Acrewood Nursery Limited

Company Name	Acrewood Nursery Limited
Director	Catherine McMartin Johnston
Company Status	Active
Company Number	SC231967
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Catherine McMartin Johnston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	32 Ramsey Tullis Drive Tullibody Clackmannanshire FK10 2UD Scotland

Secretary Name	Mrs Catherine McMartin Johnston
Nationality	British
Status	Current
Appointed	01 August 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Ramsey Tullis Drive Tullibody Clackmannanshire FK10 2UD Scotland

Director Name	Mr David Innes Ritchie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22a Snowdon Place Stirling FK8 2JN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	acrewoodnursery.com
Telephone	01786 462621
Telephone region	Stirling

Location

Registered Address	35 Colquhoun Street Stirling FK7 7PX Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

30k at £1	Catherine Johnstone 96.77% Ordinary B
500 at £1	David Innes Ritchie 1.61% Ordinary A
500 at £1	Ms Catherine Mcmartin Johnston 1.61% Ordinary A

Financials

Year	2014
Net Worth	£264,122
Cash	£801
Current Liabilities	£120,821

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

22 October 2002	Delivered on: 30 October 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

Filing History

8 December 2023	Total exemption full accounts made up to 31 May 2023 (12 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
22 November 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
14 September 2022	Second filing of Confirmation Statement dated 24 May 2022 (3 pages)
26 August 2022	Change of details for Mrs Catherine Mcmartin Johnston as a person with significant control on 26 August 2022 (2 pages)
26 August 2022	Secretary's details changed for Mrs Catherine Mcmartin Johnston on 26 August 2022 (1 page)
26 August 2022	Director's details changed for Mrs Catherine Mcmartin Johnston on 26 August 2022 (2 pages)
24 June 2022	24/05/22 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/09/2022 (4 pages)
30 September 2021	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
9 April 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
17 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
11 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
17 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
12 March 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
28 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
26 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
22 January 2018	Cessation of David Innes Ritchie as a person with significant control on 31 May 2016 (1 page)
29 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
13 April 2017	Termination of appointment of David Innes Ritchie as a director on 31 May 2016 (1 page)
13 April 2017	Termination of appointment of David Innes Ritchie as a director on 31 May 2016 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 31,000 (6 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 31,000 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 31,000 (6 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 31,000 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 31,000 (6 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 31,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
10 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 July 2010	Director's details changed for David Innes Ritchie on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for David Innes Ritchie on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for David Innes Ritchie on 9 July 2010 (2 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
31 July 2009	Return made up to 24/05/09; full list of members (4 pages)
31 July 2009	Return made up to 24/05/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 August 2008	Return made up to 24/05/08; full list of members (4 pages)
18 August 2008	Return made up to 24/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 July 2007	Return made up to 24/05/07; full list of members (3 pages)
19 July 2007	Return made up to 24/05/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 June 2006	Return made up to 24/05/06; full list of members (7 pages)
22 June 2006	Return made up to 24/05/06; full list of members (7 pages)
26 January 2006	Return made up to 24/05/05; full list of members (7 pages)
26 January 2006	Return made up to 24/05/05; full list of members (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2003	Ad 01/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2003	Ad 01/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 October 2002	Partic of mort/charge * (6 pages)
30 October 2002	Partic of mort/charge * (6 pages)
22 August 2002	Memorandum and Articles of Association (9 pages)
22 August 2002	Memorandum and Articles of Association (9 pages)
21 August 2002	New secretary appointed;new director appointed (1 page)
21 August 2002	New director appointed (1 page)
21 August 2002	New secretary appointed;new director appointed (1 page)
21 August 2002	New director appointed (1 page)
20 August 2002	Company name changed dealclimb LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed dealclimb LIMITED\certificate issued on 20/08/02 (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 May 2002	Incorporation (16 pages)
24 May 2002	Incorporation (16 pages)

Acrewood Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland