| Company Name | Gingerbread House Nursery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330499 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2007(16 years, 8 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Name | Yes-Yes-Yes Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Secretary Name | Mr Denis Coyne |
|---|---|
| Status | Closed |
| Appointed | 16 July 2014(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 April 2017) |
| Role | Company Director |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Director Name | Mr Keith Ellis |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 April 2017) |
| Role | Construction Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Director Name | Mr Robert John Headrick |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1, Wallacerig Gardens Falkirk FK2 0SG Scotland |
| Secretary Name | Virginia Headrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1, Wallacerig Gardens Falkirk FK2 0SG Scotland |
| Director Name | Mrs Virginia Ann King Headrick |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 2016) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
Location
| Registered Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 3 February 2016 | Termination of appointment of Virginia Ann King Headrick as a director on 1 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Virginia Headrick as a secretary on 31 January 2016 (1 page) |
| 3 February 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 3 February 2016 | Termination of appointment of Virginia Ann King Headrick as a director on 1 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Virginia Headrick as a secretary on 31 January 2016 (1 page) |
| 3 February 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 2 February 2016 | Appointment of Mr Keith Ellis as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Appointment of Mr Keith Ellis as a director on 1 February 2016 (2 pages) |
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 15 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 26 November 2014 | Termination of appointment of Robert John Headrick as a director on 25 September 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Robert John Headrick as a director on 25 September 2014 (1 page) |
| 9 October 2014 | Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages) |
| 9 October 2014 | Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages) |
| 16 July 2014 | Company name changed yes-yes-yes LTD\certificate issued on 16/07/14
|
| 16 July 2014 | Company name changed yes-yes-yes LTD\certificate issued on 16/07/14
|
| 16 July 2014 | Appointment of Mr Denis Coyne as a secretary on 16 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mr Denis Coyne as a secretary on 16 July 2014 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 30 May 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 9 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 10 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 1 February 2008 | Accounting reference date shortened from 30/09/08 to 31/08/08 (1 page) |
| 1 February 2008 | Accounting reference date shortened from 30/09/08 to 31/08/08 (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 5 -7, burnbank road falkirk stirlingshire FK2 7PE (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 5 -7, burnbank road falkirk stirlingshire FK2 7PE (1 page) |
| 6 September 2007 | Incorporation (17 pages) |
| 6 September 2007 | Incorporation (17 pages) |