Little Lambs Nurseries Limited

Company Name	Little Lambs Nurseries Limited
Director	James Longford Hope
Company Status	Liquidation
Company Number	SC167561
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(10 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Longford Hope & Co (Accountants) Ltd. (Corporation)
Status	Current
Appointed	01 September 2005(9 years after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Amber Dawn Northfield
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Cross Basket House Stoneymeadow Road High Blantyre Glasgow G72 9UE Scotland

Director Name	Roland Leonard Northfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Business Manager
Correspondence Address	Crossbasket House Stoneymeadow Rd High Blantyre Glasgow G72 9UE Scotland

Secretary Name	Roland Leonard Northfield
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Business Manager
Correspondence Address	Crossbasket House Stoneymeadow Rd High Blantyre Glasgow G72 9UE Scotland

Director Name	La Vere Lynn Soper
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(7 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Crossbasket House Stoneymeadow Road High Blantyre Lanarkshire G72 9UE Scotland

Secretary Name	Florence Elizabeth Soper
Nationality	American
Status	Resigned
Appointed	04 August 2004(7 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Crossbasket Castle Stoneymeadow Road Blantyre G72 9UE Scotland

Director Name	Susan Jane McAtear
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2007)
Role	Nursery Manager
Correspondence Address	20 Academy Terrace Motherwell Lanarkshire ML4 1BD Scotland

Director Name	Duska Rae McLeish
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2004(8 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2005)
Role	Nursery Manager
Correspondence Address	Crossbasket House Blantyre South Lanarkshire G72 9UE Scotland

Director Name	Terry Hawksby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	4 The Orchard Ruthvenfield Perth PH1 3JP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Klm 45 Hope Street Glasgow G2 6AE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2007
Turnover	£282,787
Net Worth	-£16,556
Cash	£105
Current Liabilities	£39,001

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	30 June 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	14 November 2016 (overdue)

Filing History

7 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2009	Registered office changed on 07/01/2009 from crossbasket house stoney meadow road high blantyre south lanarkhire G72 9UE (1 page)
7 January 2009	Registered office changed on 07/01/2009 from crossbasket house stoney meadow road high blantyre south lanarkhire G72 9UE (1 page)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 October 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
14 October 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
6 August 2008	Return made up to 18/06/08; full list of members (3 pages)
6 August 2008	Return made up to 18/06/08; full list of members (3 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Location of register of members (1 page)
18 June 2007	Return made up to 18/06/07; full list of members (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Location of register of members (1 page)
18 June 2007	Registered office changed on 18/06/07 from: langvale, south inch business park, shore road perth perth and kinross PH2 8BW (1 page)
18 June 2007	Location of debenture register (1 page)
18 June 2007	Return made up to 18/06/07; full list of members (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Registered office changed on 18/06/07 from: langvale, south inch business park, shore road perth perth and kinross PH2 8BW (1 page)
18 June 2007	Location of debenture register (1 page)
18 June 2007	Director resigned (1 page)
19 October 2006	Return made up to 07/08/06; full list of members (2 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 07/08/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
26 May 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
26 May 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
7 October 2005	Return made up to 07/08/05; full list of members (7 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 07/08/05; full list of members (7 pages)
7 October 2005	Registered office changed on 07/10/05 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
5 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
9 October 2004	Return made up to 07/08/04; full list of members (7 pages)
9 October 2004	Return made up to 07/08/04; full list of members (7 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Director resigned (1 page)
29 September 2003	Return made up to 07/08/03; full list of members (7 pages)
29 September 2003	Return made up to 07/08/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
18 February 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
26 September 2002	Return made up to 07/08/02; full list of members (7 pages)
26 September 2002	Return made up to 07/08/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 September 2001	Return made up to 07/08/01; full list of members (6 pages)
5 September 2001	Return made up to 07/08/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
9 February 2001	Return made up to 07/08/00; full list of members (6 pages)
9 February 2001	Return made up to 07/08/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 August 1999	Return made up to 07/08/99; no change of members (4 pages)
24 August 1999	Return made up to 07/08/99; no change of members (4 pages)
13 October 1998	Return made up to 07/08/98; no change of members (4 pages)
13 October 1998	Return made up to 07/08/98; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 May 1998	Registered office changed on 22/05/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
12 September 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Registered office changed on 03/09/96 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
3 September 1996	Accounting reference date extended from 31/08/97 to 31/10/97 (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
3 September 1996	Ad 07/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1996	Accounting reference date extended from 31/08/97 to 31/10/97 (2 pages)
3 September 1996	Ad 07/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 August 1996	New secretary appointed;new director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New secretary appointed;new director appointed (1 page)
8 August 1996	Secretary resigned (2 pages)
7 August 1996	Incorporation (18 pages)
7 August 1996	Incorporation (18 pages)

Little Lambs Nurseries Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland