DUCHAL NURSERY SCHOOL

Overview

Company Name	DUCHAL NURSERY SCHOOL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC291897
Jurisdiction	Scotland
Date of Creation	Oct 19, 2005

Summary

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

What is the purpose of DUCHAL NURSERY SCHOOL?

Pre-primary education (85100) / Education

Where is DUCHAL NURSERY SCHOOL located?

Registered Office Address	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde
Undeliverable Registered Office Address	No

What are the latest accounts for DUCHAL NURSERY SCHOOL?

Next Accounts
Overdue	No
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 DUCHAL NURSERY SCHOOL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for DUCHAL NURSERY SCHOOL?

Filings
Date	Description	Document	Type
Feb 04, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Notification of Jane Mccarroll as a person with significant control on Sep 18, 2024	2 pages	PSC01

Sep 28, 2024	Cessation of Heather Glass as a person with significant control on Sep 18, 2024	1 pages	PSC07

Sep 28, 2024	Termination of appointment of Heather Glass as a director on Sep 19, 2024	1 pages	TM01

Oct 16, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Appointment of Fiona Campbell as a director on Jan 09, 2023	2 pages	AP01

Jan 16, 2023	Notification of Heather Glass as a person with significant control on Jan 16, 2023	2 pages	PSC01

Jan 16, 2023	Cessation of Avril Heather Ross Taylor as a person with significant control on Jan 09, 2023	1 pages	PSC07

Jan 16, 2023	Appointment of Mrs Heather Glass as a director on Jan 09, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Avril Heather Ross Taylor as a director on Jan 09, 2023	1 pages	TM01

Jan 16, 2023	Termination of appointment of Caroline Jean Muir as a director on Jan 09, 2023	1 pages	TM01

Jan 11, 2023	Cessation of Caroline Jean Muir as a person with significant control on Nov 08, 2022	1 pages	PSC07

Jan 11, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Appointment of Mrs Jane Mccarroll as a director on Sep 18, 2020	2 pages	AP01

Sep 29, 2020	Termination of appointment of Ronald Bannatyne Maceachran as a director on Sep 18, 2020	1 pages	TM01

Sep 28, 2020	Cessation of Ron Mceachran as a person with significant control on Sep 18, 2020	1 pages	PSC07

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

View All Filings

Who are the officers of DUCHAL NURSERY SCHOOL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Fiona Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Jan 09, 2023		Director	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Scotland	British	1975-1	Town Planner	304272020001
MCCARROLL, Jane Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Sep 18, 2020		Director	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	United Kingdom	British	1977-4	Accountant	274997000001
HOUSTON, Catherine Anne 8 Lodge Park PA13 4PY Kilmacolm Renfrewshire	Oct 19, 2005	Aug 20, 2008	Secretary	8 Lodge Park PA13 4PY Kilmacolm Renfrewshire		British		Town Planner	108333920001
BRIGGS, Patricia Louise Bridge Of Weir Road PA13 4NN Kilmacolm Shieldhall Inverclyde	Dec 10, 2007	Aug 17, 2015	Director	Bridge Of Weir Road PA13 4NN Kilmacolm Shieldhall Inverclyde	Scotland	British	1964-8	Web Design	128050870001
DEANE, Campbell Strachan Woodacre Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire	Oct 19, 2005	Aug 22, 2007	Director	Woodacre Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire		British	1967-4	Solicitor	92023370001
GLASS, Heather Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Jan 09, 2023	Sep 19, 2024	Director	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Scotland	British	1974-8	Tax Accountant	129889960001
MACEACHRAN, Ronald Bannatyne Broomknowe Road PA13 4JA Kilmacolm Duchal Nursery School Renfrewshire Scotland	Aug 17, 2015	Sep 18, 2020	Director	Broomknowe Road PA13 4JA Kilmacolm Duchal Nursery School Renfrewshire Scotland	United Kingdom	British	1957-9	Consultant	154078220001
MCLELLAN, Jennifer Lauranne Cairngorm Rowantreehill Road PA13 4NP Kilmacolm Renfrewshire	Oct 19, 2005	Aug 20, 2008	Director	Cairngorm Rowantreehill Road PA13 4NP Kilmacolm Renfrewshire		British	1948-3	It Co-Ordinator	108333910001
MORRIS, Jacqueline Anne Rowantreehill Road PA13 4PE Kilmacolm Heatheryknowe Inverclyde	Dec 10, 2007	Aug 17, 2015	Director	Rowantreehill Road PA13 4PE Kilmacolm Heatheryknowe Inverclyde	Scotland	British	1966-6	Housewife	128051000001
MUIR, Caroline Jean Broomknowe Road PA13 4JA Kilmacolm Duchal Nursery School Renfrewshire Scotland	Aug 17, 2015	Jan 09, 2023	Director	Broomknowe Road PA13 4JA Kilmacolm Duchal Nursery School Renfrewshire Scotland	Scotland	British	1970-3	Director	201175030001
TAYLOR, Avril Heather Ross Broomknowe Road PA13 4JA Kilmacolm Duchal Nursery School Renfrewshire Scotland	Aug 17, 2015	Jan 09, 2023	Director	Broomknowe Road PA13 4JA Kilmacolm Duchal Nursery School Renfrewshire Scotland	Scotland	British	1965-12	Director	201175700001
WILSON, Michael James Craigallion Gryffe Road PA13 4BA Kilmacolm Uk	Dec 10, 2007	Aug 17, 2015	Director	Craigallion Gryffe Road PA13 4BA Kilmacolm Uk	United Kingdom	British	1967-5	Stockbroker	64958970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUCHAL NURSERY SCHOOL?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Mccarroll Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Sep 18, 2024	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Heather Glass Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Jan 16, 2023	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Avril Heather Ross Taylor Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Aug 22, 2016	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	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.
Mrs Caroline Jean Muir Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Aug 22, 2016	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	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 Ron Mceachran Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	Aug 22, 2016	Broomknowe Road, PA13 4JA Kilmacolm Inverclyde	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.
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