Kingswellies Nursery Limited
- Active
- Incorporated on 20 Mar 2014
Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XE
- Summary The company with name "Kingswellies Nursery Limited" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XE. Kingswellies Nursery Limited is currently in active status and it was incorporated on 20 Mar 2014 (10 years 6 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kingswellies Nursery Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Aug 2015 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Aug 2015 | - | Active |
| 3 | MARGARETTA CORPORATE SECRETARIES LIMITED | Director | 20 Mar 2014 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kerry Jane Robertson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | P4tel Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kingswellies Nursery Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Mar 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 20 Mar 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 7 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 26 Mar 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 7 Sep 2020 | Download PDF 12 Pages |
| 7 | Confirmation Statement - Updates | 2 Apr 2020 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 2 Oct 2019 | Download PDF 12 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 25 Mar 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 25 Mar 2019 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 25 Mar 2019 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 25 Mar 2019 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 25 Mar 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 22 Mar 2018 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 19 Mar 2018 | Download PDF 12 Pages |
| 16 | Accounts - Total Exemption Full | 7 Oct 2017 | Download PDF 11 Pages |
| 17 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 13 Oct 2016 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 5 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 8 Dec 2015 | Download PDF 3 Pages |
| 21 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 22 | Capital - Name Of Class Of Shares | 1 Sep 2015 | Download PDF 2 Pages |
| 23 | Resolution | 24 Jul 2015 | Download PDF 26 Pages |
| 24 | Accounts - Dormant | 10 Jul 2015 | Download PDF 3 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Jul 2015 | Download PDF 3 Pages |
| 26 | Resolution | 2 Jun 2015 | Download PDF 1 Pages |
| 27 | Capital - Allotment Shares | 2 Jun 2015 | Download PDF 4 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 May 2015 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2015 | Download PDF 3 Pages |
| 30 | Incorporation - Company | 20 Mar 2014 | Download PDF 39 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |