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CORACHIE CLEMATIS PLANT CENTRE LTD.

CORACHIE CLEMATIS PLANT CENTRE LTD.

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

    • Overview

    Company NameCORACHIE CLEMATIS PLANT CENTRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337977
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CORACHIE CLEMATIS PLANT CENTRE LTD.?

    • 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 CORACHIE CLEMATIS PLANT CENTRE LTD. located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORACHIE CLEMATIS PLANT CENTRE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CORACHIE CLEMATIS PLANT CENTRE LTD.?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for CORACHIE CLEMATIS PLANT CENTRE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Henry Douglas William Baird on Feb 21, 2019

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Director's details changed for Jana Baird on Feb 23, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Henry Douglas William Baird on Feb 23, 2018

    		2 pagesCH01

    Secretary's details changed for Jana Baird on Feb 23, 2018

    		1 pagesCH03

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CORACHIE CLEMATIS PLANT CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Jana
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Secretary
    9 Glasgow Road
    Paisley
    PA1 3QS
    		British128553200001
    BAIRD, Henry Douglas William
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Director
    9 Glasgow Road
    Paisley
    PA1 3QS
    		United KingdomBritish47607430003
    BAIRD, Jana
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Director
    9 Glasgow Road
    Paisley
    PA1 3QS
    		United KingdomBritish128553200001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 CORACHIE CLEMATIS PLANT CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Douglas William Baird
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jana Baird
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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