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THE EDINBURGH NURSERY LIMITED

Company number SC466380

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Simon Andrew Irons as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Clare Phizacklea as a director on 4 September 2023
31 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 24 December 2019 with updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CAP-SS Solvency Statement dated 29/03/19
13 Jun 2019 SH20 Statement by Directors
13 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend on the ordinary shares in the amount £216,740.50 per ord share at total cost £433,481 in respect of the year ending 31/12/2018 be declared with dividend being paid 01/01/2018 to the holders of shares. 29/03/2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment in respect of assignment of loans owed or by the company by members approved/deed of assignment promote success of the company for benefit of the members 29/03/2019
24 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
03 Jan 2018 TM01 Termination of appointment of John Brian Woodward as a director on 31 December 2017
17 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
17 Oct 2017 AP01 Appointment of Mr Matthew Peter Muller as a director on 6 October 2017