Glasgow
Lanarkshire
G14 9JT
Scotland
Secretary Name | Andrew Steel McDonald |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(2 years, 1 month after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Correspondence Address | 10 Eastcote Avenue Glasgow Lanarkshire G14 9JT Scotland |
Director Name | Vari Anne McDonald |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2018(29 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beresford House 6 Claremont Terrace Glasgow G3 Scotland |
Director Name | Vari MacDonald |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(7 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 February 2007) |
Role | Teacher |
Correspondence Address | Flat 1/Left, 30 Falkland Street Glasgow G12 9QY Scotland |
Website | acornparknursery.co.uk |
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Telephone | 0141 3322461 |
Telephone region | Glasgow |
Registered Address | Beresford House 6 Claremont Terrace Glasgow G3 7XR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £1 | Mary Macdonald 50.00% Ordinary |
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30 at £1 | Vari Macdonald 30.00% Ordinary |
20 at £1 | Andrew McDonald 20.00% Ordinary |
Year | 2014 |
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Net Worth | £170,967 |
Cash | £145,490 |
Current Liabilities | £53,417 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (5 months ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
23 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
22 February 2023 | Registered office address changed from Beresford House 6 Claremont Terrace Glasgow G3 to Beresford House 6 Claremont Terrace Glasgow G3 7XR on 22 February 2023 (1 page) |
6 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
9 September 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
10 January 2022 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
30 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (6 pages) |
30 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
29 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
9 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
13 February 2018 | Appointment of Vari Anne Mcdonald as a director on 7 February 2018 (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
9 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
24 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
14 December 2009 | Director's details changed for Mary Macdonald on 2 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Mary Macdonald on 2 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mary Macdonald on 2 October 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
19 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
19 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
27 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
27 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
10 January 2006 | Return made up to 22/11/05; full list of members (3 pages) |
10 January 2006 | Return made up to 22/11/05; full list of members (3 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
13 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
23 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
23 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
2 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
2 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
18 November 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
18 November 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
14 February 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
14 February 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
4 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
12 March 2001 | Accounts for a small company made up to 30 November 1999 (12 pages) |
12 March 2001 | Accounts for a small company made up to 30 November 1999 (12 pages) |
23 February 2001 | Return made up to 22/11/00; full list of members (6 pages) |
23 February 2001 | Return made up to 22/11/00; full list of members (6 pages) |
30 January 2000 | Return made up to 22/11/99; full list of members (6 pages) |
30 January 2000 | Return made up to 22/11/99; full list of members (6 pages) |
16 August 1999 | Accounts for a small company made up to 30 November 1998 (12 pages) |
16 August 1999 | Accounts for a small company made up to 30 November 1998 (12 pages) |
21 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
21 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
11 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
11 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
26 February 1998 | Accounts for a small company made up to 30 November 1996 (10 pages) |
26 February 1998 | Accounts for a small company made up to 30 November 1996 (10 pages) |
22 January 1998 | Return made up to 22/11/97; no change of members
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22 January 1998 | Return made up to 22/11/97; no change of members
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13 February 1997 | Return made up to 22/11/96; full list of members (8 pages) |
13 February 1997 | Return made up to 22/11/96; full list of members (8 pages) |
29 November 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
29 November 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
2 May 1996 | Registered office changed on 02/05/96 from: beresford house 6 claremont terrace glasgow G3 (1 page) |
2 May 1996 | Registered office changed on 02/05/96 from: beresford house 6 claremont terrace glasgow G3 (1 page) |
2 May 1996 | New director appointed (2 pages) |
2 May 1996 | New director appointed (2 pages) |
17 April 1996 | Return made up to 22/11/95; no change of members
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17 April 1996 | Return made up to 22/11/95; no change of members
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20 June 1995 | Accounts for a small company made up to 30 November 1993 (11 pages) |
20 June 1995 | Return made up to 22/11/94; no change of members (4 pages) |
20 June 1995 | Return made up to 22/11/94; no change of members (4 pages) |
20 June 1995 | Accounts for a small company made up to 30 November 1993 (11 pages) |
22 November 1988 | Incorporation (12 pages) |