LITTLE VIPS NURSERIES LTD.
Overview
| Company Name | LITTLE VIPS NURSERIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202482 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE VIPS NURSERIES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LITTLE VIPS NURSERIES LTD. located?
| Registered Office Address | Norwood House 9 Kilgraston Road EH9 2DX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE VIPS NURSERIES LTD.?
| Company Name | From | Until |
|---|---|---|
| SFJ PROJECTS LIMITED | Dec 20, 1999 | Dec 20, 1999 |
What are the latest accounts for LITTLE VIPS NURSERIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LITTLE VIPS NURSERIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 2 Windsor Place Edinburgh EH15 2AA Scotland to Norwood House 9 Kilgraston Road Edinburgh EH9 2DX on May 27, 2016 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland to Norwood House 9 Kilgraston Road Edinburgh EH9 2DX | 1 pages | AD02 | ||||||||||
Termination of appointment of Steven Farish as a director on Aug 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne-Marie Dunn as a director on Aug 13, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Registration of charge SC2024820002, created on Aug 13, 2015 | 9 pages | MR01 | ||||||||||
Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland to 2 Windsor Place Edinburgh EH15 2AA on Jun 22, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Windsor Place Edinburgh EH15 2AA to 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of LITTLE VIPS NURSERIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Anne-Marie | Director | West Road Whitekirk EH42 1XA Dunbar 6 East Lothian Scotland | Scotland | British | Director | 74104530002 | ||||
| BROWN, Maria Anna | Secretary | 6 Montague Street EH8 9QU Edinburgh | British | 61897130001 | ||||||
| MCKENZIE, John | Secretary | Windsor Place EH15 2AA Edinburgh 2 United Kingdom | British | Accountant | 98299520002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, Diane | Director | 9 Eskbank Road Dalkeith EH22 1HD Midlothian | Scotland | British | Manager | 107625870001 | ||||
| FARISH, Steven Frederick | Director | Windsor Place EH15 2AA Edinburgh 2 Scotland | Scotland | British | Joiner | 61897120011 |
Who are the persons with significant control of LITTLE VIPS NURSERIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Annemarie Dunn | Apr 06, 2016 | 9 Kilgraston Road EH9 2DX Edinburgh Norwood House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Kidzcare Limited | Apr 06, 2016 | 9 Kilgraston Road EH9 2DX Edinburgh Norwood House Scotland | No | ||||||||||
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Natures of Control
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Does LITTLE VIPS NURSERIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 13, 2015 Delivered On Aug 18, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 08, 2003 Delivered On May 19, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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