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KINDERGARTEN (SCOTLAND) LIMITED

Company number SC146118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2015 CH01 Director's details changed for Mrs Elizabeth Maria Morrison on 26 October 2014
13 Feb 2015 CH03 Secretary's details changed for Mr David Ian Morrison on 26 October 2014
13 Feb 2015 CH01 Director's details changed for Mr David Ian Morrison on 26 October 2014
28 Oct 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 20,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 20,000.00
06 Sep 2011 SH02 Consolidation of shares on 22 August 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2011 AP01 Appointment of Elizabeth Maria Morrison as a director
31 Mar 2011 AP01 Appointment of Brenda Shand as a director
28 Mar 2011 SH10 Particulars of variation of rights attached to shares
28 Mar 2011 SH08 Change of share class name or designation
28 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
15 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr David Ian Morrison on 26 August 2010
15 Sep 2010 CH03 Secretary's details changed for Mr David Ian Morrison on 26 August 2010
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2009 363a Return made up to 26/08/09; full list of members