SILVERBIRCH GARDEN CENTRE(CROSSFORD)LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5QQ

Company number SC059581
Status Active
Incorporation Date 12 March 1976
Company Type Private Limited Company
Address LANARK ROAD, CROSSFORD, CARLUKE, ML8 5QQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,001 . The most likely internet sites of SILVERBIRCH GARDEN CENTRE(CROSSFORD)LIMITED are www.silverbirchgarden.co.uk, and www.silverbirch-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Silverbirch Garden Centre Crossford Limited is a Private Limited Company. The company registration number is SC059581. Silverbirch Garden Centre Crossford Limited has been working since 12 March 1976. The present status of the company is Active. The registered address of Silverbirch Garden Centre Crossford Limited is Lanark Road Crossford Carluke Ml8 5qq. . WOOD, Adrian Nicholas Guy is a Director of the company. WOOD, Andrew is a Director of the company. WOOD, Diane is a Director of the company. Secretary WOOD, Adrian Nicholas Guy has been resigned. Secretary WOOD, Diane has been resigned. Director WOOD, Ronald James has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
WOOD, Adrian Nicholas Guy

68 years old
Director
WOOD, Andrew
Appointed Date: 06 April 2012
33 years old
Director
WOOD, Diane
Appointed Date: 22 October 2001
55 years old

Resigned Directors

Secretary
WOOD, Adrian Nicholas Guy
Resigned: 01 January 2009
Secretary
WOOD, Diane
Resigned: 01 January 2009
Appointed Date: 22 October 2001
Director
WOOD, Ronald James
Resigned: 22 October 2001
113 years old

Persons With Significant Control

Mr Adrian Nicholas Guy Wood
Notified on: 29 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERBIRCH GARDEN CENTRE(CROSSFORD)LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,001
04 Feb 2016
Director's details changed for Diane Wood on 31 January 2015
04 Feb 2016
Director's details changed for Mr Andrew Wood on 31 January 2015
...
... and 70 more events
04 Feb 1988
Full accounts made up to 31 March 1987
16 Dec 1986
Full accounts made up to 31 March 1985
28 Nov 1986
Full accounts made up to 31 March 1986
28 Nov 1986
Return made up to 02/12/86; full list of members
12 Mar 1976
Incorporation

SILVERBIRCH GARDEN CENTRE(CROSSFORD)LIMITED Charges

21 August 1996
Standard security
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at underbank,crossford.
5 March 1982
Standard security
Delivered: 24 March 1982
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground in lanark.
9 December 1980
Floating charge
Delivered: 11 December 1980
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 November 1976
Standard security
Delivered: 1 December 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.066 acres & buildings at underbank crossford lesmahagow.

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