SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED

SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTSDALE NURSERY AND GARDEN CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00820387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED located?

    Registered Office Address
    Scotsdale Nusery & Garden Centre Ltd Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on Feb 27, 2025

    1 pagesPSC07

    Cessation of Martin William Herbert Clapson as a person with significant control on Feb 27, 2025

    1 pagesPSC07

    Cessation of Michael John Aubrey as a person with significant control on Feb 27, 2025

    1 pagesPSC07

    Change of details for Mrs Caroline Anne Elizabeth Owen as a person with significant control on Feb 27, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 26 of the company's artilces of asociation be dis-applied / transfer of shares 28/10/2024
    RES13

    Memorandum and Articles of Association

    26 pagesMA

    Group of companies' accounts made up to Jul 31, 2024

    44 pagesAA

    Cessation of David Adam John Rayner as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of David Anthony Rayner as a person with significant control on Oct 23, 2024

    1 pagesPSC07

    Notification of Martin William Herbert Clapson as a person with significant control on Oct 23, 2024

    2 pagesPSC01

    Notification of Michael John Aubrey as a person with significant control on Oct 23, 2024

    2 pagesPSC01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    44 pagesAA

    Change of details for Caroline Anne Elizabeth Owen, David Adam John Rayner and Mills & Reeve Trust Corporation Limited as a person with significant control on Jan 14, 2023

    2 pagesPSC05

    Change of details for Mills & Reeve Trust Corporation Limited as a person with significant control on Jan 14, 2023

    2 pagesPSC05

    Change of details for Mr David Anthony Rayner as a person with significant control on Jan 14, 2023

    2 pagesPSC04

    Notification of David Adam John Rayner as a person with significant control on Jan 14, 2023

    2 pagesPSC01

    Change of details for Mrs Caroline Anne Elizabeth Owen as a person with significant control on Jan 14, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 30, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jul 31, 2022

    45 pagesAA

    Termination of appointment of David Anthony Rayner as a director on Jan 14, 2023

    1 pagesTM01

    Confirmation statement made on Jul 30, 2022 with updates

    5 pagesCS01

    Who are the officers of SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Caroline Anne Elizabeth
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Director
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    United KingdomBritish126100840001
    RAYNER, Benjamin Thomas William
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Director
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    United KingdomBritish158343470001
    CULLUM, June Rosemary
    Porson Court
    CB2 8ER Cambridge
    10
    Cambs
    England
    Secretary
    Porson Court
    CB2 8ER Cambridge
    10
    Cambs
    England
    British135427400001
    FLAXMAN, Ernest Thomas
    120 Cambridge Road
    Great Shelford
    CB2 5JS Cambridge
    Cambridgeshire
    Director
    120 Cambridge Road
    Great Shelford
    CB2 5JS Cambridge
    Cambridgeshire
    British10753740001
    JACKSON, Peter Lane
    2 Roes Close
    Sawston
    CB22 3TH Cambridge
    Cambridgeshire
    Director
    2 Roes Close
    Sawston
    CB22 3TH Cambridge
    Cambridgeshire
    British10753760003
    KEYWORTH, James David
    6 Benson Street
    CB4 3QJ Cambridge
    Cambridgeshire
    Director
    6 Benson Street
    CB4 3QJ Cambridge
    Cambridgeshire
    British10753710001
    RAYNER, Brenda Kathleen
    Burgh Hall
    CB5 0NA Swaffham Bulbeck
    Cambs
    Director
    Burgh Hall
    CB5 0NA Swaffham Bulbeck
    Cambs
    British11380350001
    RAYNER, David Anthony
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Director
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    United KingdomBritish21194720006

    Who are the persons with significant control of SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Aubrey
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Oct 23, 2024
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin William Herbert Clapson
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Oct 23, 2024
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Adam John Rayner
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Jan 14, 2023
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    Apr 06, 2016
    St James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05583888
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Anthony Rayner
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Apr 06, 2016
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Caroline Anne Elizabeth Owen
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    Apr 06, 2016
    Cambridge Road
    Great Shelford
    CB22 5JT Cambridge
    Scotsdale Nusery & Garden Centre Ltd
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0