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TINY TOTS NURSERY LIMITED

TINY TOTS NURSERY LIMITED

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

    • Overview

    Company NameTINY TOTS NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219870
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TINY TOTS NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is TINY TOTS NURSERY LIMITED located?

    Registered Office Address
    7 Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINY TOTS NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TINY TOTS NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueNo

    What are the latest filings for TINY TOTS NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Notification of Faisal Mohammed as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Appointment of Mr Faisal Mohammed as a director on May 15, 2018

    		2 pagesAP01

    Termination of appointment of Susan Donaldson as a director on May 17, 2018

    		1 pagesTM01

    Termination of appointment of James Morton Donaldson as a director on May 17, 2018

    		1 pagesTM01

    Termination of appointment of Susan Donaldson as a director on May 17, 2018

    		1 pagesTM01

    Termination of appointment of Susan Donaldson as a secretary on May 17, 2018

    		1 pagesTM02

    Cessation of Susan Donaldson as a person with significant control on May 17, 2018

    		1 pagesPSC07

    Cessation of James Morton Donaldson as a person with significant control on May 17, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of transfer of shares to faisal mohammed and the appointment of faisal mohammed as a director of the company 11/05/2018
    		RES13

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of TINY TOTS NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Faisal
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Director
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		ScotlandBritishOperations Manager124340830001
    DONALDSON, Susan
    Devonport Park
    East Kilbride
    G75 8PU Glasgow
    11
    Scotland
    		Secretary
    Devonport Park
    East Kilbride
    G75 8PU Glasgow
    11
    Scotland
    		BritishAdministrator77229850005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    DONALDSON, James Morton
    Devonport Park
    East Kilbride
    G75 8PU Glasgow
    11
    Scotland
    		Director
    Devonport Park
    East Kilbride
    G75 8PU Glasgow
    11
    Scotland
    		United KingdomBritishDirector,Administrator77229580006
    DONALDSON, Susan
    Devonport Park
    East Kilbride
    G75 8PU Glasgow
    11
    Scotland
    		Director
    Devonport Park
    East Kilbride
    G75 8PU Glasgow
    11
    Scotland
    		ScotlandBritishAdministrator77229850006
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINY TOTS NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Mohammed
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		May 15, 2018
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr James Morton Donaldson
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Apr 06, 2016
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Yes
    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.
    Ms Susan Donaldson
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Apr 06, 2016
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does TINY TOTS NURSERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 09, 2009
    Delivered On Mar 12, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold interest in 7 kenilworth court, greenfaulds, cumbernauld.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2009Registration of a charge (410)
    Floating charge
    Created On Feb 19, 2009
    Delivered On Feb 24, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 2009Registration of a charge (410)
    • May 17, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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