DUNHAM NURSERIES LTD

Overview

Company Name	DUNHAM NURSERIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC212322
Jurisdiction	Scotland
Date of Creation	Oct 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNHAM NURSERIES LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is DUNHAM NURSERIES LTD located?

Registered Office Address	71 Langside Drive Newlands G43 2ST Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DUNHAM NURSERIES LTD?

Previous Company Names
Company Name	From	Until
OJ LTD.	Jun 05, 2002	Jun 05, 2002
EASTERCOVE LIMITED	Oct 25, 2000	Oct 25, 2000

What are the latest accounts for DUNHAM NURSERIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DUNHAM NURSERIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for DUNHAM NURSERIES LTD?

Filings
Date	Description	Document	Type
Aug 29, 2025	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

May 15, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

May 15, 2023	Notification of Lorraine Slater as a person with significant control on Jan 01, 2023	2 pages	PSC01

May 15, 2023	Notification of Paul Slater as a person with significant control on Jan 01, 2023	2 pages	PSC01

May 15, 2023	Cessation of Paul Jeremy Richard Slater as a person with significant control on Jan 01, 2023	1 pages	PSC07

Oct 20, 2022	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Micro company accounts made up to Jun 30, 2020	6 pages	AA

May 01, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Satisfaction of charge 1 in full	7 pages	MR04

Sep 05, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jun 01, 2018	Registration of charge SC2123220003, created on May 29, 2018	8 pages	MR01

Apr 20, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Apr 20, 2018	Appointment of Mrs. Patricia Lorraine Slater-Rouse as a director on Apr 20, 2018	2 pages	AP01

Apr 20, 2018	Secretary's details changed for Lorraine Slater on Apr 20, 2018	1 pages	CH03

Nov 06, 2017	Confirmation statement made on Oct 25, 2017 with updates	4 pages	CS01

Aug 14, 2017	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

View All Filings

Who are the officers of DUNHAM NURSERIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLATER-ROUSE, Patricia Lorraine 71 Langside Drive Newlands G43 2ST Glasgow	Sep 09, 2001		Secretary	71 Langside Drive Newlands G43 2ST Glasgow		British		79717500003
SLATER, Paul Jeremy Richard 71 Langside Drive Newlands G43 2ST Glasgow	Sep 09, 2001		Director	71 Langside Drive Newlands G43 2ST Glasgow	Scotland	British	1961-10	79717460002
SLATER-ROUSE, Patricia Lorraine, Mrs. 71 Langside Drive Newlands G43 2ST Glasgow	Apr 20, 2018		Director	71 Langside Drive Newlands G43 2ST Glasgow	Scotland	British	1963-8	148483130002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 25, 2000	Dec 19, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 25, 2000	Dec 19, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNHAM NURSERIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jeremy Richard Slater 71 Langside Drive Newlands G43 2ST Glasgow	Jan 01, 2023	71 Langside Drive Newlands G43 2ST Glasgow	No
	Nationality: British Country of Residence: Scotland
	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 Lorraine Slater 71 Langside Drive Newlands G43 2ST Glasgow	Jan 01, 2023	71 Langside Drive Newlands G43 2ST Glasgow	No
	Nationality: British Country of Residence: Scotland
	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 Paul Jeremy Richard Slater Langside Drive G43 2ST Glasgow 71 Scotland	Apr 06, 2016	Langside Drive G43 2ST Glasgow 71 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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