SINCLAIR NURSERY LIMITED
Overview
| Company Name | SINCLAIR NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243359 |
| 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 SINCLAIR NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is SINCLAIR NURSERY LIMITED located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINCLAIR NURSERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLAS INVESTMENTS LIMITED | Mar 12, 2003 | Mar 12, 2003 |
| LYCIDAS (383) LIMITED | Feb 04, 2003 | Feb 04, 2003 |
What are the latest accounts for SINCLAIR NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SINCLAIR NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for SINCLAIR NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge SC2433590004, created on Sep 29, 2023 | 26 pages | MR01 | ||||||||||
Previous accounting period shortened from Oct 25, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 25, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2433590003, created on Jan 06, 2023 | 32 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SINCLAIR NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Director | 284951310001 | ||||
| HUME, Peter | Secretary | 2 The Meadows KA13 6HJ Kilwinning Ayrshire | British | 81154720001 | ||||||
| MACAULAY, Dugald Macdonald | Secretary | 60 Southbrae Gardens, G131UB Glasgow Montgomerie Heights,Apt 3/4, Lanarkshire | British | Chartered Accountant | 345960003 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BURNS, Robert | Director | Flat 2/8 10 Park Circus Place G3 6AN Glasgow 10 Scotland | Scotland | British | Engineer | 65297190002 | ||||
| HUME, Peter | Director | 2 The Meadows KA13 6HJ Kilwinning Ayrshire | Scotland | British | Director | 81154720001 | ||||
| HUME, Roseanne | Director | The Meadows KA13 6HJ Kilwinning 2 Ayrshire Scotland | Scotland | British | Childcare | 136271010001 | ||||
| JENKINS, David | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Director | 309241460001 | ||||
| MACAULAY, Dugald Macdonald | Director | 60 Southbrae Gardens, G131UB Glasgow Montgomerie Heights,Apt 3/4, Lanarkshire | United Kingdom | British | Chartered Accountant | 345960003 | ||||
| MACAULAY, Linda Anne | Director | Montgomerie Heights, Apt 3/4 60 Southbrae Gardens, Jordanhill G13 1UB Glasgow | Scotland | British | Housewife | 84407980002 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of SINCLAIR NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P&R Letting (Ayrshire) Ltd | Apr 06, 2016 | The Meadows KA13 6HJ Kilwinning 2 Scotland | No | ||||||||||
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Natures of Control
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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