NOAH'S ARK DEVELOPMENTAL PLAYGROUP
Overview
| Company Name | NOAH'S ARK DEVELOPMENTAL PLAYGROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC247699 |
| 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 NOAH'S ARK DEVELOPMENTAL PLAYGROUP?
- Pre-primary education (85100) / Education
Where is NOAH'S ARK DEVELOPMENTAL PLAYGROUP located?
| Registered Office Address | Balnageith Road Forres IV36 2SX Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOAH'S ARK DEVELOPMENTAL PLAYGROUP?
| 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 NOAH'S ARK DEVELOPMENTAL PLAYGROUP?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for NOAH'S ARK DEVELOPMENTAL PLAYGROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin James Gibson as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gibson as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Mr Douglas William Gordon as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Heather Fotheringham as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorraine Duff as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Allan as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emma Louise Mccartney as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Who are the officers of NOAH'S ARK DEVELOPMENTAL PLAYGROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOW, Alexander | Secretary | Balnageith Road Forres IV36 2SX Moray | 239788530001 | |||||||
| ALLAN, Stuart | Director | Knockomie Rise IV36 2HE Forres 29 Scotland | Scotland | British | 281959920001 | |||||
| DOW, Alexander | Director | Balnageith Road Forres IV36 2SX Moray | Scotland | British | 165052400001 | |||||
| GIBSON, Kevin James | Director | Balnageith Road Forres IV36 2SX Moray | Scotland | British | 331837220001 | |||||
| GORDON, Douglas William | Director | Dunphail IV36 2QQ Forres Torchroisk Moray Scotland | Scotland | Scottish | 303065430001 | |||||
| MACKAY, Angela | Director | Knockomie Rise IV36 2HE Forres 3 Morayshire United Kingdom | Scotland | British | 100289730002 | |||||
| MCCARTNEY, Emma Louise | Director | Earlsland Crescent IV36 1QS Forres 29 Scotland | Scotland | British | 281958930001 | |||||
| MURRAY, Janice | Director | 12 Corrour Court IV36 1FJ Forres Morayshire | Scotland | British | 82951970001 | |||||
| PORTER, Angela Frances | Director | Cumiskie Crescent IV36 2QB Forres 1 Scotland | Scotland | Scottish | 155696410002 | |||||
| CATTANACH, Moray George | Secretary | 8 St Margarets Court Batchen Street IV36 1WS Forres Moray | British | 90958460001 | ||||||
| CONTI, Susan Anne | Secretary | 22 Adam Drive IV36 2JN Forres Morayshire | British | 115997940001 | ||||||
| GIBSON, James | Secretary | Balnageith Road Forres IV36 2SX Moray | 150086000001 | |||||||
| PARNHAM, Audrey Margaret | Secretary | Braehead Kintessack IV36 2TG Forres Moray | Scottish | 90958660001 | ||||||
| VAN ANKEREN, Pamela | Secretary | Clunybank Hotel St Leonards Road IV36 1DW Forres Moray | Dutch | 90958020001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CATTANACH, Moray George | Director | 8 St Margarets Court Batchen Street IV36 1WS Forres Moray | British | 90958460001 | ||||||
| CHAPMAN, David William | Director | 18 Woodside Park IV36 2GJ Forres Morayshire | British | 122746940001 | ||||||
| COMBE, Sandy | Director | Upper Hempriggs Kinloss IV36 2UB Forres Corra Linn Morayshire United Kingdom | British | 140929920001 | ||||||
| CONTI, Susan Anne | Director | 22 Adam Drive IV36 2JN Forres Morayshire | Scotland | British | 115997940001 | |||||
| DUFF, Lorraine | Director | The Hirsel Sanquhar Road IV36 1DG Forres Morayshire | Scotland | British | 100289700003 | |||||
| EVANS, Siobhan Alexandra Louise | Director | 52 Knockomie Gardens IV36 2TN Forres Morayshire | Scotland | British | 122746980001 | |||||
| FOTHERINGHAM, Heather | Director | 1 Varis Road IV36 1HR Forres Moray | Scotland | British | 90958710001 | |||||
| GIBSON, James | Director | Calcots Road IV30 8BW Elgin 4 Woodside Scotland | United Kingdom | British | 116300002 | |||||
| LOOPER, Pamela | Director | Culduthel Road IV2 4HH Inverness 70 Inverness-Shire | Scotland | Dutch | 90958020004 | |||||
| MORRIS, Jennifer Evelyn | Director | Le Jardin, Milton Brodie Kinloss IV36 2UA Forres Moray | Scotland | British | 92879440001 | |||||
| MURRAY, Douglas John, Dr | Director | Sunnyknowe IV36 1DG Forres Moray | Scotland | British | 106014960001 | |||||
| NEELY, John David | Director | 26 St Leonards Road IV36 1DW Forres The Hill Morayshire | United Kingdom | British | 50596980003 | |||||
| PARNHAM, Audrey Margaret | Director | Braehead Kintessack IV36 2TG Forres Moray | Scotland | Scottish | 90958660001 | |||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for NOAH'S ARK DEVELOPMENTAL PLAYGROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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