CELTIC CROSS NURSERY SCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Appointment of Miss Laura Barrington-Fortune as a director on 2025-09-29 |
| 07/10/257 October 2025 New | Appointment of Cheryl Darroch as a director on 2025-09-29 |
| 07/10/257 October 2025 New | Appointment of Claire Allen as a director on 2025-09-29 |
| 07/10/257 October 2025 New | Appointment of Ursula Jane Krystek-Walton as a director on 2025-09-29 |
| 07/10/257 October 2025 New | Appointment of Marie Lloyd as a director on 2025-09-29 |
| 03/10/253 October 2025 New | Termination of appointment of Cary Rankin as a director on 2025-09-29 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 13/06/2513 June 2025 | Termination of appointment of William Newton as a director on 2025-06-09 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 24/04/2424 April 2024 | Alterations to floating charge SC2323180006 |
| 22/04/2422 April 2024 | Registration of charge SC2323180006, created on 2024-04-15 |
| 20/04/2420 April 2024 | Alterations to floating charge 4 |
| 18/04/2418 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/04/236 April 2023 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR WILLIAM NEWTON |
| 10/03/2010 March 2020 | CURREXT FROM 26/02/2020 TO 31/03/2020 |
| 27/02/2027 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 27/02/2027 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 27/02/2027 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 27/02/2027 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 28/11/1928 November 2019 | PREVSHO FROM 27/02/2019 TO 26/02/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRAWBERRY HILL NURSERIES LIMITED |
| 31/05/1931 May 2019 | CESSATION OF GRAEME JOHN SCOTT AS A PSC |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR STUART DAVID SHEEHY |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS LYONS |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR CARY RANKIN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2323180005 |
| 04/03/194 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 29/01/1929 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 29/01/1929 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 29/01/1929 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 29/01/1929 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 03/12/183 December 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON |
| 04/12/174 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 04/12/174 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 04/12/174 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 04/12/174 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM BERTRAM HOUSE, BLOCK B, SUITE 2 KITTLE YARDS CAUSEWAYSIDE EDINBURGH MIDLOTHIAN EH9 1PJ |
| 15/12/1615 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/16 |
| 15/12/1615 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/16 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/16 |
| 15/12/1615 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16 |
| 14/06/1614 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 24/12/1524 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 |
| 02/12/152 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 02/12/152 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 30/06/1530 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR DOUGLAS AITCHISON |
| 23/12/1423 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 19/12/1419 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2323180005 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2323180005 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 07/07/147 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 19/06/1319 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/1217 December 2012 | DISCHARGE FLOATING CHARGE 01/12/2012 |
| 14/12/1214 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 13 MINTO STREET EDINBURGH MIDLOTHIAN EH9 1RG |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED DAVID ANDREW GRAY |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 30/06/1030 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT / 15/11/2008 |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0827 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/0814 March 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0715 January 2007 | FORM 391 REMOVING AUDITOR |
| 11/11/0611 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: CELTIC CROSS NURSERY STATION ROAD BANCHORY AB31 5YJ |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company