| Company Name | Early Days Nursery Limited |
|---|---|
| Company Status | Active |
| Company Number | SC199638 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Maureen Joyce Crandles |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Forrester Road Edinburgh EH12 8AB Scotland |
| Director Name | Mr John Andrew Crandles |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2017(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Forrester Road Edinburgh EH12 8AB Scotland |
| Director Name | Mr Paul Jeremy Crandles |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2017(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Independent Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 36 Telford Road Edinburgh EH4 2BA Scotland |
| Director Name | Mr Steven John Crandles |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2017(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Polwarth Gardens Edinburgh EH11 1LD Scotland |
| Director Name | Mrs Laura Margaret Easter |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 April 2018(18 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Walker Street Walker Street Edinburgh EH3 7LA Scotland |
| Secretary Name | Steven John Crandles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 6 Forrester Road Edinburgh Midlothian EH12 8AB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | M & M Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2002(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 June 2011) |
| Correspondence Address | 10 Walker Street Edinburgh EH3 7LA Scotland |
Contact
| Website | earlydaysnursery.org.uk |
|---|---|
| Telephone | 0131 2266184 |
| Telephone region | Edinburgh |
Location
| Registered Address | 10 Walker Street New Town Edinburgh EH3 7LA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | S.p. & L. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,868 |
| Cash | £110,630 |
| Current Liabilities | £498,758 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Charges
| 9 March 2011 | Delivered on: 15 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 2 October 2007 | Delivered on: 4 October 2007 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 |
Filing History
| 23 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 19 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 17 April 2018 | Appointment of Mrs Laura Margaret Easter as a director on 17 April 2018 (2 pages) |
| 14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 April 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 10 Walker Street New Town Edinburgh EH3 7LA on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 10 Walker Street New Town Edinburgh EH3 7LA on 27 April 2017 (1 page) |
| 27 January 2017 | Appointment of Mr John Andrew Crandles as a director on 25 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr Steven John Crandles as a director on 25 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr Paul Jeremy Crandles as a director on 25 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr Steven John Crandles as a director on 25 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr John Andrew Crandles as a director on 25 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr Paul Jeremy Crandles as a director on 25 January 2017 (2 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 28 June 2012 (1 page) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on 1 July 2011 (1 page) |
| 30 June 2011 | Termination of appointment of M & M Company Secretaries Limited as a secretary (1 page) |
| 30 June 2011 | Termination of appointment of M & M Company Secretaries Limited as a secretary (1 page) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 September 2010 | Secretary's details changed for M & M Company Secretaries Limited on 7 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Maureen Joyce Crandles on 7 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for M & M Company Secretaries Limited on 7 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Maureen Joyce Crandles on 7 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Secretary's details changed for M & M Company Secretaries Limited on 7 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Maureen Joyce Crandles on 7 September 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 November 2009 | Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page) |
| 6 November 2009 | Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 25 September 2009 | Location of register of members (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 8 walker street edinburgh midlothian EH3 7LH (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 8 walker street edinburgh midlothian EH3 7LH (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 October 2007 | Partic of mort/charge * (3 pages) |
| 4 October 2007 | Partic of mort/charge * (3 pages) |
| 21 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 3 December 2002 | Return made up to 07/09/02; full list of members
|
| 3 December 2002 | Return made up to 07/09/02; full list of members
|
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 June 2002 | Return made up to 07/09/00; full list of members; amend (6 pages) |
| 10 June 2002 | Return made up to 07/09/00; full list of members; amend (6 pages) |
| 15 April 2002 | Ad 28/09/99--------- £ si 998@1 (2 pages) |
| 15 April 2002 | Ad 28/09/99--------- £ si 998@1 (2 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 6 forrester road edinburgh midlothian EH12 8AB (1 page) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 6 forrester road edinburgh midlothian EH12 8AB (1 page) |
| 31 December 2001 | Secretary resigned (1 page) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 11 October 2000 | Return made up to 07/09/00; full list of members
|
| 11 October 2000 | Return made up to 07/09/00; full list of members
|
| 1 August 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 1 August 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 8 walker street edinburgh midlothian EH3 7LH (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 8 walker street edinburgh midlothian EH3 7LH (1 page) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Company name changed millbry 314 LTD.\certificate issued on 27/09/99 (2 pages) |
| 24 September 1999 | Company name changed millbry 314 LTD.\certificate issued on 27/09/99 (2 pages) |
| 22 September 1999 | £ nc 100/1000 21/09/99 (1 page) |
| 22 September 1999 | £ nc 100/1000 21/09/99 (1 page) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Resolutions
|
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Incorporation (16 pages) |
| 7 September 1999 | Incorporation (16 pages) |