SUNNYSIDE COTTAGE GARDENS LIMITED

Profile SUNNYSIDE COTTAGE GARDENS LIMITED

Actual on 01.07.2021
Company name
SUNNYSIDE COTTAGE GARDENS LIMITED
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Company number
SC197711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 July 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
01290 - Growing of other perennial crops
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Registered office address
GRASSYARDS ROAD, MOSCOW, AYRSHIRE, KA3 6HY
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PSC and Officers SUNNYSIDE COTTAGE GARDENS LIMITED

Officers

(as of 25.09.2020)

GRANT, Malcolm Edward
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: Sunnyside Cottage, Garden Nurseries, Grassyards Road, Moscow, Ayrshire, KA3 6HY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Nurseryman
Country of residence: United Kingdom
MCMILLAN, Lesley Anne
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Friday, 31 December 2010
Correspondence address: Evergreen View Grassyards Road, Moscow, Ayrshire, KA3 6HY
Role: Secretary
MCMILLAN, Lesley Anne
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Friday, 31 December 2010
Correspondence address: Evergreen View Grassyards Road, Moscow, Ayrshire, KA3 6HY
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRANT, Malcolm Edward
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Saturday, 01 February 2003
Correspondence address: Sunnyside Cottage, Garden Nurseries, Grassyards Road, Moscow, Ayrshire, KA3 6HY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Nursery Man
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Tuesday, 27 July 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Tuesday, 27 July 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Malcolm Grant
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control