THE CROFT NURSERIES LTD

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-26 with updates

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10/06/2510 June 2025 Registration of charge SC3295760004, created on 2025-06-06

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07/03/257 March 2025 Appointment of Lisa Barter-Ng as a director on 2025-01-31

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07/03/257 March 2025 Appointment of Christopher James Coxhead as a director on 2025-01-31

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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24/10/2424 October 2024 Registration of charge SC3295760003, created on 2024-10-18

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23/08/2423 August 2024 Confirmation statement made on 2024-08-20 with updates

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20/08/2420 August 2024 Appointment of Mr Stephen Martin Booty as a director on 2024-08-16

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20/08/2420 August 2024 Previous accounting period shortened from 2025-04-30 to 2024-08-15

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20/08/2420 August 2024 Registered office address changed from Rothnick Croft Netherley Stonehaven AB39 3QU to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2024-08-20

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20/08/2420 August 2024 Termination of appointment of Linda Margaret Pirie as a director on 2024-08-16

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20/08/2420 August 2024 Resolutions

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20/08/2420 August 2024 Cessation of Linda Margaret Pirie as a person with significant control on 2024-08-16

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20/08/2420 August 2024 Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-08-16

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20/08/2420 August 2024 Satisfaction of charge SC3295760002 in full

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20/08/2420 August 2024 Appointment of Clare Elizabeth Wilson as a director on 2024-08-16

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20/08/2420 August 2024 Memorandum and Articles of Association

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20/08/2420 August 2024 Termination of appointment of Aaron George Pirie as a secretary on 2024-08-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-04-30

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28/08/2328 August 2023 Confirmation statement made on 2023-08-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3295760002

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24/06/2024 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/09/1416 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/08/1321 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/09/1210 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/08/1126 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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20/04/1120 April 2011 ADOPT ARTICLES 31/03/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA PIRIE / 20/08/2010

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24/08/1024 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/08/0925 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/09/0811 September 2008 PREVSHO FROM 31/07/2008 TO 30/04/2008

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10/09/0810 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/02/0829 February 2008 COMPANY NAME CHANGED THE CROFT TRAINING (SCOTLAND) LTD CERTIFICATE ISSUED ON 06/03/08

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10/01/0810 January 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 SECRETARY RESIGNED

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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