Toutes les informations sur:

Nom	Maelor Scotland Forest Nurseries LTD
Adresse	Fields Farm Ellesmere Road Bronington Whitchurch SY13 3HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juillet 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 janvier 2022
Company Register Name	Maelor Scotland Forest Nurseries Limited
Company Register Address	East End Berwickshire TD4 6JA
Société Numéro de Registre	SC561008 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	02400 Support services to forestry
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Maelor Forest Nurseries Holdings Limited Status: Active Notified: 20/03/2017 Companies House Number: 10036038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Harvey, Michael Westerman Berwickshire, Scotland Status: Active Notified: 20/03/2017 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Alan Graham Berwickshire, Scotland Status: Active Notified: 17/02/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stevens, Harry Christopher George Bronington, Whitchurch, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Milne, Alan Graham Berwickshire, Scotland Status: Ceased Notified: 17/02/2020 Ceased: 21/02/2024 Role: Secretary

O'Neill, Mark Berwickshire, Scotland Status: Ceased Notified: 18/09/2019 Ceased: 18/08/2023 Date of Birth: 11/1974 Occupation: Operations Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Sayyed, Imam Abdul Aziz Harun Rashid Berwickshire, Scotland Status: Ceased Notified: 18/09/2019 Ceased: 14/05/2021 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Maelor Scotland Forest Nurseries LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)