Active
Company Information for ANGUS HORTICULTURE SERVICES LIMITED
WHANLAND FARM, FARNELL, BRECHIN, ANGUS, DD9 6UF,
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Company Registration Number
SC098785
Private Limited Company
Active |
Company Name | ||
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ANGUS HORTICULTURE SERVICES LIMITED | ||
Legal Registered Office | ||
WHANLAND FARM FARNELL BRECHIN ANGUS DD9 6UF Other companies in DD9 | ||
Previous Names | ||
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Company Number | SC098785 | |
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Company ID Number | SC098785 | |
Date formed | 1986-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 03:27:37 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND BRUCE CESSFORD |
||
MARTIN CESSFORD |
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RAYMOND BRUCE CESSFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK APPLETON |
Director | ||
ALISTAIR DOUGLAS BALLANTYNE |
Director | ||
RONALD CHALMERS WOOD |
Company Secretary | ||
IAIN EDGAR |
Director | ||
STANLEY ALLAN DENBY |
Director | ||
CHRISTOPHER NIGEL COUPER HOLMES |
Director | ||
WILLIAM GEORGE ALEXANDER PETRIE |
Director | ||
PETER ROBERT SCOTT |
Director | ||
RAYMOND BRUCE CESSFORD |
Company Secretary | ||
JOHN ARTHUR PARSONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGUS HORTICULTURE LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
RINGLINK SERVICES LIMITED | Director | 1995-05-31 | CURRENT | 1995-05-31 | Active | |
ANGUS HORTICULTURE LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Raymond Bruce Cessford on 2012-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAYMOND BRUCE CESSFORD on 2012-07-01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 100000 | |
SH19 | Statement of capital on 2012-07-11 GBP 82,740 | |
CAP-SS | Solvency statement dated 28/06/12 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRUCE CESSFORD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CESSFORD / 02/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN APPLETON | |
CERTNM | COMPANY NAME CHANGED ANGUS HORTICULTURE LIMITED CERTIFICATE ISSUED ON 18/08/09 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN MARK APPLETON | |
RES13 | AGREEMENTS BETWEEN THE COMPANY AND ALISTAIR BALLANTYNE AND THE COMPANY AND ANN BALLANTYNE 02/09/2008 | |
169 | GBP IC 97160/82740 09/09/08 GBP SR 14420@1=14420 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR BALLANTYNE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
169 | £ IC 100000/97160 07/06/02 £ SR 2840@1=2840 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | PURCHASE CONTRACT 08/01/02 | |
RES13 | AUTH.REBISTRIBUT.SHARES 08/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 200000/100000 08/01/02 £ SR 100000@1=100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGUS HORTICULTURE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (20150 - Manufacture of fertilizers and nitrogen compounds) as ANGUS HORTICULTURE SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |