TIP TOES CHILDREN'S DAY NURSERY LTD.

TIP TOES CHILDREN'S DAY NURSERY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTIP TOES CHILDREN'S DAY NURSERY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242980
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIP TOES CHILDREN'S DAY NURSERY LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TIP TOES CHILDREN'S DAY NURSERY LTD. located?

    Registered Office Address
    Valeview
    Stenhousemuir
    FK5 3BY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIP TOES CHILDREN'S DAY NURSERY LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for TIP TOES CHILDREN'S DAY NURSERY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Jacqueline Wallace as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Secretary's details changed for Jacqueline Cruickshank on Jan 01, 2010

    1 pagesCH03

    Annual return made up to Jan 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jacqueline Wallace on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Jacqueline Cruickshank on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Jacqueline Cruickshank on Nov 02, 2009

    3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    Who are the officers of TIP TOES CHILDREN'S DAY NURSERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Jacqueline
    Valeview
    Stenhousemuir
    FK5 3BY
    Director
    Valeview
    Stenhousemuir
    FK5 3BY
    United KingdomBritishDirector87697160003
    WALLACE, Jacqueline
    Valeview
    Stenhousemuir
    FK5 3BY
    Secretary
    Valeview
    Stenhousemuir
    FK5 3BY
    BritishDirector87697440004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    CRUICKSHANKS, Lilias
    24 Franchi Drive
    Stenhousemuir
    FK5 4DY Falkirk
    Director
    24 Franchi Drive
    Stenhousemuir
    FK5 4DY Falkirk
    BritishDirector87697440002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does TIP TOES CHILDREN'S DAY NURSERY LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 15, 2003
    Delivered On Oct 21, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2003Registration of a charge (410)
    • Jan 05, 2016Satisfaction of a charge (MR04)

    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