PILRIG CHILDREN'S NURSERY LIMITED
Overview
| Company Name | PILRIG CHILDREN'S NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264779 |
| 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 PILRIG CHILDREN'S NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is PILRIG CHILDREN'S 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 PILRIG CHILDREN'S NURSERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADOWS NURSERY LIMITED | Jun 17, 2004 | Jun 17, 2004 |
| NEWCO LWS501 LIMITED | Mar 11, 2004 | Mar 11, 2004 |
What are the latest accounts for PILRIG CHILDREN'S 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 PILRIG CHILDREN'S NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for PILRIG CHILDREN'S NURSERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC2647790011, created on Jun 25, 2025 | 16 pages | MR01 | ||
Registration of charge SC2647790010, created on Jun 06, 2025 | 29 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 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 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Registration of charge SC2647790009, created on Oct 05, 2023 | 16 pages | MR01 | ||
Registration of charge SC2647790008, created on Sep 29, 2023 | 26 pages | MR01 | ||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 18, 2022 | 10 pages | AA | ||
Current accounting period extended from May 18, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2022 to May 18, 2022 | 1 pages | AA01 | ||
Registration of charge SC2647790007, created on Oct 26, 2022 | 16 pages | MR01 | ||
Registration of charge SC2647790006, created on Oct 24, 2022 | 24 pages | MR01 | ||
Who are the officers of PILRIG CHILDREN'S 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 | 333127500001 | |||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 147928010001 | |||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 284951310001 | |||||
| HEGARTY, Eamon James | Secretary | Pilrig Street EH6 5AY Edinburgh 102 Scotland | British | 36657620002 | ||||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 332344580001 | |||||
| HEGARTY, Eamon James | Director | Pilrig Street EH6 5AY Edinburgh 102 Scotland | Scotland | British | 36657620002 | |||||
| HEGARTY, Jennifer Margaret | Director | Pilrig Street EH6 5AY Edinburgh 102 Scotland | Scotland | British | 96327010002 | |||||
| JENKINS, David | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 322254660001 |
Who are the persons with significant control of PILRIG CHILDREN'S NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cresswell Nurseries Limited | May 18, 2022 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eamon James Hegarty | Apr 06, 2016 | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Margaret Hegarty | Apr 06, 2016 | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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