STEPPING STONES NURSERIES (PETERHEAD) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MS EILEEN ISOBEL STRACHAN / 20/03/2020

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MS EILEEN ISOBEL STRACHAN / 31/03/2020

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN ISOBEL STRACHAN / 20/03/2020

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16/02/2116 February 2021 31/03/20 STATEMENT OF CAPITAL GBP 100

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES

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16/02/2116 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN ISOBEL STRACHAN / 20/03/2020

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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08/09/188 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 DIRECTOR APPOINTED MRS CAROLE ANNE DUNCAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN ISOBEL STRACHAN / 10/12/2016

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01/02/171 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN ISOBEL STRACHAN / 10/12/2016

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27/12/1627 December 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON STRACHAN

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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06/10/146 October 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ISOBEL STRACHAN / 20/11/2013

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07/01/147 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT STRACHAN / 15/01/2011

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN ISOBEL STRACHAN / 20/11/2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT STRACHAN / 31/01/2011

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24/12/1224 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN ISOBEL STRACHAN / 12/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ISOBEL STRACHAN / 12/09/2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual return made up to 15 December 2010 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 DIRECTOR APPOINTED MR GORDON ROBERT STRACHAN

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21/12/1021 December 2010 SECRETARY APPOINTED MS EILEEN ISOBEL STRACHAN

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20/12/1020 December 2010 APPOINTMENT TERMINATED, SECRETARY GORDON STRACHAN

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN STRACHAN / 11/01/2010

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12/01/1012 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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21/12/0521 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/058 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 PARTIC OF MORT/CHARGE *****

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: GLENBRYN INVERUGIE PETERHEAD AB42 3DF

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19/04/0419 April 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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23/03/0423 March 2004 PARTIC OF MORT/CHARGE *****

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15/01/0415 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 SECRETARY RESIGNED

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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