Maelor Scotland Forest Nurseries Limited

Company Name	Maelor Scotland Forest Nurseries Limited
Company Status	Active
Company Number	SC561008
Category	Private Limited Company
Incorporation Date	20 March 2017(7 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Michael Westerman Harvey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr Harry Christopher George Stevens
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(6 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fields Farm Ellesmere Road Bronington Whitchurch SY13 3HZ Wales

Director Name	Mr George Murray McRobbie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 2020)
Role	Chartered Forester
Country of Residence	Scotland
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr Imam Abdul Aziz Harun Rashid Sayyed
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2021)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mark O'Neill
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2023)
Role	Operations Director
Country of Residence	Northern Ireland
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Secretary Name	Mr Alan Graham Milne
Status	Resigned
Appointed	17 February 2020(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 21 February 2024)
Role	Company Director
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr Mark Richard Appleton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr Darryl Mark Howells
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2023)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2017(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	East End Earlston Berwickshire TD4 6JA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	6 other UK companies use this postal address

Accounts

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

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

18 February 2020	Delivered on: 21 February 2020 Persons entitled: Endless LLP (The Security Trustee) Classification: A registered charge Outstanding

Filing History

18 September 2023	Appointment of Mr Harry Christopher George Stevens as a director on 18 September 2023 (2 pages)
21 August 2023	Termination of appointment of Mark O'neill as a director on 18 August 2023 (1 page)
5 June 2023	Termination of appointment of Darryl Mark Howells as a director on 26 May 2023 (1 page)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
20 March 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
19 May 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
24 March 2022	Satisfaction of charge SC5610080001 in full (1 page)
21 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
29 December 2021	Change of accounting reference date (3 pages)
23 December 2021	Termination of appointment of Mark Richard Appleton as a director on 10 December 2021 (1 page)
20 May 2021	Termination of appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 14 May 2021 (1 page)
22 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
8 February 2021	Appointment of Mr Mark Richard Appleton as a director on 18 November 2020 (2 pages)
8 February 2021	Appointment of Mr Darryl Mark Howells as a director on 1 January 2021 (2 pages)
12 January 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
23 June 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
1 June 2020	Termination of appointment of George Murray Mcrobbie as a director on 25 May 2020 (1 page)
14 May 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
26 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 February 2020	Appointment of Mr Alan Graham Milne as a secretary on 17 February 2020 (2 pages)
21 February 2020	Registration of charge SC5610080001, created on 18 February 2020 (33 pages)
20 February 2020	Appointment of Mr Alan Graham Milne as a director on 17 February 2020 (2 pages)
1 November 2019	Appointment of Mark O'neill as a director on 18 September 2019 (2 pages)
1 November 2019	Appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 18 September 2019 (2 pages)
31 October 2019	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
9 August 2019	Appointment of Mr George Murray Mcrobbie as a director on 11 July 2019 (2 pages)
12 July 2019	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 11 July 2019 (1 page)
12 July 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
12 July 2019	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to East End Earlston Berwickshire TD4 6JA on 12 July 2019 (1 page)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
30 November 2018	Accounts for a dormant company made up to 30 September 2018 (3 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
19 February 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
20 March 2017	Incorporation Statement of capital on 2017-03-20 GBP 1 (44 pages)
20 March 2017	Incorporation Statement of capital on 2017-03-20 GBP 1 (44 pages)
20 March 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
20 March 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)

Maelor Scotland Forest Nurseries Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland