Hillfoot Nursery Limited

Company Name	Hillfoot Nursery Limited
Directors	Chistopher Kirkwood and Kyle John Jenkins
Company Status	Active
Company Number	SC242686
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Chistopher Kirkwood
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(21 years after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 17 Unit 2 1103 Argyle Street The Hidden Lan Glasgow G3 8ND Scotland

Director Name	Mr Kyle John Jenkins
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(21 years after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 17 Unit 2 1103 Argyle Street The Hidden Lan Glasgow G3 8ND Scotland

Director Name	Mr Geoffrey James Irvine
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Secretary Name	Mrs Mairi Rae Irvine
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Director Name	Mrs Mairi Rae Irvine
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Director Name	Mr Ian Andrew Tannahill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 February 2024)
Role	Manager
Country of Residence	Scotland
Correspondence Address	56 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	Mrs Margaret Anne Tannahill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Telephone	0141 9420383
Telephone region	Glasgow

Location

Registered Address	Studio 17 Unit 2 1103 Argyle Street The Hidden Lane Glasgow G3 8ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

500 at £1	Ian Andrew Tannahill 50.00% Ordinary
500 at £1	Margaret Anne Tannahill 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,573
Cash	£142,168
Current Liabilities	£71,038

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months, 2 weeks ago)
Next Return Due	5 February 2025 (9 months from now)

Filing History

22 March 2024	Previous accounting period extended from 31 October 2023 to 31 January 2024 (1 page)
9 February 2024	Notification of Beaufort Kibble Childcare (Bearsden) Ltd as a person with significant control on 7 February 2024 (2 pages)
8 February 2024	Termination of appointment of Ian Andrew Tannahill as a director on 7 February 2024 (1 page)
8 February 2024	Cessation of Ian Andrew Tannahill as a person with significant control on 7 February 2024 (1 page)
8 February 2024	Termination of appointment of Margaret Anne Tannahill as a director on 7 February 2024 (1 page)
8 February 2024	Appointment of Mr Kyle Jenkins as a director on 7 February 2024 (2 pages)
8 February 2024	Appointment of Mr Chistopher Kirkwood as a director on 7 February 2024 (2 pages)
8 February 2024	Registered office address changed from C/O Ian Tannahill 56 Balgonie Avenue Paisley Renfrewshire PA2 9LP to Studio 17 Unit 2 1103 Argyle Street the Hidden Lane Glasgow G3 8nd on 8 February 2024 (1 page)
23 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
4 April 2023	Micro company accounts made up to 31 October 2022 (5 pages)
24 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
23 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (4 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 April 2015	Appointment of Mrs Margaret Anne Tannahill as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Margaret Anne Tannahill as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Margaret Anne Tannahill as a director on 1 April 2015 (2 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (3 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (3 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (3 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
23 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
23 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
12 December 2011	Termination of appointment of Mairi Irvine as a secretary (1 page)
12 December 2011	Termination of appointment of Mairi Irvine as a secretary (1 page)
11 December 2011	Termination of appointment of Mairi Irvine as a director (1 page)
11 December 2011	Registered office address changed from 33 Moorfoot Way Bearsden Glasgow G61 4RL on 11 December 2011 (1 page)
11 December 2011	Termination of appointment of Mairi Irvine as a director (1 page)
11 December 2011	Registered office address changed from 33 Moorfoot Way Bearsden Glasgow G61 4RL on 11 December 2011 (1 page)
11 December 2011	Termination of appointment of Mairi Irvine as a secretary (1 page)
11 December 2011	Termination of appointment of Geoffrey Irvine as a director (1 page)
11 December 2011	Termination of appointment of Mairi Irvine as a secretary (1 page)
11 December 2011	Termination of appointment of Geoffrey Irvine as a director (1 page)
22 October 2011	Appointment of Mr Ian Andrew Tannahill as a director (2 pages)
22 October 2011	Appointment of Mr Ian Andrew Tannahill as a director (2 pages)
27 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
27 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mairi Rae Irvine on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mairi Rae Irvine on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Geoffrey James Irvine on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Geoffrey James Irvine on 26 January 2010 (2 pages)
23 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
23 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
18 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
18 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
13 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
13 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
8 March 2007	Return made up to 22/01/07; full list of members (2 pages)
8 March 2007	Return made up to 22/01/07; full list of members (2 pages)
25 August 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
25 August 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
13 February 2006	Return made up to 22/01/06; full list of members (2 pages)
13 February 2006	Return made up to 22/01/06; full list of members (2 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
26 January 2005	Return made up to 22/01/05; full list of members (7 pages)
26 January 2005	Return made up to 22/01/05; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
11 February 2004	Return made up to 22/01/04; full list of members (7 pages)
11 February 2004	Return made up to 22/01/04; full list of members (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: 126 drymen road bearsden glasgow G61 3RB (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 126 drymen road bearsden glasgow G61 3RB (1 page)
12 August 2003	Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page)
12 August 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
22 January 2003	Incorporation (12 pages)
22 January 2003	Incorporation (12 pages)

Hillfoot Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland