VICTORIA PARK KINDERGARTEN LTD
Overview
| Company Name | VICTORIA PARK KINDERGARTEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409704 |
| 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 VICTORIA PARK KINDERGARTEN LTD?
- Pre-primary education (85100) / Education
Where is VICTORIA PARK KINDERGARTEN LTD located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA PARK KINDERGARTEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VICTORIA PARK KINDERGARTEN LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA PARK KINDERGARTEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge SC4097040003, created on Sep 29, 2023 | 26 pages | MR01 | ||||||||||
Previous accounting period shortened from Oct 25, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 25, 2022 | 8 pages | AA | ||||||||||
Registration of charge SC4097040002, created on Jan 06, 2023 | 32 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Oct 25, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2 the Meadows Kilwinning Ayrshire KA13 6HJ to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on Oct 26, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of VICTORIA PARK KINDERGARTEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Director | 284951310001 | ||||
| HUME, Peter | Secretary | The Meadows KA13 6HJ Kilwinning 2 Ayrshire Scotland | 199958390001 | |||||||
| BURNS, Robert | Director | The Meadows KA13 6HJ Kilwinning 2 Ayrshire Scotland | Scotland | British | Instrument Engineer | 65297190001 | ||||
| HUME, Peter | Director | The Meadows KA13 6HJ Kilwinning 2 Ayrshire Scotland | Scotland | United Kingdom | Company Director | 174494030001 | ||||
| JENKINS, David | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Director | 309241460001 | ||||
| MACHAFFIE, Brian | Director | Pavillion 2 3 Dava Street G51 2JA Broomloan Road C/O Burgoyne Carey Chartered Accountants Glasgow United Kingdom | United Kingdom | British | Director | 66567270002 | ||||
| MACHAFFIE, Gillian | Director | Victoria Park Drive South G14 9QP Glasgow 46 United Kingdom | Scotland | British | Director | 66567280002 |
Who are the persons with significant control of VICTORIA PARK KINDERGARTEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Hume | Oct 02, 2016 | The Meadows KA13 6HJ Kilwinning 2 Ayrshire | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mr Robert Burns | Oct 02, 2016 | Kittyshaw Road KA24 4LL Dalry 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| P & R Letting (Ayrshire) Limited | Oct 02, 2016 | The Meadows KA13 6HJ Kilwinning 2 Scotland | No | ||||||||||
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Natures of Control
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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