FOUR SEASONS NURSERIES (SCOTLAND) LIMITED

SC149129
BISHOPBRIGGS CHILDCARE CENTRE LIMITED SOUTH CROSSHILL ROAD BISHOPBRIGGS GLASGOW G64 2NN

Documents

Documents
Date Category Description Pages
08 Apr 2024 accounts Annual Accounts 6 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2023 accounts Annual Accounts 6 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 7 Buy now
20 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
20 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 5 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 6 Buy now
01 May 2020 officers Change of particulars for director (Mrs Rosamund Margaret Marshall) 2 Buy now
01 May 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
01 May 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
01 May 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
01 May 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
01 May 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
01 May 2020 officers Termination of appointment of director (Dave Lissy) 1 Buy now
01 May 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 6 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 7 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 10 Buy now
09 Mar 2017 auditors Auditors Resignation Company 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 officers Termination of appointment of director (Andrew Terry Morris) 1 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2016 accounts Annual Accounts 16 Buy now
23 Nov 2016 officers Appointment of secretary (Mr Stephen Kramer) 2 Buy now
22 Nov 2016 officers Termination of appointment of secretary (Stephen Kramer) 1 Buy now
21 Nov 2016 officers Appointment of secretary (Mr Stephen Kramer) 2 Buy now
18 Nov 2016 officers Appointment of director (Ms Elizabeth Boland) 2 Buy now
18 Nov 2016 officers Appointment of director (Mr Stephen Dreier) 2 Buy now
18 Nov 2016 officers Appointment of director (Mr Dave Lissy) 2 Buy now
18 Nov 2016 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
18 Nov 2016 officers Termination of appointment of secretary (Adam David Sage) 1 Buy now
15 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2016 accounts Annual Accounts 6 Buy now
19 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
25 Jun 2015 officers Appointment of director (Mr Andrew Terry Morris) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Inez Anne Murray) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (George Henry Murray) 1 Buy now
16 Jun 2015 officers Termination of appointment of secretary (Senga Rocke) 1 Buy now
16 Jun 2015 officers Appointment of secretary (Mr Adam David Sage) 2 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
13 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
17 Feb 2015 accounts Annual Accounts 8 Buy now
12 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Feb 2015 insolvency Solvency Statement dated 29/01/15 1 Buy now
12 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2015 resolution Resolution 1 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2014 accounts Annual Accounts 9 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
03 Jun 2013 accounts Annual Accounts 7 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
29 May 2012 accounts Annual Accounts 8 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
31 May 2011 accounts Annual Accounts 8 Buy now
18 Mar 2011 annual-return Annual Return 6 Buy now
26 May 2010 accounts Annual Accounts 8 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
16 Mar 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
31 Jul 2008 accounts Accounting reference date extended from 31/07/2008 to 30/08/2008 1 Buy now
04 Jun 2008 accounts Annual Accounts 4 Buy now
29 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
29 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
07 Apr 2008 annual-return Return made up to 17/02/08; full list of members 4 Buy now
28 Dec 2007 mortgage Partic of mort/charge ***** 3 Buy now
29 May 2007 accounts Annual Accounts 7 Buy now
20 Mar 2007 annual-return Return made up to 17/02/07; full list of members 8 Buy now
30 May 2006 accounts Annual Accounts 7 Buy now
10 Apr 2006 annual-return Return made up to 17/02/06; full list of members 8 Buy now
26 May 2005 accounts Annual Accounts 7 Buy now
15 Mar 2005 annual-return Return made up to 17/02/05; full list of members 8 Buy now
24 May 2004 accounts Annual Accounts 5 Buy now
03 Mar 2004 annual-return Return made up to 17/02/04; full list of members 8 Buy now
02 Jun 2003 accounts Annual Accounts 7 Buy now
18 Mar 2003 annual-return Return made up to 17/02/03; full list of members 7 Buy now
26 May 2002 accounts Annual Accounts 6 Buy now
26 Mar 2002 annual-return Return made up to 17/02/02; full list of members 7 Buy now
01 Feb 2002 officers New secretary appointed 2 Buy now
25 Jan 2002 officers New director appointed 2 Buy now
25 Jan 2002 address Registered office changed on 25/01/02 from: st andrew house 141 west nile street glasgow G1 2RN 1 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
25 Jan 2002 officers Secretary resigned 1 Buy now
25 Jan 2002 officers New director appointed 2 Buy now
17 May 2001 accounts Annual Accounts 7 Buy now
09 Mar 2001 annual-return Return made up to 17/02/01; full list of members 6 Buy now
26 May 2000 accounts Annual Accounts 6 Buy now
08 Mar 2000 annual-return Return made up to 17/02/00; full list of members 6 Buy now