The Classroom (Nairn) Limited

Company Name	The Classroom (Nairn) Limited
Directors	Fiona Margaret Lean and William Grierson Lean
Company Status	Active
Company Number	SC358209
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fiona Margaret Lean
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkhead Mains Of Kilravock Croy Nairn IV2 7PJ Scotland

Director Name	Mr William Grierson Lean
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parkhead Mains Of Kilravock Croy Inverness IV2 7PJ Scotland

Secretary Name	Mr William Grierson Lean
Nationality	British
Status	Current
Appointed	15 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parkhead Mains Of Kilravock Croy Inverness IV2 7PJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Parkhead Mains Of Kilravock Croy Inverness IV2 7PJ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Culloden and Ardersier
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr William Grierson Lean 60.00% Ordinary
40 at £1	Fiona Margaret Lean 40.00% Ordinary

Financials

Year	2014
Net Worth	£33,053
Cash	£9,280
Current Liabilities	£203,529

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (3 days from now)

Charges

9 December 2019	Delivered on: 17 December 2019 Persons entitled: Cru (High Spirits) LTD Classification: A registered charge Particulars: The classroom, 1 cawdor street, nairn being the subjects registered in the land register of scotland under title number NRN2441. Outstanding
7 November 2012	Delivered on: 24 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The classroom 1 cawdor stree nairn nrn 2441. Outstanding
7 August 2012	Delivered on: 23 August 2012 Persons entitled: 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
14 January 2010	Delivered on: 20 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The classroom, 1 cawdor street, nairn. Outstanding
30 November 2009	Delivered on: 3 December 2009 Satisfied on: 11 January 2013 Persons entitled: 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. Fully Satisfied

Filing History

3 May 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
3 May 2021	Change of details for Mr William Grierson Lean as a person with significant control on 15 April 2021 (2 pages)
3 May 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
3 May 2021	Director's details changed for Mr William Grierson Lean on 15 April 2021 (2 pages)
13 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
3 March 2021	Registered office address changed from Commerce House South Street Elgin IV30 1JE to Parkhead Mains of Kilravock Croy Inverness IV2 7PJ on 3 March 2021 (1 page)
1 May 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
17 December 2019	Registration of charge SC3582090005, created on 9 December 2019 (5 pages)
6 November 2019	Change of details for Mr William Grierson Lean as a person with significant control on 6 November 2019 (2 pages)
22 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
20 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
15 August 2017	All of the property or undertaking has been released from charge 2 (7 pages)
15 August 2017	All of the property or undertaking has been released from charge 2 (7 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Secretary's details changed for Mr William Grierson Lean on 1 January 2010 (1 page)
25 March 2010	Secretary's details changed for Mr William Grierson Lean on 1 January 2010 (1 page)
25 March 2010	Secretary's details changed for Mr William Grierson Lean on 1 January 2010 (1 page)
25 March 2010	Director's details changed for Mr William Grierson Lean on 1 January 2010 (2 pages)
25 March 2010	Director's details changed for Mr William Grierson Lean on 1 January 2010 (2 pages)
25 March 2010	Director's details changed for Mr William Grierson Lean on 1 January 2010 (2 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2009	Director and secretary appointed william grierson lean (1 page)
1 May 2009	Director appointed fiona margaret lean (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 May 2009	Director appointed fiona margaret lean (1 page)
1 May 2009	Director and secretary appointed william grierson lean (1 page)
21 April 2009	Appointment terminated director stephen george mabbott (1 page)
21 April 2009	Appointment terminated director stephen george mabbott (1 page)
21 April 2009	Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (15 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (15 pages)
21 April 2009	Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
15 April 2009	Incorporation (18 pages)
15 April 2009	Incorporation (18 pages)

The Classroom (Nairn) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland