LITTLE TREASURES NURSERY (JEDBURGH) LIMITED

LITTLE TREASURES NURSERY (JEDBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLITTLE TREASURES NURSERY (JEDBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294737
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LITTLE TREASURES NURSERY (JEDBURGH) LIMITED?

    • Pre-primary education (85100) / Education

    Where is LITTLE TREASURES NURSERY (JEDBURGH) LIMITED located?

    Registered Office Address
    1 Market Place
    Jedburgh
    TD8 6AP Borders
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLE TREASURES NURSERY (JEDBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN LAING CASHMERE LIMITEDDec 20, 2005Dec 20, 2005

    What are the latest accounts for LITTLE TREASURES NURSERY (JEDBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LITTLE TREASURES NURSERY (JEDBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Notification of Robert Hogg as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of LITTLE TREASURES NURSERY (JEDBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Elizabeth
    Peterlea
    8 Dunshill Drive
    TD8 6QW Jedburgh
    Roxburghshire
    Secretary
    Peterlea
    8 Dunshill Drive
    TD8 6QW Jedburgh
    Roxburghshire
    BritishDirector112340200001
    HOGG, Elizabeth
    Peterlea
    8 Dunshill Drive
    TD8 6QW Jedburgh
    Roxburghshire
    Director
    Peterlea
    8 Dunshill Drive
    TD8 6QW Jedburgh
    Roxburghshire
    BritishDirector112340200001
    HOGG, Robert
    Peterlea
    8 Dunshill Drive
    TD8 6QW Jedburgh
    Roxburghshire
    Director
    Peterlea
    8 Dunshill Drive
    TD8 6QW Jedburgh
    Roxburghshire
    ScotlandBritishDirector112340240001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LITTLE TREASURES NURSERY (JEDBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hogg
    8 Dunshill Drive
    TD8 6QW Jedburgh
    Peterlea
    Roxburghshire
    Scotland
    Jul 01, 2016
    8 Dunshill Drive
    TD8 6QW Jedburgh
    Peterlea
    Roxburghshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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