R And B Nursery Limited

Company Name	R And B Nursery Limited
Company Status	Active
Company Number	SC195755
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01190	Growing of other non-perennial crops

Directors

Director Name	Mrs Barbara Johan Mason
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Horticultural Administration
Country of Residence	Scotland
Correspondence Address	2 Upper Broomieknowe Lasswade Midlothian EH18 1LP Scotland

Director Name	Mr Ronald Iain MacDonald Mason
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Horticultural Nurseryman
Country of Residence	Scotland
Correspondence Address	2 Upper Broomieknowe Lasswade Midlothian EH18 1LP Scotland

Secretary Name	Mrs Barbara Johan Mason
Nationality	British
Status	Current
Appointed	20 March 2000(10 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Upper Broomieknowe Lasswade Midlothian EH18 1LP Scotland

Director Name	Mr Iain McDonald Mason
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Horticulture Worker
Country of Residence	Scotland
Correspondence Address	Dryden Walled Garden Dryden Walled Garden Roslin EH25 9SX Scotland

Secretary Name	Mr Ronald Iain MacDonald Mason
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Horticultural Nurseryman
Country of Residence	Scotland
Correspondence Address	2 Upper Broomieknowe Lasswade Midlothian EH18 1LP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rbnursery.co.uk
Telephone	0131 6631944
Telephone region	Edinburgh

Location

Registered Address	Dryden Walled Garden Roslin EH25 9SX Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

2 at £0.5	Barbara Johan Mason & Ronald Iain Macdonald Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	£395,287
Cash	£65,418
Current Liabilities	£148,027

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 2 days from now)

Charges

29 June 1999	Delivered on: 5 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating 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. Outstanding
15 June 1999	Delivered on: 2 July 1999 Persons entitled: Ronald Iain Mcdonald Mason & Barbara Johan Mason Classification: Floating 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. Outstanding

Filing History

12 February 2021	Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ to Dryden Walled Garden Dryden Walled Garden Roslin EH25 9SX on 12 February 2021 (1 page)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
1 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
14 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
8 December 2016	Appointment of Mr Iain Mcdonald Mason as a director on 1 October 2016 (2 pages)
8 December 2016	Appointment of Mr Iain Mcdonald Mason as a director on 1 October 2016 (2 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 May 2010	Director's details changed for Ronald Iain Macdonald Mason on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Barbara Johan Mason on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for Barbara Johan Mason on 20 April 2010 (2 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Ronald Iain Macdonald Mason on 20 April 2010 (2 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 May 2009	Return made up to 28/04/09; full list of members (4 pages)
25 May 2009	Return made up to 28/04/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 June 2008	Return made up to 28/04/08; full list of members (4 pages)
16 June 2008	Return made up to 28/04/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 May 2007	Return made up to 28/04/07; no change of members (7 pages)
10 May 2007	Return made up to 28/04/07; no change of members (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 June 2006	Return made up to 28/04/06; full list of members (7 pages)
15 June 2006	Return made up to 28/04/06; full list of members (7 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 May 2005	Return made up to 28/04/05; full list of members (7 pages)
31 May 2005	Return made up to 28/04/05; full list of members (7 pages)
19 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
19 April 2004	Return made up to 28/04/04; full list of members (7 pages)
19 April 2004	Return made up to 28/04/04; full list of members (7 pages)
2 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 May 2003	Return made up to 28/04/03; full list of members (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 May 2001	Return made up to 28/04/01; full list of members (6 pages)
18 May 2001	Return made up to 28/04/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
8 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
7 December 1999	Alterations to a floating charge (8 pages)
7 December 1999	Alterations to a floating charge (8 pages)
30 September 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
30 September 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
5 July 1999	Partic of mort/charge * (5 pages)
5 July 1999	Partic of mort/charge * (5 pages)
2 July 1999	Partic of mort/charge * (5 pages)
2 July 1999	Partic of mort/charge * (5 pages)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (17 pages)
28 April 1999	Incorporation (17 pages)

R And B Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland