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ELMWOOD NURSERY LTD.

Company number SC199051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
07 Oct 2016 MR04 Satisfaction of charge 4 in full
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
18 Jul 2016 SH08 Change of share class name or designation
18 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 90
03 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 90
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AD01 Registered office address changed from C/O Tenon 48 St Vincent Street Glasgow G2 5TS Scotland on 21 January 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 90
22 Aug 2013 AP03 Appointment of Mrs Denise Jane Bunis as a secretary
22 Aug 2013 TM01 Termination of appointment of Joyce Williams as a director
22 Aug 2013 CH01 Director's details changed for Mrs Denise Jane Bunis on 15 April 2013
22 Aug 2013 TM02 Termination of appointment of Joyce Williams as a secretary
15 Feb 2013 SH08 Change of share class name or designation
15 Feb 2013 SH10 Particulars of variation of rights attached to shares
15 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010