TOM THUMB NURSERY AND PLAYGROUP LIMITED
Overview
| Company Name | TOM THUMB NURSERY AND PLAYGROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC269999 |
| 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 TOM THUMB NURSERY AND PLAYGROUP LIMITED?
- Pre-primary education (85100) / Education
Where is TOM THUMB NURSERY AND PLAYGROUP LIMITED located?
| Registered Office Address | The Vennel Hall Smiths Land EH30 9HU South Queensferry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOM THUMB NURSERY AND PLAYGROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TOM THUMB NURSERY AND PLAYGROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for TOM THUMB NURSERY AND PLAYGROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Stephanie Lisa Mitchell as a secretary on Mar 04, 2026 | 2 pages | AP03 | ||
Termination of appointment of Fiona Mary Dick as a secretary on Mar 04, 2026 | 1 pages | TM02 | ||
Termination of appointment of Lyndsey Campbell as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Martina Vajsova as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Emma Mccomish as a director on May 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gemma Easton as a director on May 27, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 18 pages | AA | ||
Appointment of Mrs Jenna Harrower as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Shivonne Machaela Coker as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clare Elizabeth Murray as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Roe as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Elizabeth Murray as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Stephanie Lisa Mitchell as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gary Robert Menzies as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 18 pages | AA | ||
Appointment of Mrs Fiona Mary Dick as a secretary on Sep 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of Vikki Wallace as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Margaret Macneill as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Katelyn Brown as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Gemma Easton as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Who are the officers of TOM THUMB NURSERY AND PLAYGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Stephanie Lisa | Secretary | The Vennel Hall Smiths Land EH30 9HU South Queensferry | 346095490001 | |||||||
| COKER, Shivonne Machaela | Director | Scotstoun Avenue EH30 9AJ South Queensferry 106 Scotland | Scotland | British | 322770460001 | |||||
| HARROWER, Jenna | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | Scottish | 329822840001 | |||||
| MCCOMISH, Emma | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | Scottish | 336720220001 | |||||
| MENZIES, Gary Robert | Director | Echline Gardens EH30 9UT South Queensferry 7 Scotland | Scotland | British | 159324950002 | |||||
| MITCHELL, Stephanie Lisa | Director | Trondheim Parkway West KY11 4FD Dunfermline 41 Scotland | Scotland | British | 308698140001 | |||||
| VAJSOVA, Martina | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | Czech | 336720430001 | |||||
| DICK, Fiona Mary | Secretary | The Vennel Hall Smiths Land EH30 9HU South Queensferry | 300542670001 | |||||||
| MACNEILL, Susan Margaret | Secretary | The Vennel Hall Smiths Land EH30 9HU South Queensferry | British | 99477610001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BROWN, Katelyn | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | British | 262146230001 | |||||
| CAMPBELL, Lyndsey | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | British | 247783800001 | |||||
| CAMPBELL, Samantha Jane | Director | William Black Place EH30 9QR South Queensferry 43 West Lothian | British | 136775730001 | ||||||
| COSTELLO, Jenn | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | United Kingdom | British | 242730990001 | |||||
| CRICHTON, Leena Maarit | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Uk | Finnish | 152303160001 | |||||
| DAVIE, Charlotte | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | British | 247783840001 | |||||
| DOBIE, Elinor | Director | Rosebery Avenue EH30 9JG South Queensferry 12 West Lothian | United Kingdom | British | 136113920001 | |||||
| EASTON, Gemma | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | British | 292925990001 | |||||
| HAY, Georgina Mary Rice | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | Scottish | 179562980001 | |||||
| HAY, Rosemarie Elaine | Director | 23 Rosebery Avenue EH30 9JG South Queensferry West Lothian | Irish | 124581600001 | ||||||
| HENDERSON, Fiona | Director | Smith's Land EH30 9HU South Queensferry The Vennel Hall United Kingdom | Scotland | British | 215749050001 | |||||
| HENDERSON, Gillian | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | Scottish | 226421340001 | |||||
| HUNTER, Michele | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | British | 258589230001 | |||||
| JOB, Laura Murdoch | Director | Smith's Land EH30 9HU Souths Queensferry The Vennel Hall Edinburgh Scotland | Scotland | Scottish | 188847710001 | |||||
| JORDAN, Stacey Christina Henderson | Director | Smith's Land EH30 9HU South Queensferry The Vennell Hall West Lothian | United Kingdom | British | 215677350001 | |||||
| MACDONALD, Karen Tracy | Director | Stoneyflatts Park EH30 9YL South Queensferry 58 West Lothian Scotland | Scotland | British | 186986270001 | |||||
| MCKENZIE, Jill Caroline | Director | Echline View EH30 9XL South Queensferry 10 West Lothian | United Kingdom | British | 140468310001 | |||||
| MCLAREN, Lyn | Director | Smithsland South Queensferry EH30 9HU Edinburgh The Vennellhall Uk | Uk | British | 164696060001 | |||||
| MCSHANE, Emma | Director | Smithsland EH30 9HU South Queensferry The Vennel Hall Edinburgh United Kingdom | Scotland | British | 161148480001 | |||||
| MURPHY, Niamh Marie | Director | Smithsland South Queensferry EH30 9HU Edinburgh The Vennell Hall United Kingdom | United Kingdom | British | 189133630001 | |||||
| MURRAY, Clare Elizabeth | Director | Newmains Road EH29 9AW Kirkliston 50 Scotland | Scotland | British | 266738110001 | |||||
| NORTON, Arlene May | Director | Smithsland South EH30 9HU Queensferry The Vennel Hall Scotland | Scotland | British | 192748680001 | |||||
| PAGE, Michelle | Director | Springfield View EH30 9RZ South Queensferry 21 West Lothian | Scotland | British | 152309600001 | |||||
| RITCHIE, Tracey Ann | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | British | 152303480001 | |||||
| ROE, Matthew James | Director | The Vennel Hall Smiths Land EH30 9HU South Queensferry | Scotland | British | 292925910001 |
What are the latest statements on persons with significant control for TOM THUMB NURSERY AND PLAYGROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 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