OAKWOOD NURSERIES LIMITED
Overview
| Company Name | OAKWOOD NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223393 |
| 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 OAKWOOD NURSERIES LIMITED?
- Pre-primary education (85100) / Education
Where is OAKWOOD NURSERIES LIMITED located?
| Registered Office Address | 1 Lochside Place Lochside Place EH12 9DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKWOOD NURSERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANCHPEAK LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for OAKWOOD NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OAKWOOD NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for OAKWOOD NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 08, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 08, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2021 to Oct 08, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital on Dec 21, 2021
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 7 Lochbrae Drive Burnside Glasgow G73 5QL to 1 Lochside Place Lochside Place Edinburgh EH12 9DF on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge SC2233930002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Valerie Anne Fotheringham as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Cheryl Jayne Creaser as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Peter Muller as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Notification of Busy Bees Holdings Limited as a person with significant control on Oct 08, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of William Kirkwood Edgar as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Valerie Anne Fotheringham as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Valerie Anne Fotheringham as a person with significant control on Oct 30, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of OAKWOOD NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREASER, Cheryl Jayne | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | Chief Executive Officer | 264420360001 | ||||
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | Chief Financial Officer | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | Finance Director | 238799890001 | ||||
| EDGAR, William Kirkwood | Secretary | 35 Brackenrig Crescent G76 0HF Eaglesham Renfrewshire | British | 82555700001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FOTHERINGHAM, Valerie Anne | Director | Cathkin House Cathkin Gate Rutherglen G73 5RW Glasgow 1 South Lanarkshire United Kingdom | United Kingdom | British | Nursery Operator | 112841600002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of OAKWOOD NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Oct 08, 2021 | St Matthews Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Valerie Anne Fotheringham | Aug 01, 2016 | Lochbrae Drive Burnside G73 5QL Glasgow 7 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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