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BUOYS AND GULLS NURSERY LIMITED

Company number SC365612

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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)
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
  • GBP 2
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