Quercus Garden Plants Limited

Company Name	Quercus Garden Plants Limited
Directors	Rona Dodds and David Andrew Dodds
Company Status	Active
Company Number	SC254615
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01300	Plant propagation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Rona Dodds
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glengarry Ogscastle Road Walston Carnwath Lanark ML11 8NF Scotland

Director Name	Mr David Andrew Dodds
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glengarry Ogscastle Road Walston Carnwath Lanark ML11 8NF Scotland

Director Name	Mr Colin McBeath
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Horticulturalist
Country of Residence	Scotland
Correspondence Address	Glengarry Oggscastle Road Walston South Lanarkshire ML11 8NF Scotland

Secretary Name	Lynda McBeath
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	43 Hill Street Ladybank Fife KY15 7NR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	quercus.uk.net

Location

Registered Address	Quercus Garden Plants Whitmuir Farm West Linton EH46 7BB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

3 at £1	Rona Peddie 60.00% Ordinary
2 at £1	David Dodds 40.00% Ordinary

Financials

Year	2014
Net Worth	£8,271
Cash	£1,239
Current Liabilities	£5,354

Accounts

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

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Filing History

30 March 2023	Director's details changed for Mr David Andrew Dodds on 8 August 2022 (2 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
30 March 2023	Director's details changed for Ms Rona Dodds on 8 August 2022 (2 pages)
13 March 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
21 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 December 2019 (9 pages)
22 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
4 December 2019	Registered office address changed from Glengarry Ogscastle Road Walston Carnwath Lanark ML11 8NF United Kingdom to Quercus Garden Plants Whitmuir Farm West Linton Edinburgh EH46 7BB on 4 December 2019 (1 page)
4 December 2019	Registered office address changed from Quercus Garden Plants Whitmuir Farm West Linton Edinburgh EH46 7BB Scotland to Quercus Garden Plants Whitmuir Farm West Linton EH46 7BB on 4 December 2019 (1 page)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
3 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
13 August 2018	Director's details changed for Mr David Andrew Dodds on 13 August 2018 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 September 2017	Registered office address changed from Glengarry Oggscastle Road Walston South Lanarkshire ML11 8NF to Glengarry Ogscastle Road Walston Carnwath Lanark ML11 8NF on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Glengarry Oggscastle Road Walston South Lanarkshire ML11 8NF to Glengarry Ogscastle Road Walston Carnwath Lanark ML11 8NF on 4 September 2017 (1 page)
2 September 2017	Change of details for Ms Rona Dodds as a person with significant control on 1 September 2017 (2 pages)
2 September 2017	Director's details changed for Mr David Andrew Dodds on 1 September 2017 (2 pages)
2 September 2017	Change of details for Ms Rona Dodds as a person with significant control on 1 September 2017 (2 pages)
2 September 2017	Director's details changed for Mr David Andrew Dodds on 1 September 2017 (2 pages)
2 September 2017	Director's details changed for Ms Rona Peddie on 1 September 2017 (2 pages)
2 September 2017	Change of details for Mr David Andrew Dodds as a person with significant control on 1 September 2017 (2 pages)
2 September 2017	Director's details changed for Ms Rona Peddie on 11 August 2017 (2 pages)
2 September 2017	Director's details changed for Ms Rona Peddie on 11 August 2017 (2 pages)
2 September 2017	Director's details changed for Ms Rona Peddie on 1 September 2017 (2 pages)
2 September 2017	Change of details for Mr David Andrew Dodds as a person with significant control on 1 September 2017 (2 pages)
18 August 2017	Change of details for Ms Rona Peddie as a person with significant control on 11 August 2017 (2 pages)
18 August 2017	Change of details for Ms Rona Peddie as a person with significant control on 11 August 2017 (2 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
2 October 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5 (5 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5 (5 pages)
24 June 2015	Registered office address changed from Whitmuir Farm Lamancha Edinburgh West Linton Peeblesshire EH46 7BB to Glengarry Oggscastle Road Walston South Lanarkshire ML11 8NF on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Whitmuir Farm Lamancha Edinburgh West Linton Peeblesshire EH46 7BB to Glengarry Oggscastle Road Walston South Lanarkshire ML11 8NF on 24 June 2015 (1 page)
24 June 2015	Appointment of Mr David Andrew Dodds as a director on 12 June 2015 (2 pages)
24 June 2015	Appointment of Ms Rona Peddie as a director on 12 June 2015 (2 pages)
24 June 2015	Termination of appointment of Colin Mcbeath as a director on 13 June 2015 (1 page)
24 June 2015	Termination of appointment of Colin Mcbeath as a director on 13 June 2015 (1 page)
24 June 2015	Appointment of Mr David Andrew Dodds as a director on 12 June 2015 (2 pages)
24 June 2015	Appointment of Ms Rona Peddie as a director on 12 June 2015 (2 pages)
23 June 2015	Termination of appointment of Lynda Mcbeath as a secretary on 12 June 2015 (1 page)
23 June 2015	Termination of appointment of Lynda Mcbeath as a secretary on 12 June 2015 (1 page)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5 (3 pages)
17 September 2014	Registered office address changed from Whitmuir Farm Lamancha West Linton Peeblesshire EH46 7BB Scotland to Whitmuir Farm Lamancha Edinburgh West Linton Peeblesshire EH46 7BB on 17 September 2014 (1 page)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5 (3 pages)
17 September 2014	Registered office address changed from Rankeilour Gardens Rankeilour Estate by Springfield Cupar Fife KY15 5RE Scotland to Whitmuir Farm Lamancha Edinburgh West Linton Peeblesshire EH46 7BB on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Rankeilour Gardens Rankeilour Estate by Springfield Cupar Fife KY15 5RE Scotland to Whitmuir Farm Lamancha Edinburgh West Linton Peeblesshire EH46 7BB on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Whitmuir Farm Lamancha West Linton Peeblesshire EH46 7BB Scotland to Whitmuir Farm Lamancha Edinburgh West Linton Peeblesshire EH46 7BB on 17 September 2014 (1 page)
16 September 2014	Director's details changed for Colin Mcbeath on 30 September 2013 (2 pages)
16 September 2014	Director's details changed for Colin Mcbeath on 30 September 2013 (2 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5 (4 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5 (4 pages)
18 September 2013	Registered office address changed from 43 Hill Street Ladybank Fife KY15 7NR on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 43 Hill Street Ladybank Fife KY15 7NR on 18 September 2013 (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Colin Mcbeath on 21 August 2010 (2 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Colin Mcbeath on 21 August 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Return made up to 21/08/09; full list of members (3 pages)
16 September 2009	Return made up to 21/08/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008	Return made up to 21/08/08; full list of members (3 pages)
16 September 2008	Return made up to 21/08/08; full list of members (3 pages)
4 October 2007	Return made up to 21/08/07; full list of members (2 pages)
4 October 2007	Return made up to 21/08/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 August 2006	Return made up to 21/08/06; full list of members (2 pages)
29 August 2006	Return made up to 21/08/06; full list of members (2 pages)
21 September 2005	Return made up to 21/08/05; full list of members (2 pages)
21 September 2005	Return made up to 21/08/05; full list of members (2 pages)
21 June 2005	Ad 01/03/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
21 June 2005	Ad 01/03/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 September 2004	Return made up to 21/08/04; full list of members (6 pages)
8 September 2004	Return made up to 21/08/04; full list of members (6 pages)
6 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
6 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
21 August 2003	Incorporation (17 pages)
21 August 2003	Incorporation (17 pages)

Quercus Garden Plants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland