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Company Information for

SOLSTICE NURSERIES

DRUMDUAN WALLED GARDEN, SOUTH DEESIDE ROAD, BANCHORY, DEVENICK, ABERDEENSHIRE, AB12 5YL,
Company Registration Number
SC276139
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Solstice Nurseries
SOLSTICE NURSERIES was founded on 2004-11-17 and has its registered office in Banchory, Devenick. The organisation's status is listed as "Active". Solstice Nurseries is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLSTICE NURSERIES
 
Legal Registered Office
DRUMDUAN WALLED GARDEN
SOUTH DEESIDE ROAD
BANCHORY, DEVENICK
ABERDEENSHIRE
AB12 5YL
Other companies in AB12
 
Filing Information
Company Number SC276139
Company ID Number SC276139
Date formed 2004-11-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB856615010  
Last Datalog update: 2023-12-06 18:52:46
Primary Source:Companies House
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Company Officers of SOLSTICE NURSERIES

Current Directors
Officer Role Date Appointed
SERENA ARIF
 Company Secretary 2017-04-01
SERENA ARIF
 Director 2017-02-28
JACKQUELINE MCILLONEY BERRY
 Director 2005-08-01
ALAN FARQUHAR GALL
 Director 2011-12-07
SUSAN LENA KIRKWOOD
 Director 2005-08-22
VICTORIA MARGARET MCCANN
 Director 2007-05-14
JANICE LINDSAY NICOL
 Director 2016-10-18
GEORGE PARKINSON
 Director 2004-11-17
JACQUELYN ANN REYNARD
 Director 2017-06-20
BRIAN WATSON SHERRET
 Director 2014-08-28
RICHARD JOHN WARD
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LENA KIRKWOOD
 Company Secretary 2007-05-04 2017-03-31
ERNESTINE HAZEL (TINA) MURRAY
 Director 2011-12-07 2013-01-17
WILLIAM MCGREGOR
 Director 2007-01-01 2012-10-17
RUPERT EDWARD CHARLES LUMSDEN
 Director 2005-08-01 2011-12-07
MITRE SECRETARIES LIMITED
 Company Secretary 2007-11-19 2009-11-17
MARTIN JOHN SCUTT
 Director 2004-11-17 2007-05-16
KAREN JANE SMITH
 Company Secretary 2004-11-17 2007-05-04
PETER YOUNG COWIE
 Director 2005-08-01 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FARQUHAR GALL SCOTTISH CULTURE AND TRADITIONS ASSOCIATION Director 2012-09-20 CURRENT 2002-05-16 Converted / Closed
ALAN FARQUHAR GALL ABERDEEN ASSOCIATION OF SOCIAL SERVICE Director 2011-12-01 CURRENT 1935-05-08 Active
JANICE LINDSAY NICOL GREEN TRACKS (ENVIRONMENTAL SERVICES) LIMITED Director 2012-08-09 CURRENT 2009-03-27 Dissolved 2016-03-08
JANICE LINDSAY NICOL SCARF Director 2012-08-09 CURRENT 1985-08-23 Active
BRIAN WATSON SHERRET INVERNESS MARINA LIMITED Director 2015-08-20 CURRENT 2007-06-07 Active
BRIAN WATSON SHERRET GRAMPIAN HIGHLAND RESOURCES LIMITED Director 2004-12-24 CURRENT 2004-12-24 Active
BRIAN WATSON SHERRET BW AND FM SHERRET LIMITED Director 2002-08-06 CURRENT 2002-07-22 Active - Proposal to Strike off
RICHARD JOHN WARD SCOTTISH CULTURE AND TRADITIONS ASSOCIATION Director 2002-05-20 CURRENT 2002-05-16 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LENA KIRKWOOD
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-24TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARGARET MCCANN
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON SHERRET
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-07-28CH01Director's details changed for Susan Lena Kirkwood on 2017-07-28
2017-07-07AP01DIRECTOR APPOINTED MR RICHARD JOHN WARD
2017-07-03AP01DIRECTOR APPOINTED MS JACQUELYN ANN REYNARD
2017-04-03TM02Termination of appointment of Susan Lena Kirkwood on 2017-03-31
2017-04-03AP03Appointment of Ms Serena Arif as company secretary on 2017-04-01
2017-02-28AP01DIRECTOR APPOINTED MS SERENA ARIF
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MS JANICE LINDSAY NICOL
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AR0117/11/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR BRIAN WATSON SHERRET
2014-01-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTINE MURRAY
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREGOR
2011-12-29AP01DIRECTOR APPOINTED ERNESTINE HAZEL (TINA) MURRAY
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LUMSDEN
2011-12-29AP01DIRECTOR APPOINTED MR ALAN FARQUHAR GALL
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-11-22AR0117/11/11 NO MEMBER LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGREGOR / 23/09/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGREGOR / 26/09/2011
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-11-19AR0117/11/10 NO MEMBER LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGREGOR / 17/11/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKQUELINE MCILLONEY BERRY / 17/11/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PARKINSON / 17/11/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LENA KIRKWOOD / 17/11/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EDWARD CHARLES LUMSDEN / 17/11/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET MCCANN / 17/11/2009
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2010-02-04AP04APPOINT CORPORATE AS SECRETARY
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-12-06AR0117/11/09 NO MEMBER LIST
2008-11-21AA31/03/08 TOTAL EXEMPTION FULL
2008-11-19363aANNUAL RETURN MADE UP TO 17/11/08
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19288aNEW SECRETARY APPOINTED
2007-11-21363aANNUAL RETURN MADE UP TO 17/11/07
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-05-10288bSECRETARY RESIGNED
2007-05-10288aNEW SECRETARY APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-11363sANNUAL RETURN MADE UP TO 17/11/06
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: HUNTLY HOUSE 74 HUNTLY STREET ABERDEEN AB10 1TD
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-13363sANNUAL RETURN MADE UP TO 17/11/05
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
013 - Plant propagation
01300 - Plant propagation

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SOLSTICE NURSERIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLSTICE NURSERIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLSTICE NURSERIES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.687
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.236

This shows the max and average number of mortgages for companies with the same SIC code of 01300 - Plant propagation

Creditors
Creditors Due Within One Year 2012-04-01 £ 13,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLSTICE NURSERIES

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 7,853
Current Assets 2012-04-01 £ 29,327
Debtors 2012-04-01 £ 21,474
Fixed Assets 2012-04-01 £ 278
Shareholder Funds 2012-04-01 £ 16,420
Tangible Fixed Assets 2012-04-01 £ 278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLSTICE NURSERIES registering or being granted any patents
Domain Names
We do not have the domain name information for SOLSTICE NURSERIES
Trademarks
We have not found any records of SOLSTICE NURSERIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLSTICE NURSERIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as SOLSTICE NURSERIES are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Aberdeen City Council Social work services 2013/10/02 GBP 1,619,250

Aberdeen City Council is commissioning a range of employability services primarily aimed at people who have difficulty in obtaining employment. The service specification is divided into 3 frameworks:
Outgoings
Business Rates/Property Tax
No properties were found where SOLSTICE NURSERIES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLSTICE NURSERIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLSTICE NURSERIES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB12 5YL