: 9 March 2001
Status: Satisfied on 6 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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