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MID GAVIN NURSERY LIMITED

MID GAVIN NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMID GAVIN NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219812
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MID GAVIN NURSERY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MID GAVIN NURSERY LIMITED located?

    Registered Office Address
    6 Fitzroy Place
    G3 7RH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MID GAVIN NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MID GAVIN NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueNo

    What are the latest filings for MID GAVIN NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mary Patricia Richardson on Jun 14, 2019

    		2 pagesCH01

    Director's details changed for Julie Richardson on Jun 14, 2019

    		2 pagesCH01

    Termination of appointment of Julie Richardson as a secretary on Mar 11, 2019

    		1 pagesTM02

    Appointment of Siobhan Lynch as a secretary on Mar 11, 2019

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of MID GAVIN NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Siobhan
    Fitzroy Place
    G3 7RH Glasgow
    6
    		Secretary
    Fitzroy Place
    G3 7RH Glasgow
    6
    		256189170001
    RICHARDSON, Julie
    Fitzroy Place
    G3 7RH Glasgow
    6
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    6
    		United KingdomBritishDirector81009540003
    RICHARDSON, Mary Patricia
    Fitzroy Place
    G3 7RH Glasgow
    6
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    6
    		United KingdomBritishDirector137125980001
    RICHARDSON, Julie
    Winchester Drive
    G12 0NE Glasgow
    8
    		Secretary
    Winchester Drive
    G12 0NE Glasgow
    8
    		BritishDirector81009540003
    SMITH, Angela
    Quinta Doo Sonhos
    Apartado 3226
    FOREIGN 8135-905 Almancil
    Algarve Portugal
    		Secretary
    Quinta Doo Sonhos
    Apartado 3226
    FOREIGN 8135-905 Almancil
    Algarve Portugal
    		BritishDirector54691750007
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    SMITH, Angela
    Quinta Doo Sonhos
    Apartado 3226
    FOREIGN 8135-905 Almancil
    Algarve Portugal
    		Director
    Quinta Doo Sonhos
    Apartado 3226
    FOREIGN 8135-905 Almancil
    Algarve Portugal
    		BritishDirector54691750007
    SMITH, James Laird
    Quinta Doo Sonhos
    Apartado 3226
    FOREIGN 8135-905 Almancil
    Algarve Portugal
    		Director
    Quinta Doo Sonhos
    Apartado 3226
    FOREIGN 8135-905 Almancil
    Algarve Portugal
    		BritishDirector55559100007
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MID GAVIN NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Place
    G3 7RH Glasgow
    6
    Scotland
    		Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    6
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc200542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0