Gatford Limited

Company Name	Gatford Limited
Company Status	Active
Company Number	SC179715
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Clare Phizacklea
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Margaret Josephine Randles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mr Simon Andrew Irons
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mr Matthew Peter Muller
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(19 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Mrs Angela Beryl Gatford
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(2 months, 4 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Norrie Street Broughty Ferry Dundee DD5 2SD Scotland

Secretary Name	Paul Gilbert Bulle
Nationality	British
Status	Resigned
Appointed	13 January 1998(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	11 Norrie Street Broughty Ferry Dundee DD5 2SD Scotland

Secretary Name	Susan Gorman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2001(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 June 2001)
Role	Nursery Manager
Correspondence Address	4 Applecross Gardens Dundee DD2 4TX Scotland

Secretary Name	Susan Gorman
Nationality	British
Status	Resigned
Appointed	02 June 2001(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 June 2001)
Role	Nursery Manager
Correspondence Address	4 Applecross Gardens Dundee DD2 4TX Scotland

Secretary Name	Richard Charles Gatford
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2016)
Role	Retired
Correspondence Address	69 Strathmore Street Broughty Ferry Dundee Angus DD5 2PA Scotland

Contact

Website	teddybearclubnursery.co.uk
Email address	[email protected]
Telephone	01382 641577
Telephone region	Dundee

Location

Registered Address	1 Lochside Place Edinburgh EH12 9DF Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	9 other UK companies use this postal address

Shareholders

97k at £1	Angela Beryl Gatford 100.00% Ordinary A

Financials

Year	2014
Net Worth	£488,751
Cash	£121,295
Current Liabilities	£80,643

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

29 August 2002	Delivered on: 3 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.390 sq metres extension to the teddy bear club nursery at thomas wise place, ninewells hospital, dundee. Outstanding
13 August 2002	Delivered on: 21 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 December 1999	Delivered on: 15 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying at ninewells hospital and medical school, dundee, angus. Outstanding

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
4 September 2023	Termination of appointment of Simon Andrew Irons as a director on 4 September 2023 (1 page)
4 September 2023	Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023 (1 page)
4 September 2023	Termination of appointment of Clare Phizacklea as a director on 4 September 2023 (1 page)
4 September 2023	Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023 (2 pages)
18 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
26 November 2021	Director's details changed for Mr Simon Andrew Irons on 26 November 2021 (2 pages)
25 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 December 2020	Confirmation statement made on 16 October 2020 with no updates (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 December 2020	Administrative restoration application (3 pages)
11 December 2020	Confirmation statement made on 16 October 2019 with no updates (2 pages)
17 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 September 2019	Full accounts made up to 31 December 2018 (18 pages)
26 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2019	Statement by Directors (2 pages)
12 June 2019	Resolutions RES13 ‐ Deed of assignment in respect of assignment of loans owed or by the company by members approved 29/03/2019 (2 pages)
12 June 2019	Resolutions RES13 ‐ Dividend on the a ordinary shares in the amoutn Â£0.06 total of Â£583,885 in respect of year ending 31/12/18 be declared with dividend being paid on 01/01/18 to the holders of shares 29/03/2019 (2 pages)
12 June 2019	Solvency Statement dated 29/03/19 (1 page)
15 January 2019	Compulsory strike-off action has been discontinued (1 page)
14 January 2019	Confirmation statement made on 16 October 2018 with no updates (3 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (21 pages)
21 December 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
11 October 2017	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 (2 pages)
11 October 2017	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
24 January 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
24 January 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
8 September 2016	Registered office address changed from 11 Norrie Street Broughty Ferry Dundee DD5 2SD to 1 Lochside Place Edinburgh EH12 9DF on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 11 Norrie Street Broughty Ferry Dundee DD5 2SD to 1 Lochside Place Edinburgh EH12 9DF on 8 September 2016 (1 page)
6 September 2016	Appointment of Mr Simon Irons as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Angela Beryl Gatford as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Simon Irons as a director on 1 September 2016 (2 pages)
6 September 2016	Satisfaction of charge 1 in full (1 page)
6 September 2016	Appointment of Mrs Margaret Randles as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Richard Charles Gatford as a secretary on 1 September 2016 (1 page)
6 September 2016	Satisfaction of charge 2 in full (1 page)
6 September 2016	Termination of appointment of Richard Charles Gatford as a secretary on 1 September 2016 (1 page)
6 September 2016	Appointment of Mrs Clare Phizacklea as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Angela Beryl Gatford as a director on 1 September 2016 (1 page)
6 September 2016	Satisfaction of charge 3 in full (1 page)
6 September 2016	Satisfaction of charge 1 in full (1 page)
6 September 2016	Appointment of Mrs Clare Phizacklea as a director on 1 September 2016 (2 pages)
6 September 2016	Satisfaction of charge 3 in full (1 page)
6 September 2016	Satisfaction of charge 2 in full (1 page)
6 September 2016	Appointment of Mrs Margaret Randles as a director on 1 September 2016 (2 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 97,000 (4 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 97,000 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 97,000 (4 pages)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 97,000 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 97,000 (4 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 97,000 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 December 2009	Registered office address changed from the Teddy Bear Club Nursery Thomas Wise Place Dundee Tayside DD2 1UB on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from the Teddy Bear Club Nursery Thomas Wise Place Dundee Tayside DD2 1UB on 17 December 2009 (1 page)
30 November 2009	Director's details changed for Angela Beryl Gatford on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Angela Beryl Gatford on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Angela Beryl Gatford on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
25 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 October 2008	Return made up to 16/10/08; full list of members (3 pages)
24 October 2008	Return made up to 16/10/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 November 2007	Return made up to 16/10/07; full list of members (2 pages)
22 November 2007	Return made up to 16/10/07; full list of members (2 pages)
10 November 2006	Return made up to 16/10/06; full list of members (2 pages)
10 November 2006	Return made up to 16/10/06; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 October 2005	Return made up to 16/10/05; full list of members (6 pages)
19 October 2005	Return made up to 16/10/05; full list of members (6 pages)
4 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 October 2003	Return made up to 16/10/03; full list of members (6 pages)
18 October 2003	Return made up to 16/10/03; full list of members (6 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 September 2002	Partic of mort/charge * (6 pages)
3 September 2002	Partic of mort/charge * (6 pages)
21 August 2002	Partic of mort/charge * (5 pages)
21 August 2002	Partic of mort/charge * (5 pages)
26 November 2001	Registered office changed on 26/11/01 from: 11 norrie street broughty ferry dundee DD5 2SD (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 11 norrie street broughty ferry dundee DD5 2SD (1 page)
25 October 2001	Total exemption full accounts made up to 30 June 2001 (15 pages)
25 October 2001	Total exemption full accounts made up to 30 June 2001 (15 pages)
19 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 October 2001	New secretary appointed (2 pages)
14 December 2000	Return made up to 16/10/00; full list of members (6 pages)
14 December 2000	Full accounts made up to 30 June 2000 (14 pages)
14 December 2000	Full accounts made up to 30 June 2000 (14 pages)
14 December 2000	Return made up to 16/10/00; full list of members (6 pages)
15 December 1999	Partic of mort/charge * (6 pages)
15 December 1999	Partic of mort/charge * (6 pages)
28 October 1999	Return made up to 16/10/99; full list of members (6 pages)
28 October 1999	Return made up to 16/10/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 30 June 1999 (13 pages)
13 October 1999	Full accounts made up to 30 June 1999 (13 pages)
19 March 1999	Full accounts made up to 31 October 1998 (14 pages)
19 March 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (2 pages)
19 March 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (2 pages)
19 March 1999	Full accounts made up to 31 October 1998 (14 pages)
28 January 1999	Ad 27/03/98--------- Â£ si 90000@1 (2 pages)
28 January 1999	Ad 19/02/98--------- Â£ si 6998@1 (2 pages)
28 January 1999	Ad 27/03/98--------- Â£ si 90000@1 (2 pages)
28 January 1999	Ad 19/02/98--------- Â£ si 6998@1 (2 pages)
27 November 1998	Return made up to 16/10/98; full list of members (6 pages)
27 November 1998	Return made up to 16/10/98; full list of members (6 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 6 union row investment house aberdeen AB10 1DQ (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Registered office changed on 03/02/98 from: 6 union row investment house aberdeen AB10 1DQ (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Director resigned (1 page)
26 January 1998	Company name changed bounce-proof LIMITED\certificate issued on 27/01/98 (2 pages)
26 January 1998	Company name changed bounce-proof LIMITED\certificate issued on 27/01/98 (2 pages)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1998	Â£ nc 10000/300000 13/01/98 (1 page)
22 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1998	Â£ nc 10000/300000 13/01/98 (1 page)
22 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1997	Incorporation (23 pages)
16 October 1997	Incorporation (23 pages)

Gatford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland