THE EDINBURGH NURSERY LIMITED: Filings

  • Overview

    Company NameTHE EDINBURGH NURSERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466380
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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