| Company Name | My Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296122 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
| Dissolution Date | 1 September 2017 (6 years, 7 months ago) |
| Previous Name | Hms (653) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Martyn McNeill |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 01 September 2017) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 45 Hope Street Glasgow G2 6AE Scotland |
| Secretary Name | Yvonne Louise McNeill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 September 2017) |
| Role | Psychologist |
| Country of Residence | Scotland |
| Correspondence Address | 45 Hope Street Glasgow G2 6AE Scotland |
| Director Name | Yvonne Louise McNeill |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 September 2006) |
| Role | Psychologist |
| Country of Residence | Scotland |
| Correspondence Address | 10 Langlook Road Crookston Glasgow G53 7NP Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | Klm 45 Hope Street Glasgow G2 6AE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,577 |
| Current Liabilities | £61,083 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2017 | Notice of final meeting of creditors (1 page) |
| 1 June 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 1 June 2017 | Notice of final meeting of creditors (1 page) |
| 1 June 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 2 December 2013 | Registered office address changed from C/O Parklands Country Club 196 Ayr Road Glasgow G77 6DT on 2 December 2013 (2 pages) |
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Registered office address changed from C/O Parklands Country Club 196 Ayr Road Glasgow G77 6DT on 2 December 2013 (2 pages) |
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Registered office address changed from C/O Parklands Country Club 196 Ayr Road Glasgow G77 6DT on 2 December 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 April 2012 | Director's details changed for Martyn Mcneill on 25 January 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Yvonne Louise Mcneill on 25 January 2012 (1 page) |
| 4 April 2012 | Director's details changed for Martyn Mcneill on 25 January 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Secretary's details changed for Yvonne Louise Mcneill on 25 January 2012 (1 page) |
| 4 April 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 31 January 2011 (12 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 January 2011 (12 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 29 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Martyn Mcneill on 25 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Martyn Mcneill on 25 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 4 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New secretary appointed (1 page) |
| 14 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 14 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 5 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | Director resigned (1 page) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | Company name changed hms (653) LIMITED\certificate issued on 29/03/06 (2 pages) |
| 29 March 2006 | Company name changed hms (653) LIMITED\certificate issued on 29/03/06 (2 pages) |
| 29 March 2006 | Resolutions
|
| 25 January 2006 | Incorporation (22 pages) |
| 25 January 2006 | Incorporation (22 pages) |