| Company Name | Nursery Times At The Park Limited |
|---|---|
| Directors | Miriam Cannon and Anne Cannon |
| Company Status | Active |
| Company Number | SC234719 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Miriam Cannon |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland |
| Director Name | Anne Cannon |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(4 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 120 Glen Road Wishaw Lanarkshire ML2 7NP Scotland |
| Secretary Name | Mr Peter Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | nurserytimes.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 200888 |
| Telephone region | Motherwell |
Location
| Registered Address | West Stand, New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 400 at £1 | Miriam Cannon 40.00% Ordinary |
|---|---|
| 400 at £1 | Peter Cannon 40.00% Ordinary |
| 200 at £1 | Anne Cannon 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,197 |
| Cash | £172,014 |
| Current Liabilities | £201,880 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 16 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 16 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Director's details changed for Anne Cannon on 1 January 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Anne Cannon on 1 January 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Anne Cannon on 1 January 2011 (2 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 September 2010 | Director's details changed for Anne Cannon on 1 July 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Anne Cannon on 1 July 2010 (2 pages) |
| 19 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 19 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 19 September 2010 | Director's details changed for Anne Cannon on 1 July 2010 (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 8 November 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 November 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 August 2006 | Return made up to 30/07/06; full list of members
|
| 29 August 2006 | Return made up to 30/07/06; full list of members
|
| 27 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 27 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 17 November 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 15 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 3 April 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 3 April 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 21 March 2005 | Ad 14/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 March 2005 | Ad 14/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 13 April 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 13 April 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 28 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 30 July 2002 | Incorporation (16 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (16 pages) |
| 30 July 2002 | Secretary resigned (1 page) |