| Company Name | The Meadows Nursery School Ltd. |
|---|---|
| Director | Janice Roy |
| Company Status | Active |
| Company Number | SC242879 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
| Previous Name | The Meadows Nursery School (Dunblane) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Miss Janice Roy |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Nursery School Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Ollaberry House Moray Street Blackford Auchterarder Perthshire PH4 1QF Scotland |
| Secretary Name | Susan Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Newmarket Bannockburn Stirling Stirlingshire FK7 8JB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Barnton Street Stirling FK8 1NE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,851 |
| Cash | £1,940 |
| Current Liabilities | £36,673 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 17 February 2003 | Delivered on: 20 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 20 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 30 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 February 2015 | Director's details changed for Janice Roy on 12 February 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Director's details changed for Janice Roy on 12 February 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Janice Roy on 27 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Janice Roy on 27 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 April 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 November 2005 | Ad 17/10/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 November 2005 | Ad 17/10/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 8 June 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 June 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 19 April 2005 | Return made up to 27/01/05; full list of members
|
| 19 April 2005 | Return made up to 27/01/05; full list of members
|
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 2 April 2004 | Company name changed the meadows nursery school (dunb lane) LIMITED\certificate issued on 02/04/04 (2 pages) |
| 2 April 2004 | Company name changed the meadows nursery school (dunb lane) LIMITED\certificate issued on 02/04/04 (2 pages) |
| 8 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 20 February 2003 | Partic of mort/charge * (6 pages) |
| 20 February 2003 | Partic of mort/charge * (6 pages) |
| 28 January 2003 | Resolutions
|
| 28 January 2003 | Resolutions
|
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |