About

Registered Number: SC200542
Date of Incorporation: 29/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 6 Fitzroy Place, Glasgow, G3 7RH

 

Somerset Nursery Services Ltd was registered on 29 September 1999 with its registered office in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Lynch, Siobhan, Lynch, Siobhan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LYNCH, Siobhan 11 March 2019 - 1
LYNCH, Siobhan 31 December 2001 30 July 2002 1

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 20 June 2019
AP03 - Appointment of secretary 11 March 2019
TM02 - Termination of appointment of secretary 11 March 2019
RESOLUTIONS - N/A 18 February 2019
MA - Memorandum and Articles 18 February 2019
SH08 - Notice of name or other designation of class of shares 18 February 2019
CS01 - N/A 15 October 2018
CH01 - Change of particulars for director 15 October 2018
CH03 - Change of particulars for secretary 15 October 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 03 March 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 09 October 2009
419a(Scot) - N/A 07 April 2009
410(Scot) - N/A 24 March 2009
410(Scot) - N/A 24 March 2009
AA - Annual Accounts 17 February 2009
410(Scot) - N/A 14 February 2009
363a - Annual Return 09 October 2008
225 - Change of Accounting Reference Date 01 February 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 31 October 2005
410(Scot) - N/A 13 August 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
363s - Annual Return 19 October 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
287 - Change in situation or address of Registered Office 13 April 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
410(Scot) - N/A 29 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 13 September 2001
CERTNM - Change of name certificate 21 December 2000
363s - Annual Return 08 November 2000
410(Scot) - N/A 15 October 1999
NEWINC - New incorporation documents 29 September 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 19 March 2009 Outstanding

N/A

Standard security 19 March 2009 Outstanding

N/A

Floating charge 10 February 2009 Outstanding

N/A

Standard security 09 August 2005 Outstanding

N/A

Standard security 09 January 2002 Outstanding

N/A

Bond & floating charge 06 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.