Company NameAcorn Park Nursery Limited
DirectorsMary MacDonald and Vari Anne McDonald
Company StatusActive
Company NumberSC114653
CategoryPrivate Limited Company
Incorporation Date22 November 1988(35 years, 5 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMary MacDonald
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleNursery Nurse
Country of ResidenceScotland
Correspondence Address10 Eastcote Avenue
Glasgow
Lanarkshire
G14 9JT
Scotland
Secretary NameAndrew Steel McDonald
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address10 Eastcote Avenue
Glasgow
Lanarkshire
G14 9JT
Scotland
Director NameVari Anne McDonald
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2018(29 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeresford House
6 Claremont Terrace
Glasgow
G3
Scotland
Director NameVari MacDonald
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1996(7 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 February 2007)
RoleTeacher
Correspondence AddressFlat 1/Left, 30 Falkland Street
Glasgow
G12 9QY
Scotland

Contact

Websiteacornparknursery.co.uk
Telephone0141 3322461
Telephone regionGlasgow

Location

Registered AddressBeresford House
6 Claremont Terrace
Glasgow
G3 7XR
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

50 at £1Mary Macdonald
50.00%
Ordinary
30 at £1Vari Macdonald
30.00%
Ordinary
20 at £1Andrew McDonald
20.00%
Ordinary

Financials

Year2014
Net Worth£170,967
Cash£145,490
Current Liabilities£53,417

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return15 November 2023 (5 months ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

23 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
29 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
22 February 2023Registered 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 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
9 September 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
10 January 2022Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 August 2021Unaudited abridged accounts made up to 30 November 2020 (6 pages)
30 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
29 November 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
9 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 August 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
13 February 2018Appointment of Vari Anne Mcdonald as a director on 7 February 2018 (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 December 2009Director's details changed for Mary Macdonald on 2 October 2009 (2 pages)
14 December 2009Director's details changed for Mary Macdonald on 2 October 2009 (2 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mary Macdonald on 2 October 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 December 2008Return made up to 22/11/08; full list of members (3 pages)
19 December 2008Return made up to 22/11/08; full list of members (3 pages)
20 December 2007Return made up to 22/11/07; full list of members (2 pages)
20 December 2007Return made up to 22/11/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
27 November 2006Return made up to 22/11/06; full list of members (3 pages)
27 November 2006Return made up to 22/11/06; full list of members (3 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 January 2006Return made up to 22/11/05; full list of members (3 pages)
10 January 2006Return made up to 22/11/05; full list of members (3 pages)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 December 2004Return made up to 22/11/04; full list of members (7 pages)
13 December 2004Return made up to 22/11/04; full list of members (7 pages)
27 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 January 2004Return made up to 22/11/03; full list of members (7 pages)
23 January 2004Return made up to 22/11/03; full list of members (7 pages)
29 July 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 July 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
2 December 2002Return made up to 22/11/02; full list of members (8 pages)
2 December 2002Return made up to 22/11/02; full list of members (8 pages)
18 November 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 November 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 February 2002Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 February 2002Total exemption small company accounts made up to 30 November 2000 (5 pages)
4 December 2001Return made up to 22/11/01; full list of members (6 pages)
4 December 2001Return made up to 22/11/01; full list of members (6 pages)
12 March 2001Accounts for a small company made up to 30 November 1999 (12 pages)
12 March 2001Accounts for a small company made up to 30 November 1999 (12 pages)
23 February 2001Return made up to 22/11/00; full list of members (6 pages)
23 February 2001Return made up to 22/11/00; full list of members (6 pages)
30 January 2000Return made up to 22/11/99; full list of members (6 pages)
30 January 2000Return made up to 22/11/99; full list of members (6 pages)
16 August 1999Accounts for a small company made up to 30 November 1998 (12 pages)
16 August 1999Accounts for a small company made up to 30 November 1998 (12 pages)
21 December 1998Accounts for a small company made up to 30 November 1997 (6 pages)
21 December 1998Accounts for a small company made up to 30 November 1997 (6 pages)
11 December 1998Return made up to 22/11/98; no change of members (4 pages)
11 December 1998Return made up to 22/11/98; no change of members (4 pages)
26 February 1998Accounts for a small company made up to 30 November 1996 (10 pages)
26 February 1998Accounts for a small company made up to 30 November 1996 (10 pages)
22 January 1998Return made up to 22/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 January 1998Return made up to 22/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 February 1997Return made up to 22/11/96; full list of members (8 pages)
13 February 1997Return made up to 22/11/96; full list of members (8 pages)
29 November 1996Accounts for a small company made up to 30 November 1995 (6 pages)
29 November 1996Accounts for a small company made up to 30 November 1995 (6 pages)
2 May 1996Registered office changed on 02/05/96 from: beresford house 6 claremont terrace glasgow G3 (1 page)
2 May 1996Registered office changed on 02/05/96 from: beresford house 6 claremont terrace glasgow G3 (1 page)
2 May 1996New director appointed (2 pages)
2 May 1996New director appointed (2 pages)
17 April 1996Return made up to 22/11/95; no change of members
  • 363(287) ‐ Registered office changed on 17/04/96
(4 pages)
17 April 1996Return made up to 22/11/95; no change of members
  • 363(287) ‐ Registered office changed on 17/04/96
(4 pages)
20 June 1995Accounts for a small company made up to 30 November 1993 (11 pages)
20 June 1995Return made up to 22/11/94; no change of members (4 pages)
20 June 1995Return made up to 22/11/94; no change of members (4 pages)
20 June 1995Accounts for a small company made up to 30 November 1993 (11 pages)
22 November 1988Incorporation (12 pages)