co
Corporate
Observer
Homepage
Data
Great Britain
Company
ST MARGARETS NURSERY TRADING LIMITED

ST MARGARETS NURSERY TRADING LIMITED

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

    • Overview

    Company NameST MARGARETS NURSERY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409822
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST MARGARETS NURSERY TRADING LIMITED?

    • Pre-primary education (85100) / Education

    Where is ST MARGARETS NURSERY TRADING LIMITED located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ST MARGARETS NURSERY TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHN TRADING LIMITEDNov 18, 2011Nov 18, 2011
    WARNERSOL NO 1120 LIMITEDOct 21, 2011Oct 21, 2011

    What are the latest accounts for ST MARGARETS NURSERY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ST MARGARETS NURSERY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Director's details changed for Mr Mark Anthony Emlick on Jan 21, 2021

    		2 pagesCH01

    Change of details for Mr Joseph Meng Loong Lee as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018

    		1 pagesTM01

    Second filing for the appointment of Mr Joseph Meng Loong Lee as a director

    		6 pagesRP04AP01

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Anthony Emlick as a director on Oct 29, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 21, 2017 with updates

    		4 pagesCS01

    Termination of appointment of James Robert Tullis as a director on Sep 08, 2017

    		1 pagesTM01

    Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Sep 14, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2016

    		RES15

    Appointment of Mr Joseph Meng Loong Lee as a director on Jun 16, 2016

    		 pagesAP01
    Annotations
    DateAnnotation
    Nov 01, 2018Second Filing The information on the form AP01 has been replaced by a second filing on 01/11/2018
    View All Filings

    Who are the officers of ST MARGARETS NURSERY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMLICK, Mark Anthony
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		ScotlandBritishCompany Director228707330010
    EMLICK, Mark Anthony
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		ScotlandBritishDirector43504860012
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    		Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    		ScotlandBritishSolicitor161492810001
    LEE, Joseph Meng Loong
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		EnglandBritishDirector142352660002
    TULLIS, James Robert
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		ScotlandBritishDirector161160390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST MARGARETS NURSERY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Meng Loong Lee
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Jun 01, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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