co
Corporate
Observer
Homepage
Data
Great Britain
Company
3 BEARS NURSERY LIMITED

3 BEARS NURSERY LIMITED

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

    • Overview

    Company Name3 BEARS NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250276
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 3 BEARS NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is 3 BEARS NURSERY LIMITED located?

    Registered Office Address
    87 Paisley Road
    PA4 8LH Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 BEARS NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 3 BEARS NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for 3 BEARS NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registration of charge SC2502760002, created on Jul 06, 2021

    		28 pagesMR01

    Termination of appointment of Mandie Mccutcheon as a director on Jun 18, 2021

    		1 pagesTM01

    Appointment of Mrs Amanda Rose Mccutcheon as a director on Jun 18, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2019

    		6 pagesAAMD

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Amanda Rose Mccutcheon as a director on Jan 11, 2019

    		1 pagesTM01

    Notification of Mandie Mccutcheon Holdings Limited as a person with significant control on Jan 11, 2019

    		2 pagesPSC02

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC2502760001, created on Jan 11, 2019

    		9 pagesMR01

    Appointment of Mrs Amanda Rose Mccutcheon as a director on Jan 11, 2019

    		2 pagesAP01

    Registered office address changed from Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to 87 Paisley Road Renfrew PA4 8LH on Jan 16, 2019

    		1 pagesAD01

    Cessation of Laurence Vincent Reilly as a person with significant control on Jan 11, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of 3 BEARS NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCUTCHEON, Amanda Rose
    Paisley Road
    PA4 8LH Renfrew
    87
    Scotland
    		Director
    Paisley Road
    PA4 8LH Renfrew
    87
    Scotland
    		ScotlandBritishCompany Director177143090001
    PATERSON, John
    Wellshot Drive
    G72 8BN Glasgow
    60
    S. Lanarkshire
    		Secretary
    Wellshot Drive
    G72 8BN Glasgow
    60
    S. Lanarkshire
    		BritishAccountant91258160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MCCUTCHEON, Amanda Rose
    Paisley Road
    PA4 8LH Renfrew
    87
    Scotland
    		Director
    Paisley Road
    PA4 8LH Renfrew
    87
    Scotland
    		ScotlandBritishDirector177143090001
    MCCUTCHEON, Mandie
    Paisley Road
    PA4 8LH Renfrew
    87
    Scotland
    		Director
    Paisley Road
    PA4 8LH Renfrew
    87
    Scotland
    		ScotlandBritishDirector175711420001
    PATERSON, Angela
    Wellshot Drive
    G72 8BN Glasgow
    60
    S. Lanarkshire
    		Director
    Wellshot Drive
    G72 8BN Glasgow
    60
    S. Lanarkshire
    		ScotlandBritishChildcare Mamager91258060003
    PATERSON, John Dalgleish
    Wellshot Drive
    G72 8BN Glasgow
    60
    S. Lanarkshire
    		Director
    Wellshot Drive
    G72 8BN Glasgow
    60
    S. Lanarkshire
    		ScotlandBritishAccountant91258160003
    REILLY, Laurence Vincent
    33a Gordon Street
    G1 3PF Glasgow
    Clark Boyle, Solicitors
    Scotland
    		Director
    33a Gordon Street
    G1 3PF Glasgow
    Clark Boyle, Solicitors
    Scotland
    		ScotlandBritishSolicitor35682390004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3 BEARS NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mandie Mccutcheon Holdings Limited
    Paisley Road
    PA4 8LH Renfrew
    87
    Scotland
    		Jan 11, 2019
    Paisley Road
    PA4 8LH Renfrew
    87
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc606567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Laurence Vincent Reilly
    33a Gordon Street
    G1 3PF Glasgow
    Clark Boyle Ltd
    Scotland
    		May 08, 2018
    33a Gordon Street
    G1 3PF Glasgow
    Clark Boyle Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Dalgleish Paterson
    Wellshot Drive
    G72 8BN Glasgow
    60
    S. Lanarkshire
    		Jan 30, 2017
    Wellshot Drive
    G72 8BN Glasgow
    60
    S. Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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