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SPARKLERS PRIVATE NURSERY LTD.

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

This company is commonly known as Sparklers Private Nursery Ltd.. The company was founded 20 years ago and was given the registration number SC280045. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPARKLERS PRIVATE NURSERY LTD.
Company Number:SC280045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Mitchell Street, Glasgow, Scotland, G1 3NQ

Director21 August 2023Active
90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director22 August 2023Active
90, Mitchell Street, Glasgow, Scotland, G1 3NQ

Director21 August 2023Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary16 February 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary16 February 2005Active
24, Mains Drive, Lockerbie, United Kingdom, DG11 2FD

Director21 December 2011Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director10 January 2022Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director13 January 2023Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director06 October 2022Active
11 Yarrow Park, East Kilbride, Scotland, G74 2HP

Director20 July 2022Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director13 January 2023Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director06 October 2022Active
38, Victoria Place, Barrhead, Glasgow, Scotland, G78 1GA

Director20 July 2022Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director20 July 2022Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director16 February 2005Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director16 February 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director16 February 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director16 February 2005Active

People with Significant Control

Mrs Roslyn White
Notified on:21 August 2023
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:90, Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David White
Notified on:21 August 2023
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:90, Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Dk Acquisitions Holdings Ltd
Notified on:20 July 2022
Status:Active
Country of residence:United Kingdom
Address:1 Cambuslang Court, Glasgow, United Kingdom, G32 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Roslyn White
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David White
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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