Somerset Nursery Services Ltd.

Company Name	Somerset Nursery Services Ltd.
Director	Mary Patricia Richardson
Company Status	Active
Company Number	SC200542
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mary Patricia Richardson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fitzroy Place Glasgow G3 7RH Scotland

Secretary Name	Siobhan Lynch
Status	Current
Appointed	11 March 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	6 Fitzroy Place Glasgow G3 7RH Scotland

Secretary Name	John Gilbert
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Broomside Place Larbert Stirlingshire FK5 3EE Scotland

Secretary Name	Siobhan Lynch
Nationality	British
Status	Resigned
Appointed	31 December 2001(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	17 Kilmaurs Street Drumoyne Glasgow G51 4UF Scotland

Secretary Name	John Gilbert
Nationality	British
Status	Resigned
Appointed	30 July 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	3 Broomside Place Larbert Stirlingshire FK5 3EE Scotland

Secretary Name	Mrs Sheila Ann McQueen
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	9 Main Street Kirkliston West Lothian EH29 9BS Scotland

Director Name	Julie Richardson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winchester Drive Glasgow G12 0NE Scotland

Secretary Name	Mary Patricia Richardson
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Highgate Cottage Lochlibo Road Beith Ayrshire Ka15

Secretary Name	Julie Richardson
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 March 2019)
Role	Company Director
Correspondence Address	6 Fitzroy Place Glasgow G3 7RH Scotland

Contact

Website	www.somersetnursery.com
Telephone	01695 598154
Telephone region	Skelmersdale

Location

Registered Address	6 Fitzroy Place Glasgow G3 7RH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£282,249
Cash	£1,179
Current Liabilities	£144,841

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

19 March 2009	Delivered on: 24 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 fitzroy place, glasgow GLA131923. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 fitzroy place, glasgow GLA142726. Outstanding
10 February 2009	Delivered on: 14 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 August 2005	Delivered on: 13 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 10 fitzroy place, glasgow (title number GLA131923). Outstanding
9 January 2002	Delivered on: 29 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 fitzroy place, glasgow. Outstanding
6 October 1999	Delivered on: 15 October 1999 Satisfied on: 3 April 2009 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. Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
14 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 October 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 March 2019	Appointment of Siobhan Lynch as a secretary on 11 March 2019 (2 pages)
11 March 2019	Termination of appointment of Julie Richardson as a secretary on 11 March 2019 (1 page)
18 February 2019	Change of share class name or designation (2 pages)
18 February 2019	Memorandum and Articles of Association (3 pages)
18 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
15 October 2018	Director's details changed for Mary Patricia Richardson on 15 October 2018 (2 pages)
15 October 2018	Secretary's details changed for Julie Richardson on 15 October 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 March 2017	Termination of appointment of Julie Richardson as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Julie Richardson as a director on 3 March 2017 (1 page)
20 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 October 2010	Director's details changed for Julie Richardson on 29 September 2010 (2 pages)
13 October 2010	Director's details changed for Julie Richardson on 29 September 2010 (2 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 October 2008	Return made up to 29/09/08; full list of members (3 pages)
9 October 2008	Return made up to 29/09/08; full list of members (3 pages)
1 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
1 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 November 2007	Return made up to 29/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2007	Return made up to 29/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 October 2006	Return made up to 29/09/06; full list of members (7 pages)
5 October 2006	Return made up to 29/09/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2005	Partic of mort/charge * (3 pages)
13 August 2005	Partic of mort/charge * (3 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
19 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: alexandra house station road grangemouth stirlingshire FK3 8DL (1 page)
13 April 2004	Registered office changed on 13/04/04 from: alexandra house station road grangemouth stirlingshire FK3 8DL (1 page)
18 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 October 2003	Return made up to 29/09/03; full list of members (6 pages)
16 October 2003	Return made up to 29/09/03; full list of members (6 pages)
9 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 October 2002	Return made up to 29/09/02; full list of members (6 pages)
24 October 2002	Return made up to 29/09/02; full list of members (6 pages)
7 August 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
29 January 2002	Partic of mort/charge * (5 pages)
29 January 2002	Partic of mort/charge * (5 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
2 November 2001	Return made up to 29/09/01; full list of members (6 pages)
2 November 2001	Return made up to 29/09/01; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
13 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
21 December 2000	Company name changed M.R. kinder LTD.\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed M.R. kinder LTD.\certificate issued on 22/12/00 (2 pages)
8 November 2000	Return made up to 29/09/00; full list of members (6 pages)
8 November 2000	Return made up to 29/09/00; full list of members (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
29 September 1999	Incorporation (18 pages)
29 September 1999	Incorporation (18 pages)

Somerset Nursery Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland