KINDERGARTEN (SCOTLAND) LIMITED
Overview
| Company Name | KINDERGARTEN (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146118 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINDERGARTEN (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINDERGARTEN (SCOTLAND) LIMITED located?
| Registered Office Address | 62 Hareburn Road Bridge Of Don AB23 8AR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINDERGARTEN (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINDERGARTEN (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for KINDERGARTEN (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Murray as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Kellie Benton as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Carol Jean Duncan as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Notification of Banbury Cross Nursery Limited as a person with significant control on Feb 14, 2023 | 2 pages | PSC02 | ||
Cessation of Robert Forbes Shand as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Cessation of Elizabeth Maria Morrison as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Cessation of Brenda Shand as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Cessation of David Ian Morrison as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL to 62 Hareburn Road Bridge of Don Aberdeen AB23 8AR on Mar 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of David Ian Morrison as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Maria Morrison as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Forbes Shand as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brenda Shand as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Ian Morrison as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colin John Duncan as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Registration of charge SC1461180003, created on Feb 21, 2023 | 26 pages | MR01 | ||
Registration of charge SC1461180004, created on Feb 14, 2023 | 18 pages | MR01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Forbes Shand as a person with significant control on Jul 08, 2022 | 2 pages | PSC04 | ||
Who are the officers of KINDERGARTEN (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTON, Kellie Jane | Director | Luther Drive AB30 1FE Laurencekirk 1 Scotland | Scotland | Scottish | Director | 158884830006 | ||||
| DUNCAN, Carol Jean | Director | Clubb Crescent New Deer AB53 6WG Turriff 4 Scotland | Scotland | Scottish | Director | 158884810001 | ||||
| DUNCAN, Colin John | Director | Clubb Crescent New Deer AB53 6WG Turriff 4 Scotland | Scotland | Scottish | Director | 158884800001 | ||||
| MURRAY, Lisa Anne | Director | Hopeman Drive AB41 8AS Ellon 43 Scotland | Scotland | Scottish | Director | 158884820003 | ||||
| MORRISON, David Ian | Secretary | Bon-Accord Square AB11 6YL Aberdeen 4 West Craibstone Street United Kingdom | British | 83315530001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MORRISON, David Ian | Director | Bon-Accord Square AB11 6YL Aberdeen 4 West Craibstone Street United Kingdom | Scotland | Scottish | Company Director | 83315530002 | ||||
| MORRISON, Elizabeth Maria | Director | Bon-Accord Square AB11 6YL Aberdeen 4 West Craibstone Street United Kingdom | Scotland | British | Nursery Manager | 158981010001 | ||||
| SHAND, Brenda | Director | AB15 4AH Aberdeen 9 Carnegie Crescent United Kingdom | United Kingdom | British | Company Director | 75148560003 | ||||
| SHAND, Robert Forbes | Director | AB15 4AH Aberdeen 9 Carnegie Crescent United Kingdom | United Kingdom | British | Company Director | 51478740003 |
Who are the persons with significant control of KINDERGARTEN (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banbury Cross Nursery Limited | Feb 14, 2023 | Hareburn Road Bridge Of Don AB23 8AR Aberdeen 62 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ian Morrison | Apr 06, 2016 | Bon-Accord Square AB11 6YL Aberdeen 4 West Craibstone Street United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Maria Morrison | Apr 06, 2016 | Bon-Accord Square AB11 6YL Aberdeen 4 West Craibstone Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Forbes Shand | Apr 06, 2016 | AB15 4AH Aberdeen 9 Carnegie Crescent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Brenda Shand | Apr 06, 2016 | AB15 4AH Aberdeen 9 Carnegie Crescent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0