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PILRIG CHILDREN'S NURSERY LIMITED

Company number SC264779

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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)
19 May 2022 AD01 Registered office address changed from 102 Pilrig Street Edinburgh EH6 5AY Scotland to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 19 May 2022
19 May 2022 AP01 Appointment of Mr Stephen Martin Booty as a director on 18 May 2022
19 May 2022 AP01 Appointment of Clare Elizabeth Wilson as a director on 18 May 2022
19 May 2022 TM01 Termination of appointment of Jennifer Margaret Hegarty as a director on 18 May 2022
19 May 2022 TM01 Termination of appointment of Eamon James Hegarty as a director on 18 May 2022
19 May 2022 TM02 Termination of appointment of Eamon James Hegarty as a secretary on 18 May 2022
21 Apr 2022 MR04 Satisfaction of charge 2 in full
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
07 Jun 2019 MR04 Satisfaction of charge 1 in full
06 Jun 2019 MR04 Satisfaction of charge 3 in full
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
06 May 2019 AD01 Registered office address changed from 5 Millerfield Place Edinburgh Midlothian EH9 1LW to 102 Pilrig Street Edinburgh EH6 5AY on 6 May 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016 CH01 Director's details changed for Mr Eamon James Hegarty on 1 March 2016