LITTLE OWLS NURSERY (SCOTLAND) LTD
Overview
| Company Name | LITTLE OWLS NURSERY (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC487624 |
| 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 LITTLE OWLS NURSERY (SCOTLAND) LTD?
- Physical well-being activities (96040) / Other service activities
Where is LITTLE OWLS NURSERY (SCOTLAND) LTD located?
| Registered Office Address | 59a South Street Armadale EH48 3ET Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE OWLS NURSERY (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for LITTLE OWLS NURSERY (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 03, 2021 |
| Next Confirmation Statement Due | May 15, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2020 |
| Overdue | Yes |
What are the latest filings for LITTLE OWLS NURSERY (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Notification of Dawn Allan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Karen Elizabeth Hart as a director on Jul 23, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Karen Elizabeth Hart as a person with significant control on Jul 23, 2019 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Heather Joan Naismith on Mar 03, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Ms Dawn Findlayson as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Heather Joan Naismith as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gilbert Brown Naismith as a director on Mar 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gilbert Brown Naismith as a secretary on Mar 03, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marc Mackay Allan as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Burntree House 55a West Main Street Uphall West Lothian EH52 5DR to 59a South Street Armadale Bathgate West Lothian EH48 3ET on Aug 06, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of LITTLE OWLS NURSERY (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAYSON, Dawn | Director | South Street Armadale EH48 3ET Bathgate 59a West Lothian | United Kingdom | British | 193553270002 | |||||
| NAISMITH, Heather Joan | Director | South Street Armadale EH48 3ET Bathgate 59a West Lothian | Scotland | British | 87678570001 | |||||
| NAISMITH, Gilbert Brown | Secretary | South Street Armadale EH48 3ET Bathgate 59a West Lothian Scotland | 191305210002 | |||||||
| ALLAN, Marc Mackay, Mister | Director | South Street Armadale EH48 3ET Bathgate 59a West Lothian Scotland | Scotland | British | 134543640001 | |||||
| HART, Karen Elizabeth | Director | South Street Armadale EH48 3ET Bathgate 59a West Lothian Scotland | United Kingdom | British | 191305200002 | |||||
| NAISMITH, Gilbert Brown | Director | South Street Armadale EH48 3ET Bathgate 59a West Lothian Scotland | United Kingdom | British | 99844880002 |
Who are the persons with significant control of LITTLE OWLS NURSERY (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Elizabeth Hart | Mar 04, 2017 | South Street Armadale EH48 3ET Bathgate 59a West Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Dawn Allan | Apr 06, 2016 | South Street Armadale EH48 3ET Bathgate 59a West Lothian | No |
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