- Company Overview for BUOYS AND GULLS NURSERY LIMITED (SC365612)
- Filing history for BUOYS AND GULLS NURSERY LIMITED (SC365612)
- People for BUOYS AND GULLS NURSERY LIMITED (SC365612)
- Charges for BUOYS AND GULLS NURSERY LIMITED (SC365612)
- More for BUOYS AND GULLS NURSERY LIMITED (SC365612)
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) |
---|---|---|---|
04 Dec 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
04 Dec 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
04 Dec 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
04 Dec 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
05 Oct 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
11 Jan 2017 | AD01 | Registered office address changed from Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 11 January 2017 | |
15 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
15 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
15 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
15 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
07 Nov 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
29 Apr 2015 | AP01 | Appointment of Thomas Lyons as a director | |
28 Apr 2015 | AP01 | Appointment of Graeme John Scott as a director | |
27 Apr 2015 | AP01 | Appointment of Mr Graeme John Scott as a director on 1 April 2015 | |
27 Apr 2015 | AP01 | Appointment of Thomas Lyons as a director on 1 April 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY to Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh EH9 1PJ on 22 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr Douglas Aitchison as a director on 13 April 2015 | |
20 Apr 2015 | TM02 | Termination of appointment of Suzanne Catherine Clarke as a secretary on 1 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Suzanne Catherine Clarke as a director on 1 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Dylan Clarke as a director on 1 April 2015 | |
20 Apr 2015 | AP03 | Appointment of Thomas Lyons as a secretary | |
16 Apr 2015 | AP03 | Appointment of Thomas Lyons as a secretary on 1 April 2015 | |
16 Apr 2015 | MR04 | Satisfaction of charge 1 in full |