UKBizDB.co.uk

THE EDINBURGH NURSERY LIMITED

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

This company is commonly known as The Edinburgh Nursery Limited. The company was founded 10 years ago and was given the registration number SC466380. The firm's registered office is in EDINBURGH. You can find them at 1 Lochside Place, , Edinburgh, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:THE EDINBURGH NURSERY LIMITED
Company Number:SC466380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:1 Lochside Place, Edinburgh, Scotland, EH12 9DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director04 September 2023Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director06 October 2017Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director24 December 2013Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director24 December 2013Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director30 June 2017Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director30 June 2017Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director30 June 2017Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director30 June 2017Active

People with Significant Control

Busy Bees (Holdings) Limited
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Karen Fairlamb
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:1, Lochside Place, Edinburgh, Scotland, EH12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Fairlamb
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Scotland
Address:1, Lochside Place, Edinburgh, Scotland, EH12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type dormant.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2019-06-13Insolvency

Legacy.

Download
2019-06-13Capital

Legacy.

Download
2019-06-13Resolution

Resolution.

Download
2019-06-13Resolution

Resolution.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Officers

Termination director company with name termination date.

Download
2017-10-17Accounts

Change account reference date company current shortened.

Download
2017-10-17Officers

Appoint person director company with name date.

Download
2017-07-03Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.