Summers Nursery Limited

Company Name	Summers Nursery Limited
Directors	Jacqueline Elizabeth Young and James Young
Company Status	Active
Company Number	SC252989
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jacqueline Elizabeth Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr James Young
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Current
Appointed	01 August 2011(8 years after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	summersnursery.co.uk
Telephone	01224 209966
Telephone region	Aberdeen

Location

Registered Address	252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

353 at £1	Alexander George Gordon 8.11% Ordinary C
272 at £1	Jacqueline Elizabeth Young 6.25% Ordinary B
1.2k at £1	Jacqueline Elizabeth Young 27.08% Ordinary A
821 at £1	James Young 18.86% Ordinary A
629 at £1	James Young 14.45% Ordinary B
550 at £1	Jennifer Anne Marshall Young 12.63% Ordinary B
550 at £1	Ross Colin Blair Young 12.63% Ordinary B

Financials

Year	2014
Net Worth	-£32,843
Cash	£54,638
Current Liabilities	£394,052

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

20 January 2012	Delivered on: 26 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 September 2009	Delivered on: 15 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 October 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Director's details changed for Mr James Young on 27 February 2019 (2 pages)
28 February 2019	Change of details for Mr James Young as a person with significant control on 27 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 February 2019	Change of details for Mrs Jacqueline Elizabeth Young as a person with significant control on 27 February 2019 (2 pages)
28 February 2019	Director's details changed for Mrs Jacqueline Elizabeth Young on 27 February 2019 (2 pages)
7 November 2018	Compulsory strike-off action has been discontinued (1 page)
6 November 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
8 March 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Second filing of Confirmation Statement dated 31/12/2016 (4 pages)
21 June 2017	Second filing of Confirmation Statement dated 31/12/2016 (4 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
12 May 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 21/06/2017 (8 pages)
12 May 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 21/06/2017 (8 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Change of share class name or designation (2 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2017-01-04 GBP 4,354 (6 pages)
4 January 2017	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2017-01-04 GBP 4,354 (6 pages)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
4 July 2016	Total exemption small company accounts made up to 2 October 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 2 October 2015 (5 pages)
26 May 2016	Compulsory strike-off action has been suspended (1 page)
26 May 2016	Compulsory strike-off action has been suspended (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
3 December 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 November 2015	Compulsory strike-off action has been suspended (1 page)
20 November 2015	Compulsory strike-off action has been suspended (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
18 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4,354 (6 pages)
18 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4,354 (6 pages)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Total exemption small company accounts made up to 27 September 2013 (5 pages)
5 January 2015	Total exemption small company accounts made up to 27 September 2013 (5 pages)
24 June 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
24 June 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,354 (6 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,354 (6 pages)
2 October 2013	Total exemption small company accounts made up to 28 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 28 December 2012 (6 pages)
30 January 2013	Director's details changed for James Young on 3 January 2013 (2 pages)
30 January 2013	Director's details changed for James Young on 3 January 2013 (2 pages)
30 January 2013	Director's details changed for Jacqueline Elizabeth Young on 3 January 2013 (2 pages)
30 January 2013	Director's details changed for Jacqueline Elizabeth Young on 3 January 2013 (2 pages)
30 January 2013	Director's details changed for Jacqueline Elizabeth Young on 3 January 2013 (2 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Director's details changed for James Young on 3 January 2013 (2 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
19 March 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
19 March 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 March 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
9 March 2012	Statement of capital following an allotment of shares on 21 October 2009 GBP 4,354 (3 pages)
9 March 2012	Statement of capital following an allotment of shares on 21 October 2009 GBP 4,354 (3 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 February 2011	Director's details changed for James Young on 1 June 2010 (2 pages)
25 February 2011	Director's details changed for Jacqueline Elizabeth Young on 1 June 2010 (2 pages)
25 February 2011	Director's details changed for Jacqueline Elizabeth Young on 1 June 2010 (2 pages)
25 February 2011	Director's details changed for Jacqueline Elizabeth Young on 1 June 2010 (2 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 February 2011	Director's details changed for James Young on 1 June 2010 (2 pages)
25 February 2011	Director's details changed for James Young on 1 June 2010 (2 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
7 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
22 April 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Jacqueline Elizabeth Young on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jacqueline Elizabeth Young on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for The Grant Smith Law Practice on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for The Grant Smith Law Practice on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jacqueline Elizabeth Young on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for James Young on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for The Grant Smith Law Practice on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for James Young on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for James Young on 7 January 2010 (2 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclass shares 21/10/2009 (9 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclass shares 21/10/2009 (9 pages)
18 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 50,000 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 50,000 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 50,000 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 50,000 (2 pages)
10 October 2009	Form 123 increase authorised capital (1 page)
10 October 2009	Form 123 increase authorised capital (1 page)
10 October 2009	Resolutions RES13 ‐ Increase authorised capital from 1000 to 150000 (1 page)
10 October 2009	Resolutions RES13 ‐ Increase authorised capital from 1000 to 150000 (1 page)
15 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 September 2009	Return made up to 18/07/09; full list of members (4 pages)
8 September 2009	Return made up to 18/07/09; full list of members (4 pages)
7 September 2009	Ad 30/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
7 September 2009	Ad 30/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Director's change of particulars / jacqueline young / 26/09/2008 (1 page)
29 September 2008	Director's change of particulars / jacqueline young / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / james young / 01/01/2008 (1 page)
26 September 2008	Director's change of particulars / james young / 01/01/2008 (1 page)
26 September 2008	Return made up to 18/07/08; full list of members (3 pages)
26 September 2008	Return made up to 18/07/08; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007	Return made up to 18/07/07; full list of members (2 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 18/07/07; full list of members (2 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Return made up to 18/07/06; full list of members (2 pages)
11 September 2006	Return made up to 18/07/06; full list of members (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 August 2005	Location of register of members (1 page)
12 August 2005	Return made up to 18/07/05; full list of members (2 pages)
12 August 2005	Location of register of members (1 page)
12 August 2005	Return made up to 18/07/05; full list of members (2 pages)
12 May 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
12 May 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2003	Incorporation (20 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Incorporation (20 pages)
18 July 2003	Secretary resigned (1 page)

Summers Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland