CELTIC CROSS NURSERY SCHOOL LIMITED
Overview
| Company Name | CELTIC CROSS NURSERY SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232318 |
| 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 CELTIC CROSS NURSERY SCHOOL LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is CELTIC CROSS NURSERY SCHOOL LIMITED located?
| Registered Office Address | Newfield House 1 New Street EH21 6HY Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC CROSS NURSERY SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CELTIC CROSS NURSERY SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for CELTIC CROSS NURSERY SCHOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ursula Jane Krystek-Walton as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Cheryl Darroch as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Miss Laura Barrington-Fortune as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Claire Allen as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Marie Lloyd as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cary Rankin as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Dalton as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Newton as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2323180006 | 57 pages | 466(Scot) | ||
Registration of charge SC2323180006, created on Apr 15, 2024 | 26 pages | MR01 | ||
Alterations to floating charge 4 | 57 pages | 466(Scot) | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CELTIC CROSS NURSERY SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Claire | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | 341089610001 | |||||
| BARRINGTON-FORTUNE, Laura | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | 297491940001 | |||||
| DALTON, Andrew Mark | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | 254318910001 | |||||
| DARROCH, Cheryl | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | Scotland | British | 341089700001 | |||||
| KRYSTEK-WALTON, Ursula Jane | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | 341089230001 | |||||
| LLOYD, Marie | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | Scotland | British | 341089940001 | |||||
| BEVAN, Peter Harrison | Secretary | Rabbit Hill Harmer Hill SY4 3DN Shrewsbury Shropshire | British | 5069670001 | ||||||
| COOPER, Sally | Secretary | Celtic Cross House 54 Station Road AB31 5YJ Banchory Kincardineshire | British | 43768990001 | ||||||
| LYONS, Thomas | Secretary | Orchard House Skateraw EH42 1QR Dunbar East Lothian | British | 101636420002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AITCHISON, Douglas | Director | Block B, Suite 2, Causewayside Kittleyards EH9 1PJ Edinburgh Bertram House Midlothian Scotland | Scotland | British | 86803390001 | |||||
| COOPER, Sally | Director | Celtic Cross House 54 Station Road AB31 5YJ Banchory Kincardineshire | Scotland | British | 43768990001 | |||||
| COOPER, William Graham | Director | Celtic Cross House AB31 5YJ Banchory Kincardineshire | Scotland | British | 82375030001 | |||||
| GRAY, David Andrew | Director | Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Suite 2 Midlothian United Kingdom | United Kingdom | British | 156334330001 | |||||
| LYONS, Thomas | Director | Orchard House Skateraw EH42 1QR Dunbar East Lothian | United Kingdom | British | 101636420002 | |||||
| NEWTON, William | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | United Kingdom | British | 268726520001 | |||||
| RANKIN, Cary | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | 185275320001 | |||||
| SCOTT, Graeme John | Director | 56 Fountainhall Road EH9 2LP Edinburgh | Scotland | British | 101636440002 | |||||
| SHEEHY, Stuart David | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | 123217250001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CELTIC CROSS NURSERY SCHOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strawberry Hill Nurseries Limited | Feb 18, 2019 | New Street EH21 6HY Musselburgh Newfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme John Scott | Apr 06, 2016 | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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