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THE EDINBURGH NURSERY LIMITED

THE EDINBURGH NURSERY LIMITED

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

    • Overview

    Company NameTHE EDINBURGH NURSERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466380
    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 THE EDINBURGH NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is THE EDINBURGH NURSERY LIMITED located?

    Registered Office Address
    1 Lochside Place
    EH12 9DF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDINBURGH NURSERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024

    What are the latest filings for THE EDINBURGH NURSERY 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

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023

    		2 pagesAP01

    Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 24, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    legacy

    		1 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend on the ordinary shares in the amount £216,740.50 per ord share at total cost £433,481 in respect of the year ending 31/12/2018 be declared with dividend being paid 01/01/2018 to the holders of shares. 29/03/2019
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed of assignment in respect of assignment of loans owed or by the company by members approved/deed of assignment promote success of the company for benefit of the members 29/03/2019
    		RES13

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA
    View All Filings

    Who are the officers of THE EDINBURGH NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		EnglandBritish253447400001
    MULLER, Matthew Peter
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		EnglandBritish238799890001
    FAIRLAMB, Karen
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		ScotlandBritish62505730001
    FAIRLAMB, Paul
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		ScotlandBritish183861720001
    IRONS, Simon Andrew
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		EnglandBritish55976790005
    PHIZACKLEA, Clare
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		United KingdomBritish208075610001
    RANDLES, Margaret Josephine
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		United KingdomBritish171877700001
    WOODWARD, John Brian
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		EnglandBritish234740590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EDINBURGH NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    		Jun 30, 2017
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06903391
    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.
    Mrs Karen Fairlamb
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Yes
    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.
    Mr Paul Fairlamb
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Yes
    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.
    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