| Company Name | The Station House Nursery Limited |
|---|---|
| Director | Lynne Thomas |
| Company Status | Active |
| Company Number | SC294515 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Lynne Thomas |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Childcare |
| Country of Residence | Scotland |
| Correspondence Address | 15 Craigievar Place Newton Mearns Glasgow Lanarkshire G77 6YE Scotland |
| Director Name | Laura Morrow |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Childcare |
| Country of Residence | Scotland |
| Correspondence Address | 24 Bowling Green Grove Cambuslang Lanarkshire G72 7WU Scotland |
| Director Name | Mrs Sheena Meikle McKee |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Child Care |
| Country of Residence | Scotland |
| Correspondence Address | 2a Avondale Drive Paisley PA1 3TT Scotland |
| Secretary Name | Miss Lynne Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Childcare |
| Country of Residence | Scotland |
| Correspondence Address | 15 Craigievar Place Newton Mearns Glasgow Lanarkshire G77 6YE Scotland |
| Secretary Name | Mrs Sheena Meikle McKee |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2a Avondale Drive Paisley PA1 3TT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.thestationhousenursery.co.uk |
|---|---|
| Telephone | 0141 6419977 |
| Telephone region | Glasgow |
Location
| Registered Address | 91 4/1 Mitchell Street Glasgow G1 3LN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 27 March 2014 | Delivered on: 4 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 20 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Termination of appointment of Sheena Meikle Mckee as a director on 1 December 2023 (1 page) |
| 1 December 2023 | Termination of appointment of Sheena Meikle Mckee as a secretary on 1 December 2023 (1 page) |
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 11 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 10 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 24 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 February 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 July 2018 | Registered office address changed from Suite 2/3 106 Hope Street Glasgow G2 6PH to 91 4/1 Mitchell Street Glasgow G1 3LN on 3 July 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 April 2014 | Registration of charge 2945150001 (16 pages) |
| 4 April 2014 | Registration of charge 2945150001 (16 pages) |
| 18 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 October 2013 | Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL on 18 October 2013 (2 pages) |
| 18 October 2013 | Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL on 18 October 2013 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 May 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2013 | Termination of appointment of Laura Morrow as a director (1 page) |
| 25 January 2013 | Termination of appointment of Laura Morrow as a director (1 page) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Termination of appointment of Laura Morrow as a director (1 page) |
| 9 January 2012 | Termination of appointment of Laura Morrow as a director (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 March 2010 | Director's details changed for Mrs Sheena Meikle Mckee on 15 December 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Laura Morrow on 15 December 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Laura Morrow on 15 December 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Mrs Sheena Meikle Mckee on 15 December 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Lynne Thomas on 15 December 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Lynne Thomas on 15 December 2009 (2 pages) |
| 5 March 2010 | Registered office address changed from 53 Greenlees Road Cambuslang Glasgow G72 8DZ on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 53 Greenlees Road Cambuslang Glasgow G72 8DZ on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 53 Greenlees Road Cambuslang Glasgow G72 8DZ on 5 March 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 April 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 20 April 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 3 July 2008 | Appointment terminated secretary lynne thomas (1 page) |
| 3 July 2008 | Appointment terminated secretary lynne thomas (1 page) |
| 3 July 2008 | Secretary appointed mrs sheena meikle mckee (1 page) |
| 3 July 2008 | Secretary appointed mrs sheena meikle mckee (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 7 December 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 53 green lees road cambuslang glasgow G72 8DZ (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 53 green lees road cambuslang glasgow G72 8DZ (1 page) |
| 29 October 2007 | Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 2007 | Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 October 2007 | New secretary appointed;new director appointed (1 page) |
| 23 October 2007 | New secretary appointed;new director appointed (1 page) |
| 23 October 2007 | New director appointed (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 53 greenacres road cambuslang glasgow G72 8DZ (1 page) |
| 23 October 2007 | New director appointed (1 page) |
| 23 October 2007 | New director appointed (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 53 greenacres road cambuslang glasgow G72 8DZ (1 page) |
| 23 October 2007 | New director appointed (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Incorporation (9 pages) |
| 15 December 2005 | Incorporation (9 pages) |