| Company Name | Riccarton Nurseries Limited |
|---|---|
| Director | Sidonie Anne Elisabeth Munro |
| Company Status | Active |
| Company Number | SC077232 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1982(42 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mrs Sidonie Anne Elisabeth Munro |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 February 2007(25 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Garden Centre Manager |
| Country of Residence | Scotland |
| Correspondence Address | 82 Riccarton Mains Road Currie EH14 5AA Scotland |
| Secretary Name | James Hay Crockett |
|---|---|
| Status | Current |
| Appointed | 13 July 2021(39 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | 82 Riccarton Mains Road Currie EH14 5AA Scotland |
| Director Name | Michael J Fuchs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 07 February 1989) |
| Role | Director Surveyor |
| Correspondence Address | 52 Mansfield Road Balerno Midlothian EH14 7LF Scotland |
| Director Name | Ross Frederick Munro |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 11 months after company formation) |
| Appointment Duration | 18 years (resigned 28 December 2006) |
| Role | Company Director |
| Correspondence Address | 15 Provost Haugh Currie Midlothian EH14 5DD Scotland |
| Secretary Name | Ross Frederick Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 February 1990) |
| Role | Company Director |
| Correspondence Address | 93 Curriehill Castle Drive Balerno Midlothian EH14 5TB Scotland |
| Secretary Name | Mr Alexander Douglas Moffat |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 February 1990(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months (resigned 13 July 2021) |
| Role | Writer To The Signet |
| Country of Residence | Scotland |
| Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
Contact
| Website | www.atorn.org |
|---|
Location
| Registered Address | 82 Riccarton Mains Road Currie EH14 5AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Pentland Hills |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 31.6k at £1 | Sidonie Anne Elisabeth Munro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,368 |
| Cash | £60 |
| Current Liabilities | £310,590 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 September 1985 | Delivered on: 11 September 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.51 acres at balerno industrial estate, balerno, currie, midlothian. Outstanding |
|---|---|
| 25 March 1999 | Delivered on: 14 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Riccarton mains garden centre, riccarton mains road, currie, midlothian. Outstanding |
| 10 November 1998 | Delivered on: 16 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 15 August 1990 | Delivered on: 27 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Riccarton mains garden centre, riccarton mains road, currie. Outstanding |
| 25 January 1983 | Delivered on: 11 February 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 23 April 1985 | Delivered on: 2 May 1985 Satisfied on: 8 May 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.75 acres south-west of curriehill road, currie, midlothian. Fully Satisfied |
| 16 February 1984 | Delivered on: 7 March 1984 Satisfied on: 24 May 1990 Persons entitled: Scottish Development Agency Classification: Charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 27 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 11 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 5 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 5 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 28 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 23 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 28 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 25 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 23 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 20 January 2011 | Director's details changed for Mrs Sidonie Anne Elisabeth Munro on 1 December 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Director's details changed for Mrs Sidonie Anne Elisabeth Munro on 1 December 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Mrs Sidonie Anne Elisabeth Munro on 1 December 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 23 October 2010 | Registered office address changed from Riccarton Garden Centre Riccarton Mains Road Currie Midlothian EH14 5AA on 23 October 2010 (1 page) |
| 23 October 2010 | Registered office address changed from Riccarton Garden Centre Riccarton Mains Road Currie Midlothian EH14 5AA on 23 October 2010 (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 March 2010 | Director's details changed for Sidonie Anne Elisabeth Munro on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Sidonie Anne Elisabeth Munro on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Sidonie Anne Elisabeth Munro on 2 October 2009 (2 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
| 28 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 February 2007 | Location of register of members (1 page) |
| 20 February 2007 | Location of register of members (1 page) |
| 20 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 13 December 2005 | Return made up to 11/12/05; full list of members
|
| 13 December 2005 | Return made up to 11/12/05; full list of members
|
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 24 March 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 24 March 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 27 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 30 November 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (16 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (16 pages) |
| 17 December 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 17 December 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 15 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 14 April 1999 | Partic of mort/charge * (6 pages) |
| 14 April 1999 | Partic of mort/charge * (6 pages) |
| 25 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 November 1998 | Partic of mort/charge * (6 pages) |
| 16 November 1998 | Partic of mort/charge * (6 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members
|
| 23 January 1997 | Return made up to 31/12/96; full list of members
|
| 24 December 1996 | Return made up to 31/12/95; full list of members
|
| 24 December 1996 | Return made up to 31/12/95; full list of members
|
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |