Mid Gavin Nursery Limited

Company Name	Mid Gavin Nursery Limited
Directors	Julie Richardson and Mary Patricia Richardson
Company Status	Active
Company Number	SC219812
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 11 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	Julie Richardson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fitzroy Place Glasgow G3 7RH Scotland

Director Name	Mary Patricia Richardson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fitzroy Place Glasgow G3 7RH Scotland

Secretary Name	Siobhan Lynch
Status	Current
Appointed	11 March 2019(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	6 Fitzroy Place Glasgow G3 7RH Scotland

Director Name	Angela Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Quinta Doo Sonhos Apartado 3226 8135-905 Almancil Algarve Portugal Foreign

Director Name	James Laird Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Quinta Doo Sonhos Apartado 3226 8135-905 Almancil Algarve Portugal Foreign

Secretary Name	Angela Smith
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Quinta Doo Sonhos Apartado 3226 8135-905 Almancil Algarve Portugal Foreign

Secretary Name	Julie Richardson
Nationality	British
Status	Resigned
Appointed	11 March 2009(7 years, 9 months after company formation)
Appointment Duration	10 years (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winchester Drive Glasgow G12 0NE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(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	04 June 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	midgavinnursery.co.uk

Location

Registered Address	6 Fitzroy Place Glasgow G3 7RH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Somerset Nursery Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,036
Cash	£14,192
Current Liabilities	£48,688

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

31 March 2009	Delivered on: 9 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mid gavin equestrian centre, bellrees road, howwood, johnstone-title number REN106122 and mid gavin farm now forming mid gavin nursery, howwood, johnstone-title number REN105074. Outstanding
12 March 2009	Delivered on: 24 March 2009 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
24 October 2001	Delivered on: 30 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
13 February 2006	Delivered on: 20 February 2006 Satisfied on: 26 March 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming mid gavin nursery, beith road, howwood, renfrewshire ren 105074 ren 106122. Fully Satisfied
12 March 2004	Delivered on: 23 March 2004 Satisfied on: 14 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Mid gavin farm childrens day nursery, belltrees road, howwood REN105074. Fully Satisfied

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
22 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 September 2009	Accounting reference date shortened from 12/03/2010 to 31/12/2009 (1 page)
3 September 2009	Total exemption small company accounts made up to 12 March 2009 (6 pages)
3 September 2009	Accounting reference date shortened from 30/06/2009 to 12/03/2009 (1 page)
24 June 2009	Return made up to 04/06/09; full list of members (4 pages)
22 May 2009	Appointment terminated director and secretary angela smith (1 page)
22 May 2009	Appointment terminated director james smith (1 page)
9 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 March 2009	Director and secretary appointed julie richardson (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from mid gavin lodge belltrees road howwood renfrewshire PA9 1DL (1 page)
20 March 2009	Director appointed mary patricia richardson (2 pages)
30 January 2009	Return made up to 04/06/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 June 2007	Return made up to 04/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 June 2006	Return made up to 04/06/06; full list of members (7 pages)
20 February 2006	Partic of mort/charge * (3 pages)
14 February 2006	Dec mort/charge * (3 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 June 2004	Return made up to 04/06/04; full list of members (7 pages)
23 March 2004	Partic of mort/charge * (9 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 June 2002	Return made up to 04/06/02; full list of members (7 pages)
30 October 2001	Partic of mort/charge * (6 pages)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
4 June 2001	Incorporation (14 pages)

Mid Gavin Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland