co
Corporate
Observer
Homepage
Data
Great Britain
Company
NURSERY TIMES AT THE PARK LIMITED

NURSERY TIMES AT THE PARK LIMITED

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

    • Overview

    Company NameNURSERY TIMES AT THE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234719
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NURSERY TIMES AT THE PARK LIMITED?

    • Pre-primary education (85100) / Education

    Where is NURSERY TIMES AT THE PARK LIMITED located?

    Registered Office Address
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NURSERY TIMES AT THE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 29, 2024

    What is the status of the latest confirmation statement for NURSERY TIMES AT THE PARK LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for NURSERY TIMES AT THE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC2347190002, created on Jun 06, 2025

    		29 pagesMR01

    Appointment of Christopher James Coxhead as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Lisa Barter-Ng as a director on Jan 31, 2025

    		2 pagesAP01

    Micro company accounts made up to Oct 29, 2024

    		3 pagesAA

    Registration of charge SC2347190001, created on Jan 09, 2025

    		18 pagesMR01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Notification of Bright Stars Nursery Group Limited as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Registered office address changed from , Argyll House Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on Nov 06, 2024

    		1 pagesAD01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Mar 31, 2025 to Oct 29, 2024

    		1 pagesAA01

    Registered office address changed from , West Stand, New Douglas Park, Cadzow Avenue, Hamilton, Lanarkshire, ML3 0FT to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on Nov 06, 2024

    		1 pagesAD01

    Cessation of Miriam Cannon as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Appointment of Mr Stephen Martin Booty as a director on Oct 30, 2024

    		2 pagesAP01

    Appointment of Clare Elizabeth Wilson as a director on Oct 30, 2024

    		2 pagesAP01

    Termination of appointment of Miriam Cannon as a director on Oct 30, 2024

    		1 pagesTM01

    Termination of appointment of Anne Cannon as a director on Oct 30, 2024

    		1 pagesTM01

    Change of details for Mrs Miriam Cannon as a person with significant control on Oct 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Jul 30, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Notification of Miriam Cannon as a person with significant control on Dec 11, 2023

    		2 pagesPSC01

    Cessation of Peter Cannon as a person with significant control on Dec 11, 2023

    		1 pagesPSC07

    Termination of appointment of Peter Cannon as a secretary on Dec 11, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of NURSERY TIMES AT THE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER-NG, Lisa
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		EnglandBritish333127500001
    BOOTY, Stephen Martin
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		EnglandBritish147928010001
    COXHEAD, Christopher James
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		United KingdomBritish332247520001
    WILSON, Clare Elizabeth
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		EnglandBritish304153480001
    CANNON, Peter
    9 Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    Lanarkshire
    		Secretary
    9 Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    Lanarkshire
    		British676810001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CANNON, Anne
    Glen Road
    ML2 7NP Wishaw
    120
    Lanarkshire
    Scotland
    		Director
    Glen Road
    ML2 7NP Wishaw
    120
    Lanarkshire
    Scotland
    		ScotlandBritish119496430002
    CANNON, Miriam
    9 Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    Lanarkshire
    		Director
    9 Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    Lanarkshire
    		ScotlandBritish1206850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NURSERY TIMES AT THE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Group Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		Oct 30, 2024
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10247950
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Miriam Cannon
    West Stand, New Douglas Park
    Cadzow Avenue
    ML3 0FT Hamilton
    Lanarkshire
    		Dec 11, 2023
    West Stand, New Douglas Park
    Cadzow Avenue
    ML3 0FT Hamilton
    Lanarkshire
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Miriam Cannon
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    		Jul 01, 2016
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Cannon
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    		Apr 06, 2016
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    		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

    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