MAELOR SCOTLAND FOREST NURSERIES LIMITED
| Status | ACTIVE |
| Company No. | SC561008 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2017 |
| Age | 7 years, 2 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
MAELOR SCOTLAND FOREST NURSERIES LIMITED is an active private limited company with number SC561008. It was incorporated 7 years, 2 months, 19 days ago, on 20 March 2017. The company address is East End East End, Berwickshire, TD4 6JA, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Termination secretary company with name termination date
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Graham Milne
Termination date: 2024-02-21
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Christopher George Stevens
Appointment date: 2023-09-18
Documents
Termination director company with name termination date
Date: 21 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Mark O'neill
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darryl Mark Howells
Termination date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Accounts with accounts type small
Date: 20 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 19 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5610080001
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Change account reference date company
Date: 29 Dec 2021
Category: Accounts
Type: AA01
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-10
Officer name: Mark Richard Appleton
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imam Abdul Aziz Harun Rashid Sayyed
Termination date: 2021-05-14
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Darryl Mark Howells
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Mr Mark Richard Appleton
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type small
Date: 23 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 25 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-25
Officer name: George Murray Mcrobbie
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Resolution
Date: 26 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 21 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-17
Officer name: Mr Alan Graham Milne
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 18 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-18
Charge number: SC5610080001
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Graham Milne
Appointment date: 2020-02-17
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-18
Officer name: Imam Abdul Aziz Harun Rashid Sayyed
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark O'neill
Appointment date: 2019-09-18
Documents
Change account reference date company previous shortened
Date: 31 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-11
Officer name: Mr George Murray Mcrobbie
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Address
Type: AD01
Old address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Change date: 2019-07-12
New address: East End Earlston Berwickshire TD4 6JA
Documents
Termination secretary company with name termination date
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brodies Secretarial Services Limited
Termination date: 2019-07-11
Documents
Change account reference date company current extended
Date: 12 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type dormant
Date: 30 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type dormant
Date: 19 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company current shortened
Date: 20 Mar 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2018-03-31
Documents
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