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FOUR SEASONS NURSERIES (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Seasons Nurseries (scotland) Limited. The company was founded 30 years ago and was given the registration number SC149129. The firm's registered office is in GLASGOW. You can find them at Four Seasons At Skypark, 10 Elliot Place, Glasgow, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
Company Number:SC149129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1994
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Four Seasons At Skypark, 10 Elliot Place, Glasgow, Scotland, G3 8EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crown Way, Rushden, England, NN10 6BS

Secretary10 November 2016Active
2, Crown Way, Rushden, England, NN10 6BS

Director10 November 2016Active
Bishopbriggs Childcare Centre Limited, South Crosshill Road, Bishopbriggs, Glasgow, Scotland, G64 2NN

Director02 May 2022Active
Crown Court, Crown Way, Rushden, England, NN10 6BS

Director16 April 2020Active
Crown Court, Crown Way, Rushden, England, NN10 6BS

Director16 April 2020Active
19 Winstanley Wynd, Kilninning, KA13 6EA

Secretary14 November 1994Active
63 Hughenden Lane, Glasgow, G12 9XN

Secretary08 March 1999Active
43 Hans Place, London, SW1X 0JZ

Secretary31 March 1994Active
2, Crown Way, Rushden, England, NN10 6BS

Secretary10 November 2016Active
Fairways, Dennistoun Road, Langbank, Port Glasgow, PA14 6XH

Secretary11 January 2002Active
Asquith House, 34 Germain Street, Chesham, England, HP5 1LH

Secretary08 June 2015Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary17 February 1994Active
19 Winstanley Wynd, Kilninning, KA13 6EA

Director31 March 1994Active
2, Crown Way, Rushden, England, NN10 6BS

Director10 November 2016Active
Crown Court, Crown Way, Rushden, England, NN10 6BS

Director16 April 2020Active
43 Hans Place, London, SW1X 0JZ

Director08 March 1999Active
43 Hans Place, London, SW1X 0JZ

Director31 March 1994Active
2, Crown Way, Rushden, England, NN10 6BS

Director10 November 2016Active
Asquith House, 34 Germain Street, Chesham, England, HP5 1LH

Director08 June 2015Active
13a Winton Drive, Glasgow, G12 0PZ

Director11 January 2002Active
13a Winton Drive, Glasgow, G12 0PZ

Director11 January 2002Active
113 Trinity Road, Edinburgh, EH5 3LB

Director30 November 1994Active
2, Crown Way, Rushden, England, NN10 6BS

Director10 November 2016Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director17 February 1994Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Director17 February 1994Active

People with Significant Control

Asquith Nurseries Limited
Notified on:23 May 2018
Status:Active
Country of residence:England
Address:Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Asquith Court Nurseries
Notified on:17 February 2017
Status:Active
Country of residence:England
Address:2, Crown Way, Rushden, England, NN10 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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