Papillon Private Nursery Limited

Company Name	Papillon Private Nursery Limited
Company Status	Active
Company Number	SC298646
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Declan Samuel Joyce
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Director Name	Mr Kieran Paul McKay
Date of Birth	August 1995 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	03 March 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Director Name	Mr Ryan Archibald Jackson Waddell
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Director Name	Mrs Fiona Leggat
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Joyce Janet Mackay McAdam
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Deveron Road Hloytown Lanarkshire ML1 4SU Scotland

Director Name	Mrs Fiona Leggat
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Trainer
Country of Residence	Scotland
Correspondence Address	9 Coatbridge Road Gartcosh Glasgow G69 8GE Scotland

Secretary Name	Mrs Fiona Leggat
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Trainer
Country of Residence	Scotland
Correspondence Address	9 Coatbridge Road Gartcosh Glasgow G69 8GE Scotland

Director Name	Mr William Ross Leggat
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Coatbridge Road Gartcosh Glasgow G69 8GE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.papillonnurserymaxim.com

Location

Registered Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Fiona Leggat 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,339
Cash	£20,079
Current Liabilities	£197,834

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

2 October 2014	Delivered on: 23 October 2014 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding
1 September 2014	Delivered on: 16 September 2014 Persons entitled: Dsl Business Finance Limited Classification: A registered charge Outstanding
24 November 2009	Delivered on: 27 November 2009 Persons entitled: West of Scotland Loan Fund Limited Classification: Floating charge Secured details: All sums due in respect of a loan of Â£50,000. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 June 2006	Delivered on: 13 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 December 2023	Appointment of Mrs Fiona Leggat as a director on 22 December 2023 (2 pages)
22 August 2023	Cessation of Dk Acquisitions Holdings Ltd as a person with significant control on 8 August 2023 (1 page)
22 August 2023	Notification of Cotton Nursery Papillon Limited as a person with significant control on 8 August 2023 (2 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with updates (5 pages)
24 April 2023	Current accounting period extended from 31 March 2023 to 31 August 2023 (1 page)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 October 2022	Statement of capital following an allotment of shares on 5 March 2022 GBP 100 (4 pages)
18 October 2022	Statement of capital following an allotment of shares on 5 March 2022 GBP 100 (4 pages)
6 October 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
23 September 2022	Statement of capital following an allotment of shares on 5 March 2022 GBP 100 (4 pages)
21 September 2022	Change of share class name or designation (2 pages)
20 September 2022	Resolutions RES13 ‐ Share allotment approved 05/03/2022 (1 page)
20 September 2022	Resolutions RES13 ‐ Share allotment approved 05/03/2022 (1 page)
20 September 2022	Resolutions RES13 ‐ Share allotment approved 05/03/2022 (1 page)
8 September 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
7 September 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
29 March 2022	Registered office address changed from C/O Letham Cache Accounting 5 Victoria Place Airdrie Lanarkshire ML6 9BU to 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 29 March 2022 (1 page)
4 March 2022	Termination of appointment of Fiona Leggat as a secretary on 3 March 2022 (1 page)
4 March 2022	Cessation of Fiona Leggat as a person with significant control on 3 March 2022 (1 page)
4 March 2022	Termination of appointment of William Ross Leggat as a director on 3 March 2022 (1 page)
4 March 2022	Termination of appointment of Fiona Leggat as a director on 3 March 2022 (1 page)
4 March 2022	Appointment of Mr. Declan Samuel Joyce as a director on 3 March 2022 (2 pages)
4 March 2022	Appointment of Mr. Kieran Paul Mckay as a director on 3 March 2022 (2 pages)
4 March 2022	Notification of Dk Acquisitions Holdings Ltd as a person with significant control on 3 March 2022 (2 pages)
4 March 2022	Appointment of Mr. Ryan Archibald Jackson Waddell as a director on 3 March 2022 (2 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
24 January 2022	Director's details changed for Mrs Fiona Leggat on 30 June 2021 (2 pages)
24 January 2022	Director's details changed for Mr William Ross Leggat on 30 June 2021 (2 pages)
24 January 2022	Secretary's details changed for Mrs Fiona Leggat on 30 June 2021 (1 page)
5 January 2022	Satisfaction of charge 1 in full (1 page)
5 January 2022	Satisfaction of charge SC2986460003 in full (1 page)
5 January 2022	Satisfaction of charge 2 in full (1 page)
5 January 2022	Satisfaction of charge SC2986460004 in full (1 page)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
22 April 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
6 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr William Ross Leggat as a director on 12 February 2020 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Registration of charge SC2986460004, created on 2 October 2014 (10 pages)
23 October 2014	Registration of charge SC2986460004, created on 2 October 2014 (10 pages)
23 October 2014	Registration of charge SC2986460004, created on 2 October 2014 (10 pages)
16 September 2014	Registration of charge SC2986460003, created on 1 September 2014 (15 pages)
16 September 2014	Registration of charge SC2986460003, created on 1 September 2014 (15 pages)
16 September 2014	Registration of charge SC2986460003, created on 1 September 2014 (15 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Termination of appointment of Joyce Mcadam as a director (1 page)
6 September 2012	Termination of appointment of Joyce Mcadam as a director (1 page)
13 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Registered office address changed from C/O Letham & Co 5 Victoria Place Airdrie ML6 9BU on 13 April 2012 (1 page)
13 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Registered office address changed from C/O Letham & Co 5 Victoria Place Airdrie ML6 9BU on 13 April 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Alterations to floating charge 2 (5 pages)
3 September 2010	Alterations to floating charge 2 (5 pages)
23 April 2010	Director's details changed for Fiona Leggat on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Fiona Leggat on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Fiona Leggat on 1 October 2009 (2 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2009	Director's details changed for Joyce Janet Mackay Mcadam on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Joyce Janet Mackay Mcadam on 24 November 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Return made up to 13/03/08; full list of members (4 pages)
30 October 2008	Return made up to 13/03/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 13/03/07; full list of members (2 pages)
1 May 2007	Return made up to 13/03/07; full list of members (2 pages)
13 June 2006	Partic of mort/charge * (3 pages)
13 June 2006	Partic of mort/charge * (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	Incorporation (16 pages)
13 March 2006	Incorporation (16 pages)

Papillon Private Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland