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LITTLE LEARNERS LIBERTON LIMITED

Company number SC300819

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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)
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4
22 May 2015 AD02 Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 98 Lasswade Road Edinburgh EH16 6SU
22 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 4
07 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Jun 2013 TM02 Termination of appointment of Peter Tweedie as a secretary
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 May 2013 AD02 Register inspection address has been changed from C/O P Barr 29 Hillpark Crescent Edinburgh Midlothian EH4 7BG
13 May 2013 CH03 Secretary's details changed for Peter David Tweedie on 1 June 2012
13 May 2013 CH01 Director's details changed for Lyndsay Margaret Grant on 13 April 2013
13 May 2013 CH01 Director's details changed for Stephen John Grant on 13 April 2013
19 Mar 2013 TM02 Termination of appointment of Pamela Barr as a secretary
20 Jun 2012 CERTNM Company name changed the edinburgh montessori nursery LIMITED\certificate issued on 20/06/12
  • CONNOT ‐
20 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-01
12 Jun 2012 AD01 Registered office address changed from 29 Hillpark Crescent Edinburgh EH4 7BG on 12 June 2012
01 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 4
31 May 2012 TM01 Termination of appointment of Rachael Campbell as a director
25 May 2012 AP01 Appointment of Lyndsay Margaret Grant as a director
25 May 2012 AP01 Appointment of Stephen John Grant as a director
23 May 2012 MG01s Particulars of a mortgage or charge / charge no: 3
16 May 2012 AP03 Appointment of Peter David Tweedie as a secretary
16 May 2012 TM01 Termination of appointment of Pamela Barr as a director
01 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011