Little Beehive Nursery (Newport-On-Tay) Ltd

Company Name	Little Beehive Nursery (Newport-On-Tay) Ltd
Company Status	Active
Company Number	SC286538
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)
Previous Name	Busy Bee Nursery (Newport-On-Tay) Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Jennifer Elizabeth Martin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coachmans House Bridgend Ceres Fife KY15 5LS Scotland

Director Name	Mrs Carol Lindsay Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Old Steading Cottage Easter Ballindean Inchture Perth PH14 9QS Scotland

Secretary Name	Ms Carol Lindsay Craig
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Old Steading Cottage Easter Ballindean Inchture Perth PH14 9QS Scotland

Director Name	Mrs Sandra McNaughton Davidson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2016(10 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	F1 F1 The Granary Business Centre Coal Road Cupar Fife KY15 5YQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01334 208166
Telephone region	St Andrews

Location

Registered Address	F1 F1 The Granary Business Centre Coal Road Cupar Fife KY15 5YQ Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

1 at £1	Ms Carol Cunningham & Mrs Jennifer Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£241,021
Cash	£66
Current Liabilities	£52,596

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

19 June 2012	Delivered on: 6 July 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 union street newport-on-tay FFE99901. Outstanding
22 September 2005	Delivered on: 27 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 tay street, newport-on-tay. Outstanding
24 August 2005	Delivered on: 1 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 31 July 2022 (3 pages)
17 August 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
30 July 2022	Micro company accounts made up to 31 July 2021 (3 pages)
28 September 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
9 June 2021	Registered office address changed from 1 Cupar Business Centre Cupar Trading Estate Cupar Fife KY15 4SX to F1 F1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 9 June 2021 (1 page)
15 September 2020	Director's details changed for Ms Carol Lindsay Craig on 15 September 2020 (2 pages)
15 September 2020	Secretary's details changed for Ms Carol Lindsay Craig on 15 September 2020 (1 page)
15 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
28 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Notification of Jennifer Elizabeth Martin as a person with significant control on 28 June 2017 (2 pages)
29 June 2017	Notification of Jennifer Elizabeth Martin as a person with significant control on 28 June 2017 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 (3 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 (3 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 January 2016	Appointment of Mrs Sandra Davidson as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Sandra Davidson as a director on 1 January 2016 (2 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 September 2014	Registered office address changed from Unit G5/G6 the Granary Business Ctr Coal Road Cupar Fife KY15 5YQ to 1 Cupar Business Centre Cupar Trading Estate Cupar Fife KY15 4SX on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Unit G5/G6 the Granary Business Ctr Coal Road Cupar Fife KY15 5YQ to 1 Cupar Business Centre Cupar Trading Estate Cupar Fife KY15 4SX on 16 September 2014 (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 June 2010	Director's details changed for Ms Carol Lindsay Cunningham on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Ms Carol Lindsay Cunningham on 22 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Ms Carol Lindsay Cunningham on 22 June 2010 (1 page)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Ms Carol Lindsay Cunningham on 22 June 2010 (1 page)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 September 2009	Director and secretary's change of particulars / carol cunningham / 18/09/2009 (1 page)
18 September 2009	Return made up to 22/06/09; full list of members (4 pages)
18 September 2009	Return made up to 22/06/09; full list of members (4 pages)
18 September 2009	Director and secretary's change of particulars / carol cunningham / 18/09/2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Registered office changed on 23/06/2008 from the coachman's house, bridgend ceres cupar fife KY15 5LS (1 page)
23 June 2008	Registered office changed on 23/06/2008 from the coachman's house, bridgend ceres cupar fife KY15 5LS (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 January 2008	Return made up to 22/06/07; full list of members (2 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Return made up to 22/06/07; full list of members (2 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Ad 01/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 2007	Ad 01/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
30 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 September 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2005	Partic of mort/charge * (3 pages)
27 September 2005	Partic of mort/charge * (3 pages)
1 September 2005	Partic of mort/charge * (4 pages)
1 September 2005	Partic of mort/charge * (4 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Incorporation (17 pages)
22 June 2005	Incorporation (17 pages)

Little Beehive Nursery (Newport-On-Tay) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland