CLAYLANDS PRIVATE NURSERY LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewStatement of capital following an allotment of shares on 2025-09-03

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08/09/258 September 2025 NewChange of details for Mrs Jane Mathieson Mackenzie Gilburt as a person with significant control on 2025-09-03

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08/09/258 September 2025 NewResolutions

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28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-03-01

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21/10/2421 October 2024 Appointment of Mrs Jane Mathieson Mackenzie Gilburt as a director on 2024-10-10

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21/10/2421 October 2024 Notification of Jane Gilburt as a person with significant control on 2024-10-10

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30/07/2430 July 2024 Registered office address changed from Old Dairy House Old Dairy House Dundas Home Farm South Queensferry West Lothian EH30 9SS United Kingdom to Claylands Farm Claylands Road Newbridge EH28 8LZ on 2024-07-30

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30/07/2430 July 2024 Termination of appointment of Jane Gilburt as a secretary on 2024-07-17

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30/07/2430 July 2024 Termination of appointment of Jane Gilburt as a director on 2024-07-17

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30/07/2430 July 2024 Cessation of Jane Gilburt as a person with significant control on 2024-07-17

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01/03/241 March 2024 Annual accounts for year ending 01 Mar 2024

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04/11/234 November 2023 Total exemption full accounts made up to 2023-02-28

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13/10/2313 October 2023 Confirmation statement made on 2023-09-09 with no updates

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01/06/231 June 2023 Registered office address changed from Claylands Farm Claylands Road Nr Newbridge EH28 8LZ Scotland to Old Dairy House Old Dairy House Dundas Home Farm South Queensferry West Lothian EH30 9SS on 2023-06-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-02-28

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23/10/2223 October 2022 Confirmation statement made on 2022-09-09 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-01

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14/10/2114 October 2021 Confirmation statement made on 2021-09-09 with no updates

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01/03/211 March 2021 Annual accounts for year ending 01 Mar 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/11/181 November 2018 01/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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01/03/181 March 2018 Annual accounts for year ending 01 Mar 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM OLD DAIRY HOUSE DUNDAS HOME FARM SOUTH QUEENSFERRY EH30 9SS SCOTLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM OLD DAIRY HOUSE OLD DAIRY HOUSE DUNDAS HOME FARM SOUTH QUEENSFERRY EH30 9SS SCOTLAND

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM CLAYLANDS FARM CLAYLANDS ROAD NEWBRIDGE EDINBURGH EH28 8LZ

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/10/152 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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24/11/1424 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/10/146 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/10/133 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/08/1314 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2365720008

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2365720009

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2365720007

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/09/1221 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE VASSIE

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31/07/1231 July 2012 DIRECTOR APPOINTED COLIN JAMES GILBURT

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13/09/1113 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR APPOINTED MRS ELAINE VASSIE

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN GILBURT

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/09/1023 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE GILBURT / 01/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE GILBURT / 01/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GILBURT / 01/01/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/09/0910 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 29/02/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 PARTIC OF MORT/CHARGE *****

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21/11/0721 November 2007 PARTIC OF MORT/CHARGE *****

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16/10/0716 October 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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09/08/079 August 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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25/09/0625 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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25/10/0525 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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04/09/034 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 01/03/04

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26/09/0226 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 S366A DISP HOLDING AGM 09/09/02

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17/09/0217 September 2002 S386 DISP APP AUDS 09/09/02

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 SECRETARY RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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