BRIGHT STARTS NURSERY (BALMORE) LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewCertificate of change of name

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12/05/2512 May 2025 Appointment of Ms Aisha Ali as a director on 2025-05-09

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Termination of appointment of Derek Taylor as a director on 2023-12-18

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18/12/2318 December 2023 Termination of appointment of Laura Taylor as a director on 2023-12-18

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20/11/2320 November 2023 Cancellation of shares. Statement of capital on 2023-10-09

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15/11/2315 November 2023 Notification of Property Returns Scotland Limited as a person with significant control on 2023-10-09

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15/11/2315 November 2023 Director's details changed for Mr Kashif Sheikh on 2023-11-15

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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15/11/2315 November 2023 Cessation of Derek Taylor as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Cessation of Property Returns Scotland Limited as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Notification of Kashif Sheikh as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Notification of Faisal Mohammed as a person with significant control on 2023-11-15

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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13/11/2313 November 2023 Director's details changed for Mr Derek Taylor on 2023-11-13

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13/11/2313 November 2023 Change of details for Mr Derek Taylor as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Derek Taylor on 2023-11-13

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20/10/2320 October 2023 Satisfaction of charge SC3809090003 in full

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20/10/2320 October 2023 Satisfaction of charge SC3809090002 in full

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11/10/2311 October 2023 Appointment of Mr Kashif Sheikh as a director on 2023-10-11

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11/10/2311 October 2023 Appointment of Mrs Anisha Mohammed as a director on 2023-10-11

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29/09/2329 September 2023 Satisfaction of charge SC3809090001 in full

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29/09/2329 September 2023 Termination of appointment of Paul Mcdaid as a secretary on 2023-09-29

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26/09/2326 September 2023 Confirmation statement made on 2023-08-29 with updates

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05/07/235 July 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/08/214 August 2021 Unaudited abridged accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 UNAUDITED ABRIDGED

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 DIRECTOR APPOINTED MS LAURA TAYLOR

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/08/186 August 2018 31/03/18 UNAUDITED ABRIDGED

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK TAYLOR

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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08/07/148 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3809090003

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3809090002

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3809090001

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30/06/1330 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/08/1211 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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27/07/1027 July 2010 COMPANY NAME CHANGED ACRERIDGE LIMITED CERTIFICATE ISSUED ON 27/07/10

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27/07/1027 July 2010 CHANGE OF NAME 21/07/2010

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23/07/1023 July 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA TAYLOR

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23/07/1023 July 2010 SECRETARY APPOINTED PAUL MCDAID

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 18 WATERLOO STREET GLASGOW G2 6DB

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14/07/1014 July 2010 DIRECTOR APPOINTED DEREK TAYLOR

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14/07/1014 July 2010 SECRETARY APPOINTED ANGELA TAYLOR

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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