Cedar Nursery Limited

Company Name	Cedar Nursery Limited
Directors	Ian MacDonald and Siobhan Rose Martin
Company Status	Active
Company Number	SC165971
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Ian MacDonald
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Torrisdale Street Coatbridge ML5 1ND Scotland

Director Name	Miss Siobhan Rose Martin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Torrisdale Street Coatbridge ML5 1ND Scotland

Secretary Name	Miss Siobhan Rose Martin
Status	Current
Appointed	27 February 2017(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	18 Torrisdale Street Coatbridge ML5 1ND Scotland

Director Name	Mr David Gordon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 27 February 2017)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	10 Williamwood Park Netherlee Glasgow G44 3TD Scotland

Director Name	Yvonne Gordon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Williamwood Park Netherlee Glasgow G44 3TD Scotland

Secretary Name	Mr David Gordon
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 27 February 2017)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	21 Friar Avenue Bishopbriggs Glasgow G64 2HP Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Director Name	Quill Serve Limited (Corporation)
Date of Birth	March 1994 (Born 30 years ago)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Contact

Website	www.cedarnursery.net
Telephone	0141 7753967
Telephone region	Glasgow

Location

Registered Address	C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15k at £1	Mrs Yvonne Gordon 75.00% Ordinary
5k at £1	Mr Eric Harrison 25.00% Ordinary
1 at £1	Mr David Gordon 0.01% Ordinary

Financials

Year	2014
Net Worth	£115,799
Cash	£18,610
Current Liabilities	£23,603

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

16 August 2021	Delivered on: 24 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
19 August 2021	Delivered on: 24 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole cedar nursery, cedar drive, lenzie, glasgow title number: DMB68199. Outstanding
16 August 2021	Delivered on: 18 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
8 March 2017	Delivered on: 11 March 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Cedar nursery, cedar drive, lenzie, glasgow. DMB68199. Outstanding
14 March 2017	Delivered on: 16 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
23 January 2001	Delivered on: 31 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cedar nursery, cedar house, cedar drive, lenzie. Outstanding
10 November 1996	Delivered on: 21 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
14 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 March 2020	Registered office address changed from 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX Scotland to C/O Almond Valley Accounting Suite 17 Ellismuir Way Uddingston Glasgow G71 5PW on 14 March 2020 (1 page)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 March 2017	Registration of charge SC1659710003, created on 14 March 2017 (17 pages)
16 March 2017	Registration of charge SC1659710003, created on 14 March 2017 (17 pages)
11 March 2017	Registration of charge SC1659710004, created on 8 March 2017 (15 pages)
11 March 2017	Registration of charge SC1659710004, created on 8 March 2017 (15 pages)
1 March 2017	Registered office address changed from 10 Williamwood Park Netherlee Glasgow G44 3TD to 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of David Gordon as a secretary on 27 February 2017 (1 page)
1 March 2017	Appointment of Miss Siobhan Rose Martin as a director on 27 February 2017 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
1 March 2017	Termination of appointment of David Gordon as a director on 27 February 2017 (1 page)
1 March 2017	Appointment of Miss Siobhan Rose Martin as a secretary on 27 February 2017 (2 pages)
1 March 2017	Termination of appointment of David Gordon as a director on 27 February 2017 (1 page)
1 March 2017	Appointment of Miss Siobhan Rose Martin as a director on 27 February 2017 (2 pages)
1 March 2017	Termination of appointment of Yvonne Gordon as a director on 27 February 2017 (1 page)
1 March 2017	Registered office address changed from 10 Williamwood Park Netherlee Glasgow G44 3TD to 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Ian Macdonald as a director on 27 February 2017 (2 pages)
1 March 2017	Appointment of Mr Ian Macdonald as a director on 27 February 2017 (2 pages)
1 March 2017	Appointment of Miss Siobhan Rose Martin as a secretary on 27 February 2017 (2 pages)
1 March 2017	Termination of appointment of David Gordon as a secretary on 27 February 2017 (1 page)
1 March 2017	Termination of appointment of Yvonne Gordon as a director on 27 February 2017 (1 page)
15 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 January 2017	Satisfaction of charge 1 in full (1 page)
19 January 2017	Satisfaction of charge 1 in full (1 page)
13 January 2017	Satisfaction of charge 2 in full (1 page)
13 January 2017	Satisfaction of charge 2 in full (1 page)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (4 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 20,000 (4 pages)
7 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 20,000 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (4 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
10 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Yvonne Gordon on 31 May 2010 (2 pages)
15 June 2010	Director's details changed for David Gordon on 31 May 2010 (2 pages)
15 June 2010	Director's details changed for Yvonne Gordon on 31 May 2010 (2 pages)
15 June 2010	Director's details changed for David Gordon on 31 May 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 July 2009	Return made up to 31/05/09; full list of members (4 pages)
4 July 2009	Return made up to 31/05/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 June 2008	Director and secretary's change of particulars / david gordon / 21/06/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / david gordon / 21/06/2008 (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 June 2008	Location of register of members (1 page)
27 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 June 2007	Return made up to 31/05/07; no change of members (7 pages)
20 June 2007	Return made up to 31/05/07; no change of members (7 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
13 December 2006	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 June 2005	Return made up to 31/05/05; full list of members (7 pages)
13 June 2005	Return made up to 31/05/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 September 2004	Registered office changed on 09/09/04 from: 21 friar avenue bishopbriggs glasgow G64 2HP (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 21 friar avenue bishopbriggs glasgow G64 2HP (1 page)
18 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 May 2004	Location of register of members (1 page)
7 May 2004	Location of register of members (1 page)
24 December 2003	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 June 2003	Return made up to 31/05/03; full list of members (7 pages)
23 June 2003	Return made up to 31/05/03; full list of members (7 pages)
18 March 2003	Amended accounts made up to 31 October 2002 (6 pages)
18 March 2003	Amended accounts made up to 31 October 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 June 2001	Return made up to 31/05/01; full list of members (6 pages)
28 June 2001	Return made up to 31/05/01; full list of members (6 pages)
31 January 2001	Partic of mort/charge * (5 pages)
31 January 2001	Partic of mort/charge * (5 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 July 1999	Return made up to 31/05/99; no change of members (4 pages)
13 July 1999	Return made up to 31/05/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 July 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1997	Ad 17/07/97--------- Â£ si 19994@1=19994 Â£ ic 6/20000 (2 pages)
24 July 1997	Ad 17/07/97--------- Â£ si 19994@1=19994 Â£ ic 6/20000 (2 pages)
24 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1997	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
24 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 July 1997	Nc inc already adjusted 17/07/97 (1 page)
24 July 1997	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1997	Nc inc already adjusted 17/07/97 (1 page)
26 June 1997	Return made up to 31/05/97; full list of members (6 pages)
26 June 1997	Return made up to 31/05/97; full list of members (6 pages)
21 November 1996	Partic of mort/charge * (6 pages)
21 November 1996	Partic of mort/charge * (6 pages)
9 October 1996	Company name changed digralex LIMITED\certificate issued on 10/10/96 (3 pages)
9 October 1996	Company name changed digralex LIMITED\certificate issued on 10/10/96 (3 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 249 west george street glasgow strathclyde, G2 4RB (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Memorandum and Articles of Association (11 pages)
7 October 1996	Ad 24/09/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Ad 24/09/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
7 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 249 west george street glasgow strathclyde, G2 4RB (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1996	Memorandum and Articles of Association (11 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1996	New director appointed (2 pages)
31 May 1996	Incorporation (19 pages)
31 May 1996	Incorporation (19 pages)

Cedar Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland