CELTIC CROSS NURSERY SCHOOL LIMITED

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DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-05 with no updates

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13/06/2513 June 2025 Termination of appointment of William Newton as a director on 2025-06-09

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08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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08/04/258 April 2025

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13/06/2413 June 2024 Confirmation statement made on 2024-06-05 with no updates

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24/04/2424 April 2024 Alterations to floating charge SC2323180006

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22/04/2422 April 2024 Registration of charge SC2323180006, created on 2024-04-15

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20/04/2420 April 2024 Alterations to floating charge 4

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18/04/2418 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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18/04/2418 April 2024

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18/04/2418 April 2024

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18/04/2418 April 2024

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06/07/236 July 2023 Confirmation statement made on 2023-06-05 with no updates

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06/04/236 April 2023

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06/04/236 April 2023

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06/04/236 April 2023

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06/04/236 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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23/12/2123 December 2021

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23/12/2123 December 2021

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23/12/2123 December 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-05 with no updates

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15/04/2015 April 2020 DIRECTOR APPOINTED MR WILLIAM NEWTON

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY

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10/03/2010 March 2020 CURREXT FROM 26/02/2020 TO 31/03/2020

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27/02/2027 February 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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27/02/2027 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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27/02/2027 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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27/02/2027 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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28/11/1928 November 2019 PREVSHO FROM 27/02/2019 TO 26/02/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/05/1931 May 2019 CESSATION OF GRAEME JOHN SCOTT AS A PSC

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRAWBERRY HILL NURSERIES LIMITED

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20/03/1920 March 2019 DIRECTOR APPOINTED MR STUART DAVID SHEEHY

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY THOMAS LYONS

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19/03/1919 March 2019 DIRECTOR APPOINTED MR CARY RANKIN

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS

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18/03/1918 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2323180005

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04/03/194 March 2019 ADOPT ARTICLES 18/02/2019

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29/01/1929 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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29/01/1929 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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29/01/1929 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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29/01/1929 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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03/12/183 December 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON

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04/12/174 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17

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04/12/174 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17

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04/12/174 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17

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04/12/174 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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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

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15/12/1615 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/16

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15/12/1615 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16

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15/12/1615 December 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/16

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15/12/1615 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/16

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14/06/1614 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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24/12/1524 December 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15

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24/12/1524 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15

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02/12/152 December 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15

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02/12/152 December 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15

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30/06/1530 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR APPOINTED MR DOUGLAS AITCHISON

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23/12/1423 December 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2323180005

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19/12/1419 December 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2323180005

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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07/07/147 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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15/11/1315 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY

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19/06/1319 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/12/1217 December 2012 DISCHARGE FLOATING CHARGE 01/12/2012

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14/12/1214 December 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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20/06/1220 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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24/11/1124 November 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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22/06/1122 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR APPOINTED DAVID ANDREW GRAY

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 13 MINTO STREET EDINBURGH MIDLOTHIAN EH9 1RG

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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30/06/1030 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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16/04/1016 April 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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23/06/0923 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT / 15/11/2008

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12/12/0812 December 2008 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 FULL ACCOUNTS MADE UP TO 28/02/07

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27/03/0827 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/03/0814 March 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/07/0723 July 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07

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28/06/0728 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/04/075 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0715 January 2007 FORM 391 REMOVING AUDITOR

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11/11/0611 November 2006 PARTIC OF MORT/CHARGE *****

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09/11/069 November 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/11/069 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/11/069 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/11/069 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/068 November 2006 DEC MORT/CHARGE *****

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26/07/0626 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/12/042 December 2004 PARTIC OF MORT/CHARGE *****

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: CELTIC CROSS NURSERY STATION ROAD BANCHORY AB31 5YJ

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW SECRETARY APPOINTED

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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