Company NamePoppies Pre-School Limited
DirectorsScott Moray Imray and Sharon May Fordyce Imray
Company StatusActive
Company NumberSC307862
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 8 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameScott Moray Imray
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(same day as company formation)
RoleFire Officer
Country of ResidenceScotland
Correspondence AddressMoss`Side Of Lawgavin
Auchenblae Road, Drumlithie
Stonehaven
AB39 3YP
Scotland
Director NameMrs Sharon May Fordyce Imray
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMoss`Side Of Lawgavin
Auchenblae Road, Drumlithie
Stonehaven
AB39 3YP
Scotland
Secretary NameMrs Sharon May Fordyce Imray
NationalityBritish
StatusCurrent
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMoss`Side Of Lawgavin
Auchenblae Road, Drumlithie
Stonehaven
AB39 3YP
Scotland

Contact

Websitepoppiespreschool.com
Email address[email protected]
Telephone01561 376274
Telephone regionLaurencekirk

Location

Registered AddressThe Old Surgery
Blackmuir Avenue
Laurencekirk
Kincardineshire
AB30 1BH
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns

Shareholders

2 at £1Sharon May Fordyce Imray
100.00%
Ordinary

Financials

Year2014
Net Worth£71,015
Cash£90,462
Current Liabilities£34,811

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
13 September 2023Confirmation statement made on 1 September 2023 with updates (4 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
1 September 2022Confirmation statement made on 1 September 2022 with updates (4 pages)
22 December 2021Micro company accounts made up to 31 December 2020 (5 pages)
13 September 2021Confirmation statement made on 1 September 2021 with updates (4 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
7 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
5 September 2019Confirmation statement made on 1 September 2019 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
10 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
14 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
14 September 2017Registered office address changed from 59 High Street Laurencekirk Kincardineshire AB30 1BH to The Old Surgery Blackmuir Avenue Laurencekirk Kincardineshire AB30 1BH on 14 September 2017 (1 page)
14 September 2017Registered office address changed from 59 High Street Laurencekirk Kincardineshire AB30 1BH to The Old Surgery Blackmuir Avenue Laurencekirk Kincardineshire AB30 1BH on 14 September 2017 (1 page)
14 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
28 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(5 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(5 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(5 pages)
10 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
27 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
27 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
8 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
8 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010Director's details changed for Sharon May Fordyce Imray on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Sharon May Fordyce Imray on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Scott Moray Imray on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Sharon May Fordyce Imray on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Scott Moray Imray on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Scott Moray Imray on 1 September 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009Return made up to 01/09/09; full list of members (4 pages)
7 September 2009Return made up to 01/09/09; full list of members (4 pages)
11 September 2008Return made up to 01/09/08; full list of members (4 pages)
11 September 2008Return made up to 01/09/08; full list of members (4 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
18 June 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
17 October 2007Return made up to 01/09/07; full list of members (3 pages)
17 October 2007Return made up to 01/09/07; full list of members (3 pages)
9 March 2007Registered office changed on 09/03/07 from: moss`side of lawgavin auchenblae road drumlithie stonehaven AB39 3YP (1 page)
9 March 2007Registered office changed on 09/03/07 from: moss`side of lawgavin auchenblae road drumlithie stonehaven AB39 3YP (1 page)
1 September 2006Incorporation (15 pages)
1 September 2006Incorporation (15 pages)