SOMERSET NURSERY SERVICES LTD.
Overview
| Company Name | SOMERSET NURSERY SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200542 |
| 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 SOMERSET NURSERY SERVICES LTD.?
- Pre-primary education (85100) / Education
Where is SOMERSET NURSERY SERVICES LTD. located?
| Registered Office Address | 6 Fitzroy Place Glasgow G3 7RH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMERSET NURSERY SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| M.R. KINDER LTD. | Sep 29, 1999 | Sep 29, 1999 |
What are the latest accounts for SOMERSET NURSERY SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOMERSET NURSERY SERVICES LTD.?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for SOMERSET NURSERY SERVICES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mrs Mary Patricia Richardson as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Appointment of Siobhan Lynch as a secretary on Mar 11, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Richardson as a secretary on Mar 11, 2019 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mary Patricia Richardson on Oct 15, 2018 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Julie Richardson on Oct 15, 2018 | 1 pages | CH03 | ||||||||||||||
Who are the officers of SOMERSET NURSERY SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Siobhan | Secretary | 6 Fitzroy Place Glasgow G3 7RH | 256190720001 | |||||||
| RICHARDSON, Mary Patricia | Director | 6 Fitzroy Place Glasgow G3 7RH | United Kingdom | British | 137125980001 | |||||
| GILBERT, John | Secretary | 3 Broomside Place FK5 3EE Larbert Stirlingshire | British | 123790001 | ||||||
| GILBERT, John | Secretary | 3 Broomside Place FK5 3EE Larbert Stirlingshire | British | 123790001 | ||||||
| LYNCH, Siobhan | Secretary | 17 Kilmaurs Street Drumoyne G51 4UF Glasgow | British | 79708370001 | ||||||
| MCQUEEN, Sheila Ann | Secretary | 9 Main Street EH29 9BS Kirkliston West Lothian | British | 49842750001 | ||||||
| RICHARDSON, Julie | Secretary | 6 Fitzroy Place Glasgow G3 7RH | British | 81009540002 | ||||||
| RICHARDSON, Mary Patricia | Secretary | Lochlibo Road Beith KA15 Ayrshire Easter Highgate Cottage | British | 137125980001 | ||||||
| RICHARDSON, Julie | Director | Winchester Drive G12 0NE Glasgow 8 United Kingdom | United Kingdom | British | 81009540003 |
Who are the persons with significant control of SOMERSET NURSERY SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Patricia Richardson | Apr 06, 2016 | 6 Fitzroy Place Glasgow G3 7RH | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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