Ben Reid Nurseries Limited

Company Name	Ben Reid Nurseries Limited
Company Status	Dissolved
Company Number	SC390156
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Pacific Shelf 1634 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01300	Plant propagation

Directors

Director Name	Mr John Fraser
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(1 week, 6 days after company formation)
Appointment Duration	5 years, 3 months (closed 05 April 2016)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	Pinewood Park Nurseries Countesswells Road Aberdeen AB15 7AL Scotland

Director Name	Simon John Fraser
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(1 week, 6 days after company formation)
Appointment Duration	5 years, 3 months (closed 05 April 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pinewood Park Nurseries Countesswells Road Aberdeen AB15 7AL Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Closed
Appointed	14 November 2013(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 April 2016)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2013)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Location

Registered Address	Ledingham Chalmers Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	John Fraser 50.00% Ordinary
1 at £1	Simon John Fraser 50.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
13 January 2016	Application to strike the company off the register (3 pages)
13 January 2016	Application to strike the company off the register (3 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
24 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
24 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
24 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
22 November 2013	Appointment of Ledingham Chalmers Llp as a secretary (2 pages)
22 November 2013	Appointment of Ledingham Chalmers Llp as a secretary (2 pages)
8 November 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 November 2013 (1 page)
8 November 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
8 November 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
8 November 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 November 2013 (1 page)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
16 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
16 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 August 2012	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page)
15 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
15 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Simon John Fraser as a director (3 pages)
17 February 2011	Appointment of Simon John Fraser as a director (3 pages)
17 February 2011	Appointment of John Fraser as a director (3 pages)
17 February 2011	Appointment of John Fraser as a director (3 pages)
16 February 2011	Termination of appointment of John Rutherford as a director (2 pages)
16 February 2011	Termination of appointment of John Rutherford as a director (2 pages)
16 February 2011	Termination of appointment of Roger Connon as a director (2 pages)
16 February 2011	Termination of appointment of Roger Connon as a director (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 2.00 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 2.00 (4 pages)
15 February 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
15 February 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
6 January 2011	Company name changed pacific shelf 1634 LIMITED\certificate issued on 06/01/11 CONNOT ‐ (3 pages)
6 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-22 (1 page)
6 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-22 (1 page)
6 January 2011	Company name changed pacific shelf 1634 LIMITED\certificate issued on 06/01/11 CONNOT ‐ (3 pages)
9 December 2010	Incorporation (48 pages)
9 December 2010	Incorporation (48 pages)

Ben Reid Nurseries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland