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LAURISTON NURSERY LIMITED

LAURISTON NURSERY LIMITED

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

    • Overview

    Company NameLAURISTON NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAURISTON NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is LAURISTON NURSERY LIMITED located?

    Registered Office Address
    2 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of LAURISTON NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MN NOVA (26) LIMITEDJun 25, 2008Jun 25, 2008

    What are the latest accounts for LAURISTON NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for LAURISTON NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Director's details changed for Mr Ewan Cameron on Feb 26, 2018

    		2 pagesCH01

    Director's details changed for Amber Brackley on Feb 26, 2018

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge SC3449040002, created on Nov 15, 2017

    		14 pagesMR01

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Chc Learning Limited as a person with significant control on Aug 01, 2016

    		2 pagesPSC02

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

    		4 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2,000
    		SH01

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

    		5 pagesAA

    Appointment of Amber Brackley as a director on Jan 14, 2016

    		2 pagesAP01

    Termination of appointment of Neil Craig Harris as a director on Jan 11, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of LAURISTON NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Amber
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    2
    Fife
    		Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    2
    Fife
    		United KingdomBritishDirector204382100002
    CAMERON, Ewan
    14 Charles Logan Place
    KY11 2QP Rosyth
    Fife
    		Director
    14 Charles Logan Place
    KY11 2QP Rosyth
    Fife
    		United KingdomBritishDirector65409740005
    PENMAN, Laura Jane
    10 Back Faulds Place
    KY4 0LY Kelty
    Fife
    		Secretary
    10 Back Faulds Place
    KY4 0LY Kelty
    Fife
    		British124427920002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    CRUSH, Jacqueline
    Mcwalters Fields
    Balmullo
    KY16 0FH St. Andrews
    1
    Fife
    		Director
    Mcwalters Fields
    Balmullo
    KY16 0FH St. Andrews
    1
    Fife
    		United KingdomBritishDirector134753070001
    HARRIS, Neil Craig
    Holm Road
    KY15 7QY Newton Of Falkland
    Holm Lea
    Fife
    		Director
    Holm Road
    KY15 7QY Newton Of Falkland
    Holm Lea
    Fife
    		United KingdomBritishDirector124427910001
    PENMAN, Laura Jane
    Back Faulds Place
    KY4 0LY Kelty
    10
    Fife
    		Director
    Back Faulds Place
    KY4 0LY Kelty
    10
    Fife
    		United KingdomBritishDirector124427920002
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAURISTON NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chc Learning Limited
    Castle Brae
    KY11 8QF Dunfermline
    2
    Scotland
    		Aug 01, 2016
    Castle Brae
    KY11 8QF Dunfermline
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc340447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    Does LAURISTON NURSERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 15, 2017
    Delivered On Dec 04, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 04, 2017Registration of a charge (MR01)
    Floating charge
    Created On Jan 17, 2011
    Delivered On Jan 20, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 20, 2011Registration of a charge (MG01s)
    • Feb 09, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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