NURSERY TIMES AT THE PARK LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    14 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Oct 29, 2025 to Jun 30, 2025

    1 pagesAA01

    Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025

    1 pagesTM01

    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

    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