Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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17 Aug 2023 |
PSC02 |
Notification of Stratec Holdings Limited as a person with significant control on 1 January 2022
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17 Aug 2023 |
PSC07 |
Cessation of Gordon Watkins as a person with significant control on 1 January 2022
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17 Aug 2023 |
PSC07 |
Cessation of Joanne Mary Watkins as a person with significant control on 1 January 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
PSC04 |
Change of details for Mrs Joanne Mary Watkins as a person with significant control on 9 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Gordon Watkins on 9 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Gordon Watkins as a person with significant control on 9 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Giles Clarke on 9 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Nathan Brierley on 9 February 2023
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23 Nov 2022 |
AD01 |
Registered office address changed from Nursery Lodge C/O Loch-Hills Plant Centre Loch-Hills Road Ellon AB41 8DR Scotland to Nursery Lodge Loch-Hills Road Ellon Aberdeenshire AB41 8DR on 23 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Castle Way Ellon Aberdeenshire AB41 9RG Scotland to Nursery Lodge C/O Loch-Hills Plant Centre Loch-Hills Road Ellon AB41 8DR on 11 November 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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21 Oct 2021 |
AP01 |
Appointment of Mr Giles Clarke as a director on 1 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Samuel Nathan Brierley as a director on 1 October 2021
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03 Aug 2021 |
PSC01 |
Notification of Joanne Mary Watkins as a person with significant control on 2 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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03 Aug 2021 |
PSC07 |
Cessation of Peter Watkins as a person with significant control on 2 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Philip William Watkins as a director on 2 August 2021
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