Solstice Nurseries

Company Name	Solstice Nurseries
Company Status	Active
Company Number	SC276139
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 November 2004(19 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01300	Plant propagation
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	George Parkinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(same day as company formation)
Role	Technical Instructer
Country of Residence	Scotland
Correspondence Address	Hindrum Croft Kincardine O'Neil Aboyne Aberdeenshire AB34 4JH Scotland

Director Name	Jackqueline McIlloney Berry
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	79 Western Avenue Ellon Aberdeenshire AB41 9EX Scotland

Director Name	Mr Alan Farquhar Gall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(7 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumduan Walled Garden South Deeside Road Banchory, Devenick Aberdeenshire AB12 5YL Scotland

Director Name	Ms Janice Lindsay Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	8b St. Marys Road Montrose DD10 8EU Scotland

Director Name	Mrs Serena Yana Arif
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(12 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	288a North Deeside Road Cults Aberdeen AB15 9SB Scotland

Secretary Name	Ms Serena Arif
Status	Current
Appointed	01 April 2017(12 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	288a North Deeside Road Cults Aberdeen AB15 9SB Scotland

Director Name	Mr Richard John Ward
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Bel-Air Banchory Devenick Aberdeen AB12 5XS Scotland

Director Name	Ms Jacquelyn Ann Reynard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Kirkton House Banchory Devenick Aberdeen Aberdeenshire AB12 5YL Scotland

Director Name	Martin John Scutt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Supervisor
Correspondence Address	11 Newton Road Newtonhill Stonehaven Kincardineshire AB39 3TU Scotland

Secretary Name	Ms Karen Jane Smith
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Caisteal 378 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9SS Scotland

Director Name	Mr Rupert Edward Charles Lumsden
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 07 December 2011)
Role	Land Owner
Country of Residence	United Kingdom
Correspondence Address	Arnwell House Banchory Devenick Aberdeen AB12 5XP Scotland

Director Name	Peter Young Cowie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 November 2005)
Role	Manager
Correspondence Address	34 King Roberts Way Aberdeen Aberdeenshire AB23 8FB Scotland

Director Name	Susan Lena Kirkwood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(9 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 27 October 2020)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	16 Afton Grove Dunfermline KY11 4LE Scotland

Director Name	William McGregor
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	105 Inchgarth Road Pitfodels, Cults Aberdeen AB15 9NX Scotland

Secretary Name	Susan Lena Kirkwood
Nationality	British
Status	Resigned
Appointed	04 May 2007(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Cairnfield Place Aberdeen AB15 5NA Scotland

Director Name	Victoria Margaret McCann
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Of Garvock Cottage St. Cyrus Montrose Angus DD10 0DS Scotland

Director Name	Ernestine Hazel (Tina) Murray
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2013)
Role	Human Resources Advisor
Country of Residence	United Kingdom
Correspondence Address	Drumduan Walled Garden South Deeside Road Banchory, Devenick Aberdeenshire AB12 5YL Scotland

Director Name	Mr Brian Watson Sherret
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Craigroyston Lodge Cawdor Street Nairn IV12 4QS Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 17 November 2009)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.solsticenurseries.co.uk/
Telephone	01224 865907
Telephone region	Aberdeen

Location

Registered Address	Drumduan Walled Garden South Deeside Road Banchory, Devenick Aberdeenshire AB12 5YL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Financials

Year	2013
Net Worth	£16,420
Cash	£7,853
Current Liabilities	£13,185

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
20 November 2020	Termination of appointment of Susan Lena Kirkwood as a director on 27 October 2020 (1 page)
13 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
25 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
24 November 2019	Termination of appointment of Victoria Margaret Mccann as a director on 28 August 2019 (1 page)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
18 November 2018	Termination of appointment of Brian Watson Sherret as a director on 16 October 2018 (1 page)
18 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 July 2017	Director's details changed for Susan Lena Kirkwood on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Susan Lena Kirkwood on 28 July 2017 (2 pages)
7 July 2017	Appointment of Mr Richard John Ward as a director on 20 June 2017 (2 pages)
7 July 2017	Appointment of Mr Richard John Ward as a director on 20 June 2017 (2 pages)
3 July 2017	Appointment of Ms Jacquelyn Ann Reynard as a director on 20 June 2017 (2 pages)
3 July 2017	Appointment of Ms Jacquelyn Ann Reynard as a director on 20 June 2017 (2 pages)
3 April 2017	Appointment of Ms Serena Arif as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of Ms Serena Arif as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Susan Lena Kirkwood as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Susan Lena Kirkwood as a secretary on 31 March 2017 (1 page)
28 February 2017	Appointment of Ms Serena Arif as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Ms Serena Arif as a director on 28 February 2017 (2 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Appointment of Ms Janice Lindsay Nicol as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Ms Janice Lindsay Nicol as a director on 18 October 2016 (2 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Annual return made up to 17 November 2015 no member list (8 pages)
18 November 2015	Annual return made up to 17 November 2015 no member list (8 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Annual return made up to 17 November 2014 no member list (8 pages)
17 November 2014	Annual return made up to 17 November 2014 no member list (8 pages)
28 August 2014	Appointment of Mr Brian Watson Sherret as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Brian Watson Sherret as a director on 28 August 2014 (2 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Annual return made up to 17 November 2013 no member list (7 pages)
18 November 2013	Annual return made up to 17 November 2013 no member list (7 pages)
21 January 2013	Termination of appointment of Ernestine Murray as a director (1 page)
21 January 2013	Termination of appointment of Ernestine Murray as a director (1 page)
19 November 2012	Annual return made up to 17 November 2012 no member list (8 pages)
19 November 2012	Annual return made up to 17 November 2012 no member list (8 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Termination of appointment of William Mcgregor as a director (1 page)
18 October 2012	Termination of appointment of William Mcgregor as a director (1 page)
29 December 2011	Appointment of Ernestine Hazel (Tina) Murray as a director (3 pages)
29 December 2011	Termination of appointment of Rupert Lumsden as a director (2 pages)
29 December 2011	Appointment of Mr Alan Farquhar Gall as a director (3 pages)
29 December 2011	Appointment of Ernestine Hazel (Tina) Murray as a director (3 pages)
29 December 2011	Termination of appointment of Rupert Lumsden as a director (2 pages)
29 December 2011	Appointment of Mr Alan Farquhar Gall as a director (3 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 November 2011	Director's details changed for William Mcgregor on 23 September 2011 (2 pages)
22 November 2011	Annual return made up to 17 November 2011 no member list (8 pages)
22 November 2011	Annual return made up to 17 November 2011 no member list (8 pages)
22 November 2011	Director's details changed for William Mcgregor on 23 September 2011 (2 pages)
4 October 2011	Director's details changed for William Mcgregor on 26 September 2011 (2 pages)
4 October 2011	Director's details changed for William Mcgregor on 26 September 2011 (2 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
19 November 2010	Annual return made up to 17 November 2010 no member list (8 pages)
19 November 2010	Annual return made up to 17 November 2010 no member list (8 pages)
17 May 2010	Director's details changed for Victoria Margaret Mccann on 17 November 2009 (1 page)
17 May 2010	Director's details changed for Jackqueline Mcilloney Berry on 17 November 2009 (1 page)
17 May 2010	Director's details changed for Susan Lena Kirkwood on 17 November 2009 (1 page)
17 May 2010	Director's details changed for Rupert Edward Charles Lumsden on 17 November 2009 (1 page)
17 May 2010	Director's details changed for Jackqueline Mcilloney Berry on 17 November 2009 (1 page)
17 May 2010	Director's details changed for William Mcgregor on 17 November 2009 (1 page)
17 May 2010	Director's details changed for George Parkinson on 17 November 2009 (1 page)
17 May 2010	Director's details changed for Victoria Margaret Mccann on 17 November 2009 (1 page)
17 May 2010	Director's details changed for William Mcgregor on 17 November 2009 (1 page)
17 May 2010	Director's details changed for George Parkinson on 17 November 2009 (1 page)
17 May 2010	Director's details changed for Rupert Edward Charles Lumsden on 17 November 2009 (1 page)
17 May 2010	Director's details changed for Susan Lena Kirkwood on 17 November 2009 (1 page)
14 May 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
14 May 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
4 February 2010	Appointment of a secretary (2 pages)
4 February 2010	Appointment of a secretary (2 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
6 December 2009	Annual return made up to 17 November 2009 no member list (5 pages)
6 December 2009	Annual return made up to 17 November 2009 no member list (5 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
19 November 2008	Annual return made up to 17/11/08 (4 pages)
19 November 2008	Annual return made up to 17/11/08 (4 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 November 2007	Annual return made up to 17/11/07 (2 pages)
21 November 2007	Annual return made up to 17/11/07 (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	New secretary appointed (2 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
11 January 2007	Annual return made up to 17/11/06 (5 pages)
11 January 2007	Annual return made up to 17/11/06 (5 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 February 2006	Registered office changed on 06/02/06 from: huntly house 74 huntly street aberdeen AB10 1TD (1 page)
6 February 2006	Registered office changed on 06/02/06 from: huntly house 74 huntly street aberdeen AB10 1TD (1 page)
13 December 2005	Annual return made up to 17/11/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 December 2005	Annual return made up to 17/11/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
17 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
17 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
17 November 2004	Incorporation (34 pages)
17 November 2004	Incorporation (34 pages)

Solstice Nurseries

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland