Lanark Road Nursery Limited

Company Name	Lanark Road Nursery Limited
Directors	Sharon Louise Anderson and Gary Robert Alexander Anderson
Company Status	Active
Company Number	SC240284
Category	Private Limited Company
Incorporation Date	28 November 2002(20 years, 6 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Ms Sharon Louise Anderson
Date of Birth	October 1973 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	06 March 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Childcare Manager
Country of Residence	Scotland
Correspondence Address	305 Lanark Road Edinburgh EH14 2LL Scotland

Director Name	Mr Gary Robert Alexander Anderson
Date of Birth	August 1970 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	06 March 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	305 Lanark Road Edinburgh EH14 2LL Scotland

Secretary Name	Mr Gary Robert Alexander Anderson
Status	Current
Appointed	06 March 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	305 Lanark Road Edinburgh EH14 2LL Scotland

Director Name	Mr Douglas Anderson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Rowantree Avenue Currie EH14 5AU Scotland

Director Name	Mrs Sheila Anderson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Nursery Manager
Country of Residence	Scotland
Correspondence Address	8 Rowantree Avenue Currie EH14 5AU Scotland

Secretary Name	Sheila Anderson
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Rowantree Avenue Currie EH14 5AU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 4415678
Telephone region	Edinburgh

Location

Registered Address	305 Lanark Road Edinburgh EH14 2LL Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Douglas Anderson 25.00% Ordinary
50 at £1	Gary Anderson 25.00% Ordinary
50 at £1	Sharon Anderson 25.00% Ordinary
50 at £1	Sheila Anderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£327,825
Cash	£47,380
Current Liabilities	£99,236

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2022 (6 months ago)
Next Return Due	12 December 2023 (6 months, 1 week from now)

Charges

29 November 2019	Delivered on: 10 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (first) all and whole the subjects known as and forming 18D high street,. Lnverkeithing, KY11 1NN, being the second floor righthand flat and being the whole subjects. Registered in the land register of scotland under title number FFE98157; and (second) all and. Whole a one quarter pro indiviso share of the subjects registered in the land register of scotland. Under title number FFE80841. Outstanding
13 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 84A main street, crossford, dunfermline, KY12 8NJ and being the whole subjects registered in the land register of scotland under title number FFE99016. Outstanding
13 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (first) all and whole the subjects known as and forming 18C high street, inverkeithing, KY11 1NN, being the second floor lefthand flat with attic and being the whole subjects registered in the land register of scotland under title number FFE98123; and (second) all and whole a one quarter pro indiviso share of the subjects registered in the land register of scotland under title number FFE80841. Outstanding
13 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (first) all and whole the subjects known as and forming 18B high street, inverkeithing, KY11 1NN, being the first floor righthand flat and being the whole subjects registered in the land register of scotland under title number FFE98080; and (second) all and whole a one quarter pro indiviso share of the subjects registered in the land register of scotland under title number FFE80841. Outstanding
13 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (first) all and whole the subjects known as and forming 18A high street, inverkeithing, KY11 1NN, being the first floor left hand flatted dwellinghouse and being the whole subjects registered in the land register of scotland under title number FFE98042; and (second) all and whole a one quarter pro indiviso share of the subjects registered in the land register of scotland under title number FFE80841. Outstanding
3 July 2013	Delivered on: 23 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Parts of the lands and estate of hailes edinburgh midlothian. Dwellinghouse and other buildings known as number 305 lanark road edinburgh. Outstanding
26 June 2013	Delivered on: 4 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
1 December 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2020	Appointment of Mr Gary Robert Alexander Anderson as a secretary on 6 March 2020 (2 pages)
9 March 2020	Appointment of Ms Sharon Louise Anderson as a director on 6 March 2020 (2 pages)
9 March 2020	Appointment of Mr Gary Robert Alexander Anderson as a director on 6 March 2020 (2 pages)
9 March 2020	Termination of appointment of Sheila Anderson as a secretary on 6 March 2020 (1 page)
9 March 2020	Termination of appointment of Douglas Anderson as a director on 6 March 2020 (1 page)
9 March 2020	Termination of appointment of Sheila Anderson as a director on 6 March 2020 (1 page)
9 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
10 December 2019	Registration of charge SC2402840007, created on 29 November 2019 (7 pages)
22 November 2019	Registration of charge SC2402840005, created on 13 November 2019 (7 pages)
22 November 2019	Registration of charge SC2402840006, created on 13 November 2019 (6 pages)
22 November 2019	Registration of charge SC2402840003, created on 13 November 2019 (7 pages)
22 November 2019	Registration of charge SC2402840004, created on 13 November 2019 (7 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 May 2017	Director's details changed for Mrs Sheila Anderson on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Douglas Anderson on 22 May 2017 (2 pages)
22 May 2017	Secretary's details changed for Sheila Anderson on 22 May 2017 (1 page)
22 May 2017	Director's details changed for Mrs Sheila Anderson on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Douglas Anderson on 22 May 2017 (2 pages)
22 May 2017	Secretary's details changed for Sheila Anderson on 22 May 2017 (1 page)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
6 October 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 700 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 700 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (5 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 200 (5 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 200 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 200 (5 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 200 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Secretary's details changed for Sheila Anderson on 1 September 2013 (2 pages)
12 September 2013	Director's details changed for Douglas Anderson on 1 September 2013 (2 pages)
12 September 2013	Director's details changed for Sheila Anderson on 1 September 2013 (2 pages)
12 September 2013	Director's details changed for Douglas Anderson on 1 September 2013 (2 pages)
12 September 2013	Director's details changed for Sheila Anderson on 1 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Sheila Anderson on 1 September 2013 (2 pages)
12 September 2013	Director's details changed for Douglas Anderson on 1 September 2013 (2 pages)
12 September 2013	Director's details changed for Sheila Anderson on 1 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Sheila Anderson on 1 September 2013 (2 pages)
23 July 2013	Registration of charge 2402840002 (9 pages)
23 July 2013	Registration of charge 2402840002 (9 pages)
4 July 2013	Registration of charge 2402840001 (19 pages)
4 July 2013	Registration of charge 2402840001 (19 pages)
7 February 2013	Statement of capital following an allotment of shares on 3 February 2013 GBP 200.00 (4 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2013	Statement of capital following an allotment of shares on 3 February 2013 GBP 200.00 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 3 February 2013 GBP 200.00 (4 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
5 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Sheila Anderson on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Douglas Anderson on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Sheila Anderson on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Douglas Anderson on 1 November 2009 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Sheila Anderson on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Douglas Anderson on 1 November 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 28/11/06; full list of members (2 pages)
11 December 2006	Return made up to 28/11/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 February 2006	Return made up to 28/11/05; full list of members (8 pages)
8 February 2006	Return made up to 28/11/05; full list of members (8 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 28/11/04; full list of members (7 pages)
2 December 2004	Return made up to 28/11/04; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 January 2004	Return made up to 28/11/03; full list of members (7 pages)
19 January 2004	Return made up to 28/11/03; full list of members (7 pages)
9 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 December 2002	Ad 28/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 December 2002	Ad 28/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
28 November 2002	Incorporation (16 pages)
28 November 2002	Incorporation (16 pages)

Lanark Road Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland