Forward Steps Nursery Ltd.

Company Name	Forward Steps Nursery Ltd.
Directors	Elaine Brash and Janice Keenan
Company Status	Active
Company Number	SC235287
Category	Private Limited Company
Incorporation Date	13 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	Elaine Brash
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(same day as company formation)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	44 Beaufort Gardens Bishopbriggs Glasgow G64 2DJ Scotland

Director Name	Janice Keenan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(same day as company formation)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	6 Melville Gardens Bishopbriggs G64 3DF Scotland

Secretary Name	Elaine Brash
Nationality	British
Status	Current
Appointed	13 August 2002(same day as company formation)
Role	Nursery Nurse
Country of Residence	United Kingdom
Correspondence Address	44 Beaufort Gardens Bishopbriggs Glasgow G64 2DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	forwardstepsnursery.co.uk

Location

Registered Address	59 Northgate Road Glasgow G21 3QT Scotland
Constituency	Glasgow North East
Ward	North East

Shareholders

1 at £1	Elaine Brash 50.00% Ordinary
1 at £1	Janice Keenan 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,610
Cash	£6,893
Current Liabilities	£12,567

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

19 November 2004	Delivered on: 2 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
15 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
12 August 2022	Confirmation statement made on 8 August 2022 with updates (4 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
30 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 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)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 October 2010	Director's details changed for Elaine Brash on 31 July 2010 (2 pages)
29 October 2010	Director's details changed for Elaine Brash on 31 July 2010 (2 pages)
29 October 2010	Director's details changed for Janice Keenan on 31 July 2010 (2 pages)
29 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Janice Keenan on 31 July 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 59 northgate road glasgow G21 3QT (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 13/08/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 13/08/08; full list of members (4 pages)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 59 northgate road glasgow G21 3QT (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 October 2007	Return made up to 13/08/07; no change of members (7 pages)
17 October 2007	Return made up to 13/08/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 October 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/06 (7 pages)
5 October 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/06 (7 pages)
1 September 2005	Return made up to 13/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2005	Return made up to 13/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2005	Accounts made up to 31 August 2004 (7 pages)
24 June 2005	Accounts made up to 31 August 2004 (7 pages)
2 December 2004	Partic of mort/charge * (4 pages)
2 December 2004	Partic of mort/charge * (4 pages)
17 August 2004	Return made up to 13/08/04; full list of members (7 pages)
17 August 2004	Return made up to 13/08/04; full list of members (7 pages)
20 May 2004	Accounts made up to 31 August 2003 (5 pages)
20 May 2004	Accounts made up to 31 August 2003 (5 pages)
28 August 2003	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
28 August 2003	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
13 August 2002	Incorporation (16 pages)
13 August 2002	Incorporation (16 pages)

Forward Steps Nursery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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