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NOOKS - N - CRANNIES OUTDOOR PLAY LIMITED

NOOKS - N - CRANNIES OUTDOOR PLAY LIMITED

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

    • Overview

    Company NameNOOKS - N - CRANNIES OUTDOOR PLAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315088
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOOKS - N - CRANNIES OUTDOOR PLAY LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing
    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

    Where is NOOKS - N - CRANNIES OUTDOOR PLAY LIMITED located?

    Registered Office Address
    46 Sainford Crescent
    Falkirk
    FK2 7QF Central
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOOKS - N - CRANNIES OUTDOOR PLAY 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 NOOKS - N - CRANNIES OUTDOOR PLAY LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for NOOKS - N - CRANNIES OUTDOOR PLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Fiona Goodwin as a secretary on Jan 22, 2025

    		1 pagesTM02

    Termination of appointment of Fiona Goodwin as a director on Jan 22, 2025

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NOOKS - N - CRANNIES OUTDOOR PLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Andrew Mark
    46 Sainford Crescent
    FK2 7QF Falkirk
    Stirlingshire
    		Director
    46 Sainford Crescent
    FK2 7QF Falkirk
    Stirlingshire
    		ScotlandBritishCompany Director118597640001
    GOODWIN, Fiona
    46 Sainford Crescent
    FK2 7QF Falkirk
    Stirlingshire
    		Secretary
    46 Sainford Crescent
    FK2 7QF Falkirk
    Stirlingshire
    		BritishCompany Director118597690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    GOODWIN, Fiona
    46 Sainford Crescent
    FK2 7QF Falkirk
    Stirlingshire
    		Director
    46 Sainford Crescent
    FK2 7QF Falkirk
    Stirlingshire
    		United KingdomBritishCompany Director118597690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOOKS - N - CRANNIES OUTDOOR PLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Goodwin
    46 Sainford Crescent
    Falkirk
    FK2 7QF Central
    		Jan 22, 2017
    46 Sainford Crescent
    Falkirk
    FK2 7QF Central
    		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.
    • 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