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ST MARGARETS NURSERY TRADING LIMITED

Company number SC409822

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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)
16 Jun 2016 TM01 Termination of appointment of Mark Anthony Emlick as a director on 6 June 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
26 Oct 2012 AP01 Appointment of Mr James Robert Tullis as a director
28 Mar 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
11 Jan 2012 AD01 Registered office address changed from 25 Charlotte Square Edinburgh Midlothian EH2 4HQ United Kingdom on 11 January 2012
18 Nov 2011 AD01 Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 18 November 2011
18 Nov 2011 AP01 Appointment of Mr Mark Anthony Emlick as a director
18 Nov 2011 CERTNM Company name changed warnersol no 1120 LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
18 Nov 2011 TM01 Termination of appointment of Bryan Kennedy as a director
21 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted