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SINCLAIR NURSERY LIMITED

Company number SC243359

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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)
02 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
02 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
26 Oct 2023 TM01 Termination of appointment of David Jenkins as a director on 24 October 2023
02 Oct 2023 MR01 Registration of charge SC2433590004, created on 29 September 2023
29 Aug 2023 AA01 Previous accounting period shortened from 25 October 2023 to 30 June 2023
22 May 2023 AP01 Appointment of David Jenkins as a director on 8 May 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 25 October 2022
23 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
11 Jan 2023 MR01 Registration of charge SC2433590003, created on 6 January 2023
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2022 MA Memorandum and Articles of Association
01 Nov 2022 CC04 Statement of company's objects
01 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 AA01 Previous accounting period shortened from 31 March 2023 to 25 October 2022
27 Oct 2022 AD01 Registered office address changed from 2 the Meadows Kilwinning Ayrshire KA13 6HJ to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 27 October 2022
26 Oct 2022 TM01 Termination of appointment of Peter Hume as a director on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of Roseanne Hume as a director on 26 October 2022
26 Oct 2022 AP01 Appointment of Mr Stephen Martin Booty as a director on 26 October 2022
26 Oct 2022 TM02 Termination of appointment of Peter Hume as a secretary on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of Robert Burns as a director on 26 October 2022