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KINGSMEADOWS NURSERY (PEEBLES) LIMITED

Company number SC283995

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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)
10 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
27 Oct 2023 TM01 Termination of appointment of David Jenkins as a director on 24 October 2023
12 Oct 2023 MR01 Registration of charge SC2839950005, created on 5 October 2023
02 Oct 2023 MR01 Registration of charge SC2839950004, created on 29 September 2023
29 Aug 2023 AA01 Current accounting period extended from 8 January 2024 to 30 June 2024
27 Jun 2023 AA Total exemption full accounts made up to 8 January 2023
22 May 2023 AP01 Appointment of David Jenkins as a director on 8 May 2023
17 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 8 January 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
08 Mar 2023 MR01 Registration of charge SC2839950002, created on 7 March 2023
08 Mar 2023 MR01 Registration of charge SC2839950003, created on 28 February 2023
22 Feb 2023 AA01 Current accounting period extended from 8 January 2023 to 30 June 2023
13 Jan 2023 CC04 Statement of company's objects
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 PSC02 Notification of Bright Stars Nursery Group Limited as a person with significant control on 9 January 2023
12 Jan 2023 PSC07 Cessation of Mary-Jane Parker as a person with significant control on 9 January 2023
12 Jan 2023 AD01 Registered office address changed from Kingsmeadows Nursery Cavalry Park Peebles EH45 9BU to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 12 January 2023
12 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 8 January 2023
12 Jan 2023 AP01 Appointment of Clare Elizabeth Wilson as a director on 9 January 2023
12 Jan 2023 TM02 Termination of appointment of Mary-Jane Parker as a secretary on 9 January 2023
12 Jan 2023 AP01 Appointment of Mr Stephen Martin Booty as a director on 9 January 2023
12 Jan 2023 TM01 Termination of appointment of Mary-Jane Parker as a director on 9 January 2023
18 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2022 MR04 Satisfaction of charge SC2839950001 in full