BACKHOUSE NURSERIES (YORK) LIMITED

BACKHOUSE NURSERIES (YORK) LIMITED

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

    Company NameBACKHOUSE NURSERIES (YORK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC632992
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BACKHOUSE NURSERIES (YORK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BACKHOUSE NURSERIES (YORK) LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKHOUSE NURSERIES (YORK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BACKHOUSE NURSERIES (YORK) LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for BACKHOUSE NURSERIES (YORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Caroline Georgina Thomson as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    Director's details changed for Mrs Caroline Georgina Thomson on Jun 01, 2025

    2 pagesCH01

    Change of details for Mr Andrew William Pollard Thomson as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Andrew William Pollard Thomson on Jun 01, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 11, 2019

    Statement of capital on Jun 11, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of BACKHOUSE NURSERIES (YORK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Andrew William Pollard
    By Collessie
    KY15 7UZ Ladybank
    Rossie House
    Scotland
    Director
    By Collessie
    KY15 7UZ Ladybank
    Rossie House
    Scotland
    United KingdomBritishDirector62417160003
    THOMSON, Caroline Georgina
    By Collessie
    KY15 7UZ Ladybank
    Rossie House
    Fife
    Scotland
    Director
    By Collessie
    KY15 7UZ Ladybank
    Rossie House
    Fife
    Scotland
    United KingdomBritishDirector230009940003

    Who are the persons with significant control of BACKHOUSE NURSERIES (YORK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Pollard Thomson
    By Collessie
    KY15 7UZ Ladybank
    Rossie House
    Fife
    Scotland
    Jun 11, 2019
    By Collessie
    KY15 7UZ Ladybank
    Rossie House
    Fife
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Georgina Thomson
    By Collessie
    KY15 7UZ Ladybank
    Rossie House
    Fife
    Scotland
    Jun 11, 2019
    By Collessie
    KY15 7UZ Ladybank
    Rossie House
    Fife
    Scotland
    No
    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.
    • 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