OLD DOUNE ROAD NURSERY LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Registered office address changed from 4a Old Doune Road Dunblane FK15 9AG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-06-19

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/08/2430 August 2024 Registration of charge SC3083970004, created on 2024-08-28

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28/08/2428 August 2024 Registration of charge SC3083970003, created on 2024-08-16

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21/08/2421 August 2024 Termination of appointment of Lorna Macgillivray Stenhouse as a director on 2024-08-16

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21/08/2421 August 2024 Appointment of Mr Hamza Razzaq as a director on 2024-08-16

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21/08/2421 August 2024 Appointment of Mrs Tharfa Shamleen Razzaq as a director on 2024-08-16

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06/08/246 August 2024 Notification of Lecropt Ltd. as a person with significant control on 2016-04-06

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05/08/245 August 2024 Cessation of Lorna Macgillivray Stenhouse as a person with significant control on 2016-09-01

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02/08/242 August 2024 Satisfaction of charge 1 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-01 with no updates

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14/12/2314 December 2023 Director's details changed for Ms Lorna Macgillivray Jack on 2022-08-22

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/05/2314 May 2023 Change of details for Ms Lorna Macgillivray Jack as a person with significant control on 2023-01-01

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01/12/221 December 2022 Total exemption full accounts made up to 2022-06-30

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01/11/221 November 2022 Registered office address changed from 4a Old Doune Road Dunblane FK15 9AG Scotland to 4a Old Doune Road Dunblane FK15 9AG on 2022-11-01

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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01/11/221 November 2022 Confirmation statement made on 2022-09-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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20/10/2120 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 30/06/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/05/2025 May 2020 30/06/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/10/1726 October 2017 30/06/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/11/1515 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/10/143 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/10/1217 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/10/1125 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA MACGILLIVRAY JACK / 11/09/2010

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16/11/1016 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 5 MAYNE AVENUE BRIDGE OF ALLAN STIRLING FK9 4QU UNITED KINGDOM

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22/10/0922 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY NORMAN JACK

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 4 OLD DOUNE ROAD DUNBLANE PERTHSHIRE FK15 9AG

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/11/0820 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/07/0823 July 2008 CURRSHO FROM 30/09/2007 TO 30/06/2007

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28/11/0728 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 PARTIC OF MORT/CHARGE *****

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09/11/069 November 2006 PARTIC OF MORT/CHARGE *****

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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