Stepping Stones Nursery School (Airdrie) Limited

Company Name	Stepping Stones Nursery School (Airdrie) Limited
Director	Carol Ann Lawson
Company Status	Active
Company Number	SC369758
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Carol Ann Lawson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Saline Street Airdrie Lanarkshire ML6 9BE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Caroline O'Malley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Saline Street Airdrie Lanarkshire ML6 9BE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.steppingstonesnurseryschool.co.uk

Location

Registered Address	7 Saline Street Airdrie Lanarkshire ML6 9BE Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central

Financials

Year	2012
Net Worth	£4,685
Cash	£3,655
Current Liabilities	£13,806

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 8 December 2020 with updates (5 pages)
9 December 2020	Notification of Stepping Stones Holdings Ltd as a person with significant control on 18 September 2020 (2 pages)
9 December 2020	Cessation of Prime Group Scotland Limited as a person with significant control on 18 September 2020 (1 page)
3 November 2020	Termination of appointment of Caroline O'malley as a director on 3 November 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 December 2017	Change of details for Prime Group Scotland Limited as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
12 December 2017	Change of details for Prime Group Scotland Limited as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Cessation of Carol-Ann Lawson as a person with significant control on 18 August 2017 (1 page)
12 December 2017	Cessation of Caroline O'malley as a person with significant control on 18 August 2017 (1 page)
12 December 2017	Notification of Prime Group Scotland Limited as a person with significant control on 18 August 2017 (2 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
12 December 2017	Cessation of Carol-Ann Lawson as a person with significant control on 18 August 2017 (1 page)
12 December 2017	Notification of Prime Group Scotland Limited as a person with significant control on 18 August 2017 (2 pages)
12 December 2017	Cessation of Caroline O'malley as a person with significant control on 18 August 2017 (1 page)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
28 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
28 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 July 2011	Registered office address changed from the Old Church 9 Saline Street Airdrie Lanarkshire ML6 9BE United Kingdom on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from the Old Church 9 Saline Street Airdrie Lanarkshire ML6 9BE United Kingdom on 28 July 2011 (1 page)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Director's details changed for Carol Ann Fitzgerald on 8 December 2009 (2 pages)
5 January 2011	Director's details changed for Carol Ann Fitzgerald on 8 December 2009 (2 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
16 March 2010	Appointment of Caroline O'malley as a director (3 pages)
16 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 100 (4 pages)
16 March 2010	Appointment of Carol Ann Fitzgerald as a director (3 pages)
16 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 100 (4 pages)
16 March 2010	Appointment of Carol Ann Fitzgerald as a director (3 pages)
16 March 2010	Appointment of Caroline O'malley as a director (3 pages)
10 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
10 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
10 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 December 2009	Incorporation (22 pages)
8 December 2009	Incorporation (22 pages)

Stepping Stones Nursery School (Airdrie) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland