PAINT POTS NURSERY (SCOTLAND) LIMITED
Overview
| Company Name | PAINT POTS NURSERY (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218942 |
| 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 PAINT POTS NURSERY (SCOTLAND) LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is PAINT POTS NURSERY (SCOTLAND) LIMITED located?
| Registered Office Address | Newfield House 1 New Street EH21 6HY Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAINT POTS NURSERY (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PAINT POTS NURSERY (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for PAINT POTS NURSERY (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Alterations to floating charge SC2189420003 | 57 pages | 466(Scot) | ||||||||||||||
Registration of charge SC2189420003, created on Apr 15, 2024 | 26 pages | MR01 | ||||||||||||||
Alterations to floating charge SC2189420001 | 57 pages | 466(Scot) | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Second filing of Confirmation Statement dated May 08, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Change of details for Bertram Nurseries Limited as a person with significant control on Jun 15, 2021 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
Who are the officers of PAINT POTS NURSERY (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, William | Director | 1 New Street EH21 6HY Musselburgh Newfield House Scotland | United Kingdom | British | Financial Director | 268726520001 | ||||
| RANKIN, Cary | Director | 1 New Street EH21 6HY Musselburgh Newfield House Scotland | England | British | Director | 185275320001 | ||||
| BEVERIDGE, Mark Alexander | Secretary | 4 The Steadings Of Melginch Balbeggie PH2 6HJ Perth | British | 75822930003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BEVERIDGE, Elspeth Jane | Director | 4 The Steadings Of Melginch Balbeggie PH2 6HJ Perth | Scotland | British | Director | 75822970003 | ||||
| SHEEHY, Stuart David | Director | 1 New Street EH21 6HY Musselburgh Newfield House Scotland | England | British | Director | 123217250001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PAINT POTS NURSERY (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrive Childcare And Education Limited | Aug 30, 2019 | 1 New Street EH21 6HY Musselburgh Newfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elspeth Jane Beveridge | May 08, 2017 | Balbeggie PH2 6HJ Perth 4 The Steadings Of Melginch Scotland | Yes | ||||||||||
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