| Company Name | Carriagehill Nursery Ltd. |
|---|---|
| Director | Heather Clark Murphy |
| Company Status | Active |
| Company Number | SC277279 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mrs Heather Clark Murphy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carriagehill Drive Paisley Renfrewshire PA2 6JG Scotland |
| Secretary Name | Diane Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2006(1 year, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Correspondence Address | 44 Stravaig Walk Paisley Renfrewshire PA2 0RY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.carriagehillnursery.co.uk |
|---|
Location
| Registered Address | 5 Carriagehill Drive Paisley PA2 6JG Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
Shareholders
| 2 at £1 | Heather Murphy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 8 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 23 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 19 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Heather Clark Murphy on 24 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Heather Clark Murphy on 24 January 2010 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 April 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 April 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 May 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 28 May 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 April 2007 | Return made up to 09/12/06; full list of members (5 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 April 2007 | Return made up to 09/12/06; full list of members (5 pages) |
| 9 June 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 9 June 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 9 June 2006 | New secretary appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Incorporation (16 pages) |
| 9 December 2004 | Incorporation (16 pages) |