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MY NURSERY LIMITED

MY NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMY NURSERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296122
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MY NURSERY LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is MY NURSERY LIMITED located?

    Registered Office Address
    KLM
    45 Hope Street
    G2 6AE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MY NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (653) LIMITEDJan 25, 2006Jan 25, 2006

    What are the latest accounts for MY NURSERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for MY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		1 pages4.17(Scot)

    Registered office address changed from * C/O Parklands Country Club 196 Ayr Road Glasgow G77 6DT* on Dec 02, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2013

    Statement of capital on Feb 07, 2013

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Martyn Mcneill on Jan 25, 2012

    		2 pagesCH01

    Secretary's details changed for Yvonne Louise Mcneill on Jan 25, 2012

    		1 pagesCH03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		12 pagesAA

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

    		5 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2009

    		11 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martyn Mcneill on Jan 25, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    		11 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of MY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Yvonne Louise
    Hope Street
    G2 6AE Glasgow
    45
    		Secretary
    Hope Street
    G2 6AE Glasgow
    45
    		BritishPsychologist121461580001
    MCNEILL, Martyn
    Hope Street
    G2 6AE Glasgow
    45
    		Director
    Hope Street
    G2 6AE Glasgow
    45
    		ScotlandBritishProducer87731750002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    MCNEILL, Yvonne Louise
    10 Langlook Road
    Crookston
    G53 7NP Glasgow
    		Director
    10 Langlook Road
    Crookston
    G53 7NP Glasgow
    		ScotlandBritishPsychologist121461580001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Does MY NURSERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2013Commencement of winding up
    Sep 01, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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