| Company Name | Apple Blossom Children's Nursery Ltd |
|---|---|
| Director | Aisha Ali |
| Company Status | Active |
| Company Number | SC302775 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Previous Name | CSC (Scotland) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Aisha Ali |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 South Street Inchinnan Renfrew PA4 9RJ Scotland |
| Director Name | Mr Thomas Nelson Hall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Millfield Meadows Erskine Renfrewshire PA8 6HQ Scotland |
| Director Name | Mr Alan John Dryburgh |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Weaver Place Hillcrest East Kilbride G75 8SH Scotland |
| Director Name | Mr James Bernard Travers |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glebe Road Beith Ayrshire KA15 1EY Scotland |
| Secretary Name | Mr Alan John Dryburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Weaver Place Hillcrest East Kilbride G75 8SH Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Contact
| Website | appleblossomchildrensnursery.com |
|---|---|
| Telephone | 0141 8145138 |
| Telephone region | Glasgow |
Location
| Registered Address | 6 South Street Inchinnan Renfrew PA4 9RJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 100 at £1 | Alan John Dryburgh 12.50% Ordinary |
|---|---|
| 100 at £1 | Blair John Travers 12.50% Ordinary |
| 100 at £1 | Craig John Dryburgh 12.50% Ordinary |
| 100 at £1 | Grant Alan Dryburgh 12.50% Ordinary |
| 100 at £1 | James Bernard Travers 12.50% Ordinary |
| 100 at £1 | Kay Dryburgh 12.50% Ordinary |
| 100 at £1 | Margaret Ann Travers 12.50% Ordinary |
| 100 at £1 | Scott James Travers 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,905 |
| Current Liabilities | £34,884 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Charges
| 19 February 2013 | Delivered on: 27 February 2013 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Lomond house and katrine house 13 barnsford road inchinnan renfrew. Outstanding |
|---|---|
| 12 February 2013 | Delivered on: 16 February 2013 Persons entitled: Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 4 October 2010 | Delivered on: 6 October 2010 Satisfied on: 16 February 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 14 February 2024 | Confirmation statement made on 26 January 2024 with updates (4 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 1 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 18 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 March 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 2 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 February 2017 | Registered office address changed from Lomond House, Barnsford Court 4 South Street Inchinnan Business Park Inchinnan PA4 9RJ to 6 South Street Inchinnan Renfrew PA4 9RJ on 8 February 2017 (1 page) |
| 8 February 2017 | Termination of appointment of James Bernard Travers as a director on 8 February 2017 (1 page) |
| 8 February 2017 | Termination of appointment of James Bernard Travers as a director on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from Lomond House, Barnsford Court 4 South Street Inchinnan Business Park Inchinnan PA4 9RJ to 6 South Street Inchinnan Renfrew PA4 9RJ on 8 February 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 16 January 2017 | Termination of appointment of Alan John Dryburgh as a director on 23 December 2016 (1 page) |
| 16 January 2017 | Termination of appointment of Alan John Dryburgh as a secretary on 23 December 2016 (1 page) |
| 16 January 2017 | Termination of appointment of Alan John Dryburgh as a secretary on 23 December 2016 (1 page) |
| 16 January 2017 | Termination of appointment of Alan John Dryburgh as a director on 23 December 2016 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 August 2016 | Appointment of Mrs Aisha Ali as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mrs Aisha Ali as a director on 23 August 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
|
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 18 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 16 February 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 February 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (7 pages) |
| 3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (7 pages) |
| 7 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 7 May 2010 | Accounts for a dormant company made up to 30 March 2010 (3 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 30 March 2010 (3 pages) |
| 23 March 2010 | Memorandum and Articles of Association (9 pages) |
| 23 March 2010 | Company name changed csc (scotland) LIMITED\certificate issued on 23/03/10
|
| 23 March 2010 | Memorandum and Articles of Association (9 pages) |
| 23 March 2010 | Company name changed csc (scotland) LIMITED\certificate issued on 23/03/10
|
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Resolutions
|
| 23 February 2010 | Termination of appointment of Thomas Hall as a director (1 page) |
| 23 February 2010 | Termination of appointment of Thomas Hall as a director (1 page) |
| 17 November 2009 | Annual return made up to 23 May 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 23 May 2009 with a full list of shareholders (4 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 February 2009 | Return made up to 23/05/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 23/05/08; full list of members (4 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 September 2007 | Return made up to 23/05/07; full list of members (7 pages) |
| 18 September 2007 | Return made up to 23/05/07; full list of members (7 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 2 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Incorporation (12 pages) |
| 23 May 2006 | Incorporation (12 pages) |