Cranston Nurseries Limited

Company Name	Cranston Nurseries Limited
Company Status	Active
Company Number	SC253519
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Jane Bergin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20a Strathearn Road Edinburgh EH9 2AB Scotland

Secretary Name	Jane Bergin
Nationality	British
Status	Current
Appointed	24 August 2005(2 years after company formation)
Appointment Duration	18 years, 8 months
Role	Owner Of Beauty Salon
Correspondence Address	20a Strathearn Road Edinburgh EH9 2AB Scotland

Director Name	Mrs Julie Wiechec
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(6 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20a Strathearn Road Edinburgh EH9 2AB Scotland

Director Name	Mr Brian Charles Christion Wailes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 April 2017(13 years, 8 months after company formation)
Appointment Duration	7 years
Role	Consultant
Country of Residence	Scotland
Correspondence Address	20a Strathearn Road Edinburgh EH9 2AB Scotland

Director Name	Mr Paul Josef Wiechec
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	14 April 2017(13 years, 8 months after company formation)
Appointment Duration	7 years
Role	Handyman
Country of Residence	Scotland
Correspondence Address	20a Strathearn Road Edinburgh EH9 2AB Scotland

Director Name	Mr Alistair George Simpson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	5 Traprain Terrace Haddington East Lothian EH41 3QD Scotland

Secretary Name	Michelle Jane Manson
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	132b High Street Dalkeith Midlothian EH22 1AU Scotland

Secretary Name	Diane Simpson
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Traprain Terrace Haddington East Lothian EH41 3QD Scotland

Director Name	Mr Brian Charles Christion Wailes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2010)
Role	Independant Financial Consulta
Country of Residence	Scotland
Correspondence Address	1 Newmeadows Spott Eskbank Dalkeith Midlothian EH22 3DQ Scotland

Director Name	Ms Michelle Manson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20a Strathearn Road Edinburgh EH9 2AB Scotland

Contact

Website	www.cranstoncountrynursery.com
Email address	[email protected]
Telephone	01875 321370
Telephone region	Tranent

Location

Registered Address	20a Strathearn Road Edinburgh EH9 2AB Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Jane Bergin 33.33% Ordinary
1 at £1	Julie Wiechec 33.33% Ordinary
1 at £1	Michelle Manson 33.33% Ordinary

Financials

Year	2014
Net Worth	£134,474
Cash	£167,326
Current Liabilities	£62,864

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

4 July 2017	Delivered on: 14 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
31 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
1 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 July 2017	Registration of charge SC2535190001, created on 4 July 2017 (9 pages)
14 July 2017	Registration of charge SC2535190001, created on 4 July 2017 (9 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Appointment of Mr Brian Charles Christion Wailes as a director on 14 April 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Appointment of Mr Brian Charles Christion Wailes as a director on 14 April 2017 (2 pages)
27 April 2017	Appointment of Mr Paul Josef Wiechec as a director on 14 April 2017 (2 pages)
27 April 2017	Appointment of Mr Paul Josef Wiechec as a director on 14 April 2017 (2 pages)
1 December 2016	Purchase of own shares. (3 pages)
1 December 2016	Purchase of own shares. (3 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 August 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
28 August 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (5 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (5 pages)
8 May 2015	Termination of appointment of Michelle Manson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Michelle Manson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Michelle Manson as a director on 8 May 2015 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (5 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 August 2013	Director's details changed for Ms Michelle Manson on 30 July 2013 (2 pages)
22 August 2013	Director's details changed for Jane Bergin on 30 July 2013 (2 pages)
22 August 2013	Director's details changed for Ms Julie Sheddan on 30 July 2013 (2 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Secretary's details changed for Jane Bergin on 30 July 2013 (1 page)
22 August 2013	Secretary's details changed for Jane Bergin on 30 July 2013 (1 page)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Director's details changed for Jane Bergin on 30 July 2013 (2 pages)
22 August 2013	Director's details changed for Ms Michelle Manson on 30 July 2013 (2 pages)
22 August 2013	Director's details changed for Ms Julie Sheddan on 30 July 2013 (2 pages)
31 December 2012	Registered office address changed from 5 Traprain Terrace Haddington East Lothian EH41 3QD on 31 December 2012 (2 pages)
31 December 2012	Registered office address changed from 5 Traprain Terrace Haddington East Lothian EH41 3QD on 31 December 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
30 July 2010	Director's details changed for Jane Bergin on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Jane Bergin on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jane Bergin on 1 January 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (2 pages)
3 March 2010	Appointment of Ms Michelle Manson as a director (2 pages)
3 March 2010	Appointment of Ms Julie Sheddan as a director (2 pages)
3 March 2010	Appointment of Ms Julie Sheddan as a director ANNOTATION Clarification a second filed AP01 was registered on 28/08/2015. (3 pages)
3 March 2010	Termination of appointment of Brian Wailes as a director (1 page)
3 March 2010	Appointment of Ms Julie Sheddan as a director ANNOTATION Clarification a second filed AP01 was registered on 28/08/2015. (3 pages)
3 March 2010	Appointment of Ms Michelle Manson as a director (2 pages)
3 March 2010	Termination of appointment of Brian Wailes as a director (1 page)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Company name changed cranson nurseries LIMITED\certificate issued on 26/05/09 (2 pages)
26 May 2009	Company name changed cranson nurseries LIMITED\certificate issued on 26/05/09 (2 pages)
13 May 2009	Company name changed body basics (scotland) LIMITED\certificate issued on 13/05/09 (2 pages)
13 May 2009	Company name changed body basics (scotland) LIMITED\certificate issued on 13/05/09 (2 pages)
31 July 2008	Return made up to 30/07/08; full list of members (3 pages)
31 July 2008	Return made up to 30/07/08; full list of members (3 pages)
18 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
18 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
18 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 6 market street haddington east lothian EH41 3JL (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 6 market street haddington east lothian EH41 3JL (1 page)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
16 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
25 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
19 January 2006	Company name changed butterflies nursery LIMITED\certificate issued on 19/01/06 (2 pages)
19 January 2006	Company name changed butterflies nursery LIMITED\certificate issued on 19/01/06 (2 pages)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New director appointed (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
4 August 2005	Return made up to 30/07/05; full list of members (2 pages)
4 August 2005	Return made up to 30/07/05; full list of members (2 pages)
31 August 2004	Return made up to 30/07/04; full list of members (6 pages)
31 August 2004	Return made up to 30/07/04; full list of members (6 pages)
2 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
2 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
26 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New director appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
30 July 2003	Incorporation (14 pages)
30 July 2003	Incorporation (14 pages)

Cranston Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland