Lauriston Nursery Limited

Company Name	Lauriston Nursery Limited
Directors	Ewan Cameron and Amber Cameron
Company Status	Active
Company Number	SC344904
Category	Private Limited Company
Incorporation Date	25 June 2008(15 years, 10 months ago)
Previous Name	MN Nova (26) Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Ewan Cameron
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 August 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Charles Logan Place Rosyth Fife KY11 2QP Scotland

Director Name	Amber Cameron
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Secretary Name	Mrs Laura Jane Penman
Nationality	British
Status	Resigned
Appointed	04 August 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Back Faulds Place Kelty Fife KY4 0LY Scotland

Director Name	Mrs Jacqueline Crush
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 McWalters Fields Balmullo St. Andrews Fife KY16 0FH Scotland

Director Name	Mrs Laura Jane Penman
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Back Faulds Place Kelty Fife KY4 0LY Scotland

Director Name	Mr Neil Craig Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holm Lea Holm Road Newton Of Falkland Fife KY15 7QY Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	2 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	6 other UK companies use this postal address

Shareholders

2k at £1	Chc Learning LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,460
Cash	£7,970
Current Liabilities	£56,919

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

15 November 2017	Delivered on: 4 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 January 2011	Delivered on: 20 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 December 2017	Registration of charge SC3449040002, created on 15 November 2017 (14 pages)
14 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 July 2017	Notification of Chc Learning Limited as a person with significant control on 1 August 2016 (2 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2,000 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 January 2016	Appointment of Amber Brackley as a director on 14 January 2016 (2 pages)
20 January 2016	Termination of appointment of Neil Craig Harris as a director on 11 January 2016 (1 page)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,000 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 September 2013	Registered office address changed from Estantia House Pitreavie Drive Dunfermline Fife KY11 8US on 30 September 2013 (1 page)
6 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,000 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 November 2012	Termination of appointment of Laura Penman as a director (1 page)
5 November 2012	Termination of appointment of Laura Penman as a secretary (1 page)
5 November 2012	Termination of appointment of Laura Penman as a director (1 page)
23 July 2012	Secretary's details changed for Laura Jane Watson on 10 September 2011 (1 page)
23 July 2012	Director's details changed for Laura Jane Watson on 10 September 2011 (2 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 February 2011	Appointment of Neil Craig Harris as a director (3 pages)
4 February 2011	Appointment of Laura Jane Watson as a director (3 pages)
4 February 2011	Termination of appointment of Jacqueline Crush as a director (2 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 July 2009	Return made up to 25/06/09; full list of members (3 pages)
15 June 2009	Accounting reference date shortened from 31/08/2009 to 31/08/2008 (1 page)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
20 May 2009	Ad 14/11/08\gbp si 99@1=99\gbp ic 1901/2000\ (2 pages)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2008	Ad 14/11/08\gbp si 1900@1=1900\gbp ic 1/1901\ (2 pages)
24 November 2008	Nc inc already adjusted 14/11/08 (1 page)
21 November 2008	Director appointed jacqueline crush (2 pages)
12 August 2008	Nc inc already adjusted 04/08/08 (2 pages)
12 August 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
12 August 2008	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
12 August 2008	Secretary appointed laura jane watson (2 pages)
12 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 3 ponton street edinburgh EH3 9QQ (1 page)
12 August 2008	Appointment terminated director lycidas nominees LIMITED (1 page)
12 August 2008	Director appointed ewan cameron (2 pages)
15 July 2008	Company name changed mn nova (26) LIMITED\certificate issued on 15/07/08 (2 pages)
25 June 2008	Incorporation (19 pages)

Lauriston Nursery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland