PINOCCHIO'S CHILDRENS NURSERIES LIMITED

Overview

Company Name	PINOCCHIO'S CHILDRENS NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218455
Jurisdiction	Scotland
Date of Creation	Apr 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINOCCHIO'S CHILDRENS NURSERIES LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is PINOCCHIO'S CHILDRENS NURSERIES LIMITED located?

Registered Office Address	School Green Lasswade EH18 1NB Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for PINOCCHIO'S CHILDRENS NURSERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PINOCCHIO'S CHILDRENS NURSERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for PINOCCHIO'S CHILDRENS NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Change of details for Mr Stratos Koulis as a person with significant control on Mar 14, 2023	2 pages	PSC04

Mar 15, 2023	Change of details for Mrs Lewissa Koulis as a person with significant control on Mar 14, 2023	2 pages	PSC04

Mar 15, 2023	Director's details changed for Mrs Lewissa Koulis on Mar 14, 2023	2 pages	CH01

Mar 15, 2023	Director's details changed for Mr Stratos Koulis on Mar 14, 2023	2 pages	CH01

Dec 06, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Sep 03, 2020	Director's details changed for Mrs Lewissa Koulis on Aug 21, 2020	2 pages	CH01

Sep 03, 2020	Change of details for Mrs Lewissa Koulis as a person with significant control on Aug 21, 2020	2 pages	PSC04

Sep 03, 2020	Director's details changed for Mrs Lewissa Koulis on Aug 21, 2020	2 pages	CH01

Sep 03, 2020	Change of details for Mr Stratos Koulis as a person with significant control on Aug 21, 2020	2 pages	PSC04

Sep 03, 2020	Director's details changed for Mr Stratos Koulis on Aug 21, 2020	2 pages	CH01

Mar 26, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PINOCCHIO'S CHILDRENS NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOULIS, Lewissa School Green Lasswade EH18 1NB Midlothian	Apr 24, 2001		Secretary	School Green Lasswade EH18 1NB Midlothian		British		Director	76163190003
KOULIS, Lewissa School Green Lasswade EH18 1NB Midlothian	Feb 01, 2004		Director	School Green Lasswade EH18 1NB Midlothian	Scotland	British	1971-6	Director	76163190007
KOULIS, Stratos School Green Lasswade EH18 1NB Midlothian	Apr 24, 2001		Director	School Green Lasswade EH18 1NB Midlothian	Scotland	British	1957-6	Managing Director	76163080007
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 24, 2001	Apr 24, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 24, 2001	Apr 24, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 24, 2001	Apr 24, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINOCCHIO'S CHILDRENS NURSERIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stratos Koulis EH18 1NB Lasswade School Green Midlothian Scotland	Apr 06, 2016	EH18 1NB Lasswade School Green Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lewissa Koulis EH18 1NB Lasswade School Green Midlothian Scotland	Apr 06, 2016	EH18 1NB Lasswade School Green Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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