EVERYCHILD NURSERY LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	11 Allardice Street Stonehaven AB39 2BS
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TIGERS AND TADPOLES ADVENTURE NURSERY LIMITED	May 18, 2004	May 18, 2004

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

Filings
Date	Description	Document	Type
Dec 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 09, 2010	Notice of final meeting of creditors	2 pages	4.17(Scot)

Apr 19, 2007	Court order notice of winding up	1 pages	CO4.2(Scot)
Apr 19, 2007	Notice of winding up order	1 pages	4.2(Scot)
Apr 19, 2007	legacy	1 pages	287
Sep 21, 2006	legacy	2 pages	288a
Jun 05, 2006	legacy	2 pages	363a
Jun 01, 2006	legacy	2 pages	288b
May 10, 2006	legacy	4 pages	288a
May 10, 2006	legacy	4 pages	288a
May 10, 2006	legacy	2 pages	288b
Oct 28, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Oct 13, 2005	legacy	3 pages	410(Scot)
May 31, 2005	legacy	3 pages	363s
Feb 02, 2005	legacy	1 pages	287
Oct 05, 2004	Certificate of change of name Company name changed tigers and tadpoles adventure nu rsery LIMITED\certificate issued on 05/10/04	2 pages	CERTNM
Jun 18, 2004	legacy	2 pages	88(2)R
Jun 18, 2004	legacy	1 pages	225
Jun 18, 2004	legacy	2 pages	288a
Jun 18, 2004	legacy	2 pages	288a
May 21, 2004	legacy	1 pages	288b
May 21, 2004	legacy	1 pages	288b
May 18, 2004	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MCDOWELL, Olive Helen Highways 21 The Mall DD10 8NN Montrose Angus	May 01, 2006		Secretary	Highways 21 The Mall DD10 8NN Montrose Angus	British			112709420001
MCDOWELL, Olivia Ruth Middleton Of Panbride Panbride Road DD7 6JJ Carnoustie Angus	Apr 17, 2006		Director	Middleton Of Panbride Panbride Road DD7 6JJ Carnoustie Angus	British	1977-9	Book Keeper	88269050001
PAPE, Steven Ross Middleton Of Panbride Panbride Road DD7 6JJ Carnoustie Angus	Sep 05, 2006		Director	Middleton Of Panbride Panbride Road DD7 6JJ Carnoustie Angus	British	1957-4	Property Developer	115633660001
MCDOWELL, Olivia Ruth Middleton Of Panbride Panbride Road DD7 6JJ Carnoustie Angus	May 18, 2004	May 01, 2006	Secretary	Middleton Of Panbride Panbride Road DD7 6JJ Carnoustie Angus	British			88269050001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 18, 2004	May 18, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
PAPE, Steven Ross Middleton Of Panbride Panbride Road DD7 6JJ Carnoustie Angus	May 18, 2004	May 31, 2006	Director	Middleton Of Panbride Panbride Road DD7 6JJ Carnoustie Angus	British	1957-4	Property Developer	115633660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 18, 2004	May 18, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 07, 2005 Delivered On Oct 13, 2005	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Oct 13, 2005Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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