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BURNSIDE NURSERY LIMITED

BURNSIDE NURSERY LIMITED

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

    • Overview

    Company NameBURNSIDE NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527324
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNSIDE NURSERY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BURNSIDE NURSERY LIMITED located?

    Registered Office Address
    8 Douglas Street
    ML3 0BP Hamilton
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNSIDE NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for BURNSIDE NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Director's details changed for Mrs Carol Mcgeough on Jun 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Martin Mcgeough on Jun 10, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Notification of Macaviso Investments Ltd as a person with significant control on May 21, 2021

    		2 pagesPSC02

    Cessation of Carolbank Holdings Ltd as a person with significant control on May 21, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Feb 18, 2021

    		3 pagesRP04CS01

    Notification of Carolbank Holdings Ltd as a person with significant control on Feb 10, 2020

    		2 pagesPSC02

    Cessation of Courier Connections Scotland Ltd as a person with significant control on Feb 10, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 18, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 19, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2021

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Director's details changed for Mrs Carol Mcgeough on Mar 27, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of BURNSIDE NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEOUGH, Carol
    Motherwell Food Park
    Bellshill North Industrial Estate
    ML4 3NP Bellshill
    Block 23, Units 1 & 2
    Lanarkshire
    United Kingdom
    		Director
    Motherwell Food Park
    Bellshill North Industrial Estate
    ML4 3NP Bellshill
    Block 23, Units 1 & 2
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector75290790004
    MCGEOUGH, Martin
    Motherwell Food Park
    Bellshill North Industrial Estate
    ML4 3NP Bellshill
    Block 23, Units 1 & 2
    Lanarkshire
    United Kingdom
    		Director
    Motherwell Food Park
    Bellshill North Industrial Estate
    ML4 3NP Bellshill
    Block 23, Units 1 & 2
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector75290740004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNSIDE NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macaviso Investments Ltd
    Cleghorn
    ML11 8NZ Lanark
    Burnside Nursery
    Scotland
    		May 21, 2021
    Cleghorn
    ML11 8NZ Lanark
    Burnside Nursery
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place Registered8 Douglas Street Hamilton Ml3 0bp
    Registration NumberSc689718
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carolbank Holdings Ltd
    Douglas Street
    ML3 0BP Hamilton
    8
    Scotland
    		Feb 10, 2020
    Douglas Street
    ML3 0BP Hamilton
    8
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc649207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Courier Connections Scotland Ltd
    Motherwell Food Park
    Bellshill North Industrial Estate
    ML4 3NP Bellshill
    Block 23, Units 1 & 2
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Motherwell Food Park
    Bellshill North Industrial Estate
    ML4 3NP Bellshill
    Block 23, Units 1 & 2
    Lanarkshire
    United Kingdom
    		Yes
    Legal FormLimited Co
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc214783
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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