Company Information for SOLSTICE NURSERIES
DRUMDUAN WALLED GARDEN, SOUTH DEESIDE ROAD, BANCHORY, DEVENICK, ABERDEENSHIRE, AB12 5YL,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SOLSTICE NURSERIES | |
Legal Registered Office | |
DRUMDUAN WALLED GARDEN SOUTH DEESIDE ROAD BANCHORY, DEVENICK ABERDEENSHIRE AB12 5YL Other companies in AB12 | |
Company Number | SC276139 | |
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Company ID Number | SC276139 | |
Date formed | 2004-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB856615010 |
Last Datalog update: | 2025-03-05 12:18:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SERENA ARIF |
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SERENA ARIF |
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JACKQUELINE MCILLONEY BERRY |
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ALAN FARQUHAR GALL |
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SUSAN LENA KIRKWOOD |
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VICTORIA MARGARET MCCANN |
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JANICE LINDSAY NICOL |
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GEORGE PARKINSON |
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JACQUELYN ANN REYNARD |
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BRIAN WATSON SHERRET |
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RICHARD JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN LENA KIRKWOOD |
Company Secretary | ||
ERNESTINE HAZEL (TINA) MURRAY |
Director | ||
WILLIAM MCGREGOR |
Director | ||
RUPERT EDWARD CHARLES LUMSDEN |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MARTIN JOHN SCUTT |
Director | ||
KAREN JANE SMITH |
Company Secretary | ||
PETER YOUNG COWIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH CULTURE AND TRADITIONS ASSOCIATION | Director | 2012-09-20 | CURRENT | 2002-05-16 | Converted / Closed | |
ABERDEEN ASSOCIATION OF SOCIAL SERVICE | Director | 2011-12-01 | CURRENT | 1935-05-08 | Active | |
GREEN TRACKS (ENVIRONMENTAL SERVICES) LIMITED | Director | 2012-08-09 | CURRENT | 2009-03-27 | Dissolved 2016-03-08 | |
SCARF | Director | 2012-08-09 | CURRENT | 1985-08-23 | Active | |
INVERNESS MARINA LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-07 | Active | |
GRAMPIAN HIGHLAND RESOURCES LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
BW AND FM SHERRET LIMITED | Director | 2002-08-06 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
SCOTTISH CULTURE AND TRADITIONS ASSOCIATION | Director | 2002-05-20 | CURRENT | 2002-05-16 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LENA KIRKWOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARGARET MCCANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON SHERRET | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Susan Lena Kirkwood on 2017-07-28 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WARD | |
AP01 | DIRECTOR APPOINTED MS JACQUELYN ANN REYNARD | |
TM02 | Termination of appointment of Susan Lena Kirkwood on 2017-03-31 | |
AP03 | Appointment of Ms Serena Arif as company secretary on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MS SERENA ARIF | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANICE LINDSAY NICOL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN WATSON SHERRET | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNESTINE MURRAY | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREGOR | |
AP01 | DIRECTOR APPOINTED ERNESTINE HAZEL (TINA) MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LUMSDEN | |
AP01 | DIRECTOR APPOINTED MR ALAN FARQUHAR GALL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 17/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGREGOR / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGREGOR / 26/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 17/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGREGOR / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKQUELINE MCILLONEY BERRY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PARKINSON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LENA KIRKWOOD / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EDWARD CHARLES LUMSDEN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET MCCANN / 17/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AP04 | APPOINT CORPORATE AS SECRETARY | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 17/11/09 NO MEMBER LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/11/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 17/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: HUNTLY HOUSE 74 HUNTLY STREET ABERDEEN AB10 1TD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.68 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 01300 - Plant propagation
Creditors Due Within One Year | 2012-04-01 | £ 13,185 |
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Creditors and other liabilities
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 SOLSTICE NURSERIES
Cash Bank In Hand | 2012-04-01 | £ 7,853 |
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Current Assets | 2012-04-01 | £ 29,327 |
Debtors | 2012-04-01 | £ 21,474 |
Fixed Assets | 2012-04-01 | £ 278 |
Shareholder Funds | 2012-04-01 | £ 16,420 |
Tangible Fixed Assets | 2012-04-01 | £ 278 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as SOLSTICE NURSERIES are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Aberdeen City Council | Social work services | 2013/10/02 | GBP 1,619,250 |
Aberdeen City Council is commissioning a range of employability services primarily aimed at people who have difficulty in obtaining employment. The service specification is divided into 3 frameworks: |
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. |