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ORCHARD PARK NURSERY LIMITED

ORCHARD PARK NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORCHARD PARK NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313675
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORCHARD PARK NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is ORCHARD PARK NURSERY LIMITED located?

    Registered Office Address
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD PARK NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ORCHARD PARK NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for ORCHARD PARK NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Change of details for Antonine Estates Ltd as a person with significant control on Feb 08, 2024

    		2 pagesPSC05

    Registration of charge SC3136750003, created on Feb 13, 2024

    		6 pagesMR01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mrs Charlotte Kelly as a director on Feb 08, 2024

    		2 pagesAP01

    Appointment of Ms Emily Kelly as a director on Feb 08, 2024

    		2 pagesAP01

    Appointment of Ms Sarah Kelly as a director on Feb 08, 2024

    		2 pagesAP01

    Termination of appointment of Alan Robert Oliver as a director on Feb 08, 2024

    		1 pagesTM01

    Appointment of Mr Adam Charles Bernard Kelly as a director on Feb 08, 2024

    		2 pagesAP01

    Termination of appointment of Alan Robert Oliver as a secretary on Feb 08, 2024

    		1 pagesTM02

    Registered office address changed from , C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland to 54 Cowgate Kirkintilloch Glasgow G66 1HN on Feb 12, 2024

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas Burns as a director on Sep 20, 2023

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Mcgechie as a director on Oct 12, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of ORCHARD PARK NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Adam Charles Bernard
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritishDirector319244480001
    KELLY, Charlotte
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritishDirector319250540001
    KELLY, Emily
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritishDirector279745010001
    KELLY, Sarah
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritishDirector279744990001
    ALLEN, Pamela Fraser
    40 Glendarruel Avenue
    G61 2PR Glasgow
    Lanarkshire
    		Secretary
    40 Glendarruel Avenue
    G61 2PR Glasgow
    Lanarkshire
    		British98760100001
    OLIVER, Alan Robert
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Secretary
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		BritishPrinter138420570002
    ALLEN, Pamela Fraser
    40 Glendarruel Avenue
    G61 2PR Glasgow
    Lanarkshire
    		Director
    40 Glendarruel Avenue
    G61 2PR Glasgow
    Lanarkshire
    		ScotlandBritishSolicitor98760100001
    BURNS, Douglas
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		ScotlandBritishArchitect236425910001
    CARRUTHERS, Lynn
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		ScotlandBritishDirector254454490001
    MCGECHIE, Kevin
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		ScotlandBritishDirector256902920002
    OLIVER, Alan Robert
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandScottishDirector268041410001
    OLIVER, Claire Jane
    39b Drymen Road
    Bearsden
    G61 2RA Glasgow
    		Director
    39b Drymen Road
    Bearsden
    G61 2RA Glasgow
    		ScotlandBritishPrimary School Teacher117620170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD PARK NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antonine Estates Ltd
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Sep 30, 2018
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2015
    Place RegisteredScotland
    Registration NumberSc392247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Robert Oliver
    1 Crosslees Drive
    Thornliebank
    G46 7DY Glasgow
    		Apr 06, 2016
    1 Crosslees Drive
    Thornliebank
    G46 7DY Glasgow
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Jane Oliver
    1 Crosslees Drive
    Thornliebank
    G46 7DY Glasgow
    		Apr 06, 2016
    1 Crosslees Drive
    Thornliebank
    G46 7DY Glasgow
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0