Kingsmeadows Nursery (Peebles) Limited

Company Name	Kingsmeadows Nursery (Peebles) Limited
Directors	Stephen Martin Booty and Clare Elizabeth Wilson
Company Status	Active
Company Number	SC283995
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Secretary Name	Ms Mary-Jane Parker
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 The Meadows Peebles EH45 9HZ Scotland

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Clare Elizabeth Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Ms Mary-Jane Parker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Nursery Proprietor
Country of Residence	Scotland
Correspondence Address	31 The Meadows Peebles EH45 9HZ Scotland

Secretary Name	Ms Mary-Jane Parker
Nationality	British
Status	Resigned
Appointed	26 May 2009(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2016)
Role	Director - Children's Nursery
Country of Residence	Scotland
Correspondence Address	31 The Meadows Peebles EH45 9HZ Scotland

Director Name	David Jenkins
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2023(18 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kingsmeadowsnursery.co.uk
Telephone	01721 720175
Telephone region	Peebles

Location

Registered Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Mary-jane Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,156
Cash	£12,137
Current Liabilities	£46,135

Accounts

Latest Accounts	8 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

28 February 2023	Delivered on: 8 March 2023 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
7 March 2023	Delivered on: 8 March 2023 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects at kingsmeadow nursery, cavalry park, peebles, being the subjects registered in the land register of scotland under title numbers (1) PBL268 and (2) PBL4915. Outstanding
2 December 2016	Delivered on: 6 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 July 2017	Micro company accounts made up to 30 April 2017 (5 pages)
1 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 December 2016	Registration of charge SC2839950001, created on 2 December 2016 (17 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 10,000 (4 pages)
28 March 2016	Termination of appointment of Mary-Jane Parker as a secretary on 28 March 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Ms Mary-Jane Parker on 28 April 2010 (2 pages)
15 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 June 2010	Annual return made up to 28 April 2009 with a full list of shareholders (3 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 May 2009	Appointment terminate, secretary kevin edmund drum logged form (1 page)
26 May 2009	Secretary appointed ms mary-jane parker (1 page)
26 May 2009	Secretary's change of particulars / kevin drum / 26/05/2009 (1 page)
16 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 June 2008	Return made up to 28/04/08; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 May 2007	Return made up to 28/04/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 June 2006	Return made up to 28/04/06; full list of members (6 pages)
29 April 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (17 pages)

Kingsmeadows Nursery (Peebles) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland