BR

BEN REID NURSERIES LIMITED

Dissolved

Company number SC390156

Aberdeen · Incorporated 9 December 2010

Ledingham Chalmers Llp Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 20 September 2026

Plant propagation · SIC 01300

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2010

Company history

Previous company names

PACIFIC SHELF 1634 LIMITED · 9 December 2010 – 6 January 2011

Company overview

BEN REID NURSERIES LIMITED, a private limited company registered in Scotland, was dissolved on 5 April 2016 having been incorporated on 9 December 2010. It changed its name from PACIFIC SHELF 1634 LIMITED on 9 December 2010. Its registered office is at Ledingham Chalmers Llp Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA. Its principal activity is plant propagation (SIC 01300).

The board consists of two British directors: FRASER, John (appointed 22 December 2010) and FRASER, Simon John (appointed 22 December 2010). LEDINGHAM CHALMERS LLP acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2015, on 22 December 2015. 28 filings are recorded against the company at Companies House, most recently a gazette filing on 5 April 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LEDINGHAM CHALMERS LLP
Corporate Secretary
14 November 2013
FJ
FRASER, John
Director
22 December 2010
FS
FRASER, Simon John
Director
22 December 2010
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
24 July 2012
CR
CONNON, Roger Gordon
Director · Resigned
9 December 2010
RJ
RUTHERFORD, John Arthur Thomas
Director · Resigned
9 December 2010
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
9 December 2010

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2016 View
Gazette Notice Voluntary
Gazette
19 January 2016 View
Dissolution Application Strike Off Company
Dissolution
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 November 2013 View
Termination Secretary Company With Name
Officers
8 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Termination Secretary Company With Name
Officers
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Certificate Change Of Name Company
Change Of Name
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Incorporation Company
Incorporation
9 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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