BUOYS AND GULLS NURSERY LIMITED
Overview
| Company Name | BUOYS AND GULLS NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC365612 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUOYS AND GULLS NURSERY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUOYS AND GULLS NURSERY LIMITED located?
| Registered Office Address | Newfield House 1 New Street EH21 6HY Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUOYS AND GULLS NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUOYS AND GULLS NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for BUOYS AND GULLS NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Mark Dalton as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Newton as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Bertram Nursery Group Limited as a person with significant control on Jun 16, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Newton as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart David Sheehy as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bertram Nursery Group Limited as a person with significant control on Feb 18, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Graeme John Scott as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graeme John Scott as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart David Sheehy as a director on Feb 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Lyons as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Cary Rankin as a director on Feb 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Lyons as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BUOYS AND GULLS NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Andrew Mark | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | Company Director | 254318910001 | ||||
| RANKIN, Cary | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | Company Director | 185275320001 | ||||
| CLARKE, Suzanne Catherine | Secretary | Inverugie AB42 3DE Peterhead St Annes Aberdeenshire United Kingdom | British | 118014160002 | ||||||
| LYONS, Thomas | Secretary | Causewayside EH9 1PJ Edinburgh Bertram House, Block B, Suite 2 Kittle Yards Scotland | 196855420001 | |||||||
| AITCHISON, Douglas | Director | Block B, Suite 2, Causewayside Kittleyards EH9 1PJ Edinburgh Bertram House Midlothian Scotland | Scotland | British | Company Director | 86803390001 | ||||
| CLARKE, Dylan | Director | Inverugie AB42 3DE Peterhead St Annes Aberdeenshire United Kingdom | United Kingdom | British | Project Engineer | 140816220001 | ||||
| CLARKE, Suzanne Catherine | Director | Inverugie AB42 3DE Peterhead St Annes Aberdeenshire United Kingdom | United Kingdom | British | Teacher | 118014160002 | ||||
| LYONS, Thomas | Director | Causewayside EH9 1PJ Edinburgh Bertram House, Block B, Suite 2 Kittle Yards Scotland | United Kingdom | British | None | 101636420002 | ||||
| NEWTON, William | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | United Kingdom | British | Finance Director | 268726520001 | ||||
| SCOTT, Graeme John | Director | Kittle Yards Causewayside EH9 1PJ Edinburgh Bertram House, Block B, Suite 2 Scotland | Scotland | British | None | 101636440002 | ||||
| SHEEHY, Stuart David | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | Company Director | 123217250001 |
Who are the persons with significant control of BUOYS AND GULLS NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrive Childcare And Education Group Limited | Feb 18, 2019 | New Street EH21 6HY Musselburgh Newfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme John Scott | Apr 06, 2016 | Kittleyards Causewayside EH9 1PJ Edinburgh Block B, Suite 2 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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