| Company Name | Sweetie Brae Private Nursery Limited |
|---|---|
| Director | Moira Anne Fell |
| Company Status | Active |
| Company Number | SC170702 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 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 Moira Anne Fell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Steel Way Lesmahagow Lanark ML11 0NA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Alexander Howe Colquhoun |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 08 July 2022) |
| Role | Company Director |
| Correspondence Address | 42 Johnstone Drive Rutherglen South Lanarkshire G73 2PT Scotland |
| Director Name | Dorothea Colquhoun |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 08 July 2022) |
| Role | Company Director |
| Correspondence Address | 42 Johnstone Drive Rutherglen South Lanarkshire G73 2PT Scotland |
| Secretary Name | Dorothea Colquhoun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 24 years (resigned 12 January 2021) |
| Role | Company Director |
| Correspondence Address | 42 Johnstone Drive Rutherglen South Lanarkshire G73 2PT Scotland |
Contact
| Website | www.sweetiebrae.co.uk |
|---|
Location
| Registered Address | 101 Glasgow Road Strathaven ML10 6NF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,653 |
| Cash | £20,122 |
| Current Liabilities | £30,362 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 2 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 July 2022 | Termination of appointment of Alexander Howe Colquhoun as a director on 8 July 2022 (1 page) |
| 8 July 2022 | Termination of appointment of Dorothea Colquhoun as a director on 8 July 2022 (1 page) |
| 31 March 2022 | Memorandum and Articles of Association (21 pages) |
| 31 March 2022 | Resolutions
|
| 31 March 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 31 March 2022 | Change of share class name or designation (2 pages) |
| 24 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 13 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 13 January 2021 | Termination of appointment of Dorothea Colquhoun as a secretary on 12 January 2021 (1 page) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 January 2017 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 22 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 20 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 3 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 December 2006 | Return made up to 29/11/06; full list of members
|
| 7 December 2006 | Return made up to 29/11/06; full list of members
|
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 December 2005 | Return made up to 29/11/05; full list of members
|
| 1 December 2005 | Return made up to 29/11/05; full list of members
|
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (8 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 186 bath street glasgow G2 4HG (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 186 bath street glasgow G2 4HG (1 page) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Amended accounts made up to 31 December 2003 (5 pages) |
| 8 October 2004 | Ad 01/10/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 October 2004 | £ nc 100000/110000 01/10/04 (1 page) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | £ nc 100000/110000 01/10/04 (1 page) |
| 8 October 2004 | Ad 01/10/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 October 2004 | Amended accounts made up to 31 December 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 February 2004 | Director's particulars changed (1 page) |
| 10 February 2004 | Return made up to 18/12/03; full list of members
|
| 10 February 2004 | Return made up to 18/12/03; full list of members
|
| 10 February 2004 | Director's particulars changed (1 page) |
| 30 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 7 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 5 August 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 5 August 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 January 2002 | Return made up to 18/12/01; full list of members
|
| 28 January 2002 | Return made up to 18/12/01; full list of members
|
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (7 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 18 February 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 18 February 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 21 March 1999 | Return made up to 18/12/98; no change of members
|
| 21 March 1999 | Return made up to 18/12/98; no change of members
|
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 30 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: 186 bath street glasgow G2 4HJ (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: 186 bath street glasgow G2 4HJ (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Incorporation (16 pages) |
| 18 December 1996 | Incorporation (16 pages) |