| Company Name | Corachie Clematis Plant Centre Ltd. |
|---|---|
| Directors | Jana Baird and Henry Douglas William Baird |
| Company Status | Active |
| Company Number | SC337977 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2008(16 years, 2 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 | Jana Baird |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Plant Nursery Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Mr Henry Douglas William Baird |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Plant Nursery Owner |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Jana Baird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Henry Douglas William Baird 50.00% Ordinary |
|---|---|
| 500 at £1 | Jana Baird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,611 |
| Cash | £199 |
| Current Liabilities | £84,449 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 22 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 10 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 3 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 1 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 28 February 2020 | Confirmation statement made on 18 February 2020 with updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 22 February 2019 | Director's details changed for Mr Henry Douglas William Baird on 21 February 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 23 February 2018 | Director's details changed for Mr Henry Douglas William Baird on 23 February 2018 (2 pages) |
| 23 February 2018 | Director's details changed for Jana Baird on 23 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 23 February 2018 | Secretary's details changed for Jana Baird on 23 February 2018 (1 page) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 3 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 March 2016 | Director's details changed for Jana Baird on 2 March 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Henry Douglas William Baird on 2 March 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Jana Baird on 2 March 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Henry Douglas William Baird on 2 March 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 10 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 March 2010 | Director's details changed for Henry Douglas William Baird on 19 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Jana Baird on 19 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Jana Baird on 19 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Henry Douglas William Baird on 19 February 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 27 June 2008 | Ad 24/06/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 27 June 2008 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 27 June 2008 | Ad 24/06/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 27 June 2008 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 11 March 2008 | Director appointed henry douglas william baird (2 pages) |
| 11 March 2008 | Director appointed henry douglas william baird (2 pages) |
| 11 March 2008 | Director and secretary appointed jana baird (2 pages) |
| 11 March 2008 | Director and secretary appointed jana baird (2 pages) |
| 27 February 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 27 February 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 27 February 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 27 February 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 18 February 2008 | Incorporation (16 pages) |
| 18 February 2008 | Incorporation (16 pages) |