SUNNYSIDE COTTAGE GARDENS LIMITED

SUNNYSIDE COTTAGE GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNNYSIDE COTTAGE GARDENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC197711
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNNYSIDE COTTAGE GARDENS LIMITED?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

    Where is SUNNYSIDE COTTAGE GARDENS LIMITED located?

    Registered Office Address
    Grassyards Road
    Moscow
    KA3 6HY Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNNYSIDE COTTAGE GARDENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEISURECOOL LIMITEDJul 01, 1999Jul 01, 1999

    What are the latest accounts for SUNNYSIDE COTTAGE GARDENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for SUNNYSIDE COTTAGE GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Dec 31, 2010

    1 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of SUNNYSIDE COTTAGE GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Malcolm Edward
    Sunnyside Cottage
    Garden Nurseries, Grassyards Road
    KA3 6HY Moscow
    Ayrshire
    Director
    Sunnyside Cottage
    Garden Nurseries, Grassyards Road
    KA3 6HY Moscow
    Ayrshire
    United KingdomBritishNurseryman96582680001
    MCMILLAN, Lesley Anne
    Grassyards Road
    KA3 6HY Moscow
    Evergreen View
    Ayrshire
    Secretary
    Grassyards Road
    KA3 6HY Moscow
    Evergreen View
    Ayrshire
    British96584290002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GRANT, Malcolm Edward
    Sunnyside Cottage
    Garden Nurseries, Grassyards Road
    KA3 6HY Moscow
    Ayrshire
    Director
    Sunnyside Cottage
    Garden Nurseries, Grassyards Road
    KA3 6HY Moscow
    Ayrshire
    United KingdomBritishNursery Man96582680001
    MCMILLAN, Lesley Anne
    Grassyards Road
    KA3 6HY Moscow
    Evergreen View
    Ayrshire
    Director
    Grassyards Road
    KA3 6HY Moscow
    Evergreen View
    Ayrshire
    United KingdomBritishAccountant96584290002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SUNNYSIDE COTTAGE GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Grant
    Grassyards Road
    Moscow
    KA3 6HY Ayrshire
    Jul 01, 2016
    Grassyards Road
    Moscow
    KA3 6HY Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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