Gleniffer Nursery Limited

Company Name	Gleniffer Nursery Limited
Directors	Morag Macaulay and Norman Macaulay
Company Status	Active
Company Number	SC235192
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Morag Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	22 September 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Nursery Manager
Country of Residence	Scotland
Correspondence Address	4 Kingsford Avenue Glasgow Lanarkshire G44 3EU Scotland

Director Name	Mr Norman Macaulay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	22 September 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Kingsford Avenue Muirend Glasgow G44 3EU Scotland

Secretary Name	Mr Norman Macaulay
Nationality	Scottish
Status	Current
Appointed	08 November 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kingsford Avenue Muirend Glasgow G44 3EU Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	gleniffer-nursery.co.uk

Location

Registered Address	16 Royal Terrace Glasgow G3 7NY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Morag Macaulay 50.00% Ordinary
1 at £1	Norman Macaulay 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,288
Cash	£1,161
Current Liabilities	£44,424

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

9 April 2003	Delivered on: 25 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Gleniffer nursery, floors street, johnstone. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 August 2023 (12 pages)
17 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
25 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
17 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
4 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
23 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
11 March 2019	Satisfaction of charge 1 in full (1 page)
13 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
5 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
19 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
9 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
1 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 October 2010	Director's details changed for Morag Macaulay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Morag Macaulay on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Norman Macaulay on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Norman Macaulay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Norman Macaulay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Morag Macaulay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Norman Macaulay on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Norman Macaulay on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Norman Macaulay on 1 October 2009 (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
17 November 2008	Return made up to 12/08/08; no change of members (7 pages)
17 November 2008	Return made up to 12/08/08; no change of members (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 September 2007	Return made up to 12/08/07; full list of members (7 pages)
7 September 2007	Return made up to 12/08/07; full list of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
31 August 2006	Return made up to 12/08/06; full list of members (7 pages)
31 August 2006	Return made up to 12/08/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 August 2005	Return made up to 12/08/05; full list of members (7 pages)
25 August 2005	Return made up to 12/08/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
4 November 2004	Registered office changed on 04/11/04 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
21 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 August 2004	Return made up to 12/08/04; full list of members (7 pages)
19 August 2004	Return made up to 12/08/04; full list of members (7 pages)
10 September 2003	Return made up to 12/08/03; full list of members (7 pages)
10 September 2003	Return made up to 12/08/03; full list of members (7 pages)
25 April 2003	Partic of mort/charge * (6 pages)
25 April 2003	Partic of mort/charge * (6 pages)
5 February 2003	Company name changed hms (434) LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed hms (434) LIMITED\certificate issued on 05/02/03 (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
12 August 2002	Incorporation (23 pages)
12 August 2002	Incorporation (23 pages)

Gleniffer Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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