Company NameGlenbervie Kindergarden Ltd.
DirectorHelen Samantha Bell
Company StatusActive
Company NumberSC375047
CategoryPrivate Limited Company
Incorporation Date17 March 2010(14 years, 1 month ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMrs Helen Samantha Bell
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Secretary NameIain McMillan Bell
NationalityBritish
StatusCurrent
Appointed17 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed17 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

70 at £1Helen Samantha Bell
33.33%
Ordinary A
70 at £1Iain Mcmillan Bell
33.33%
Ordinary B
30 at £1.17Charles Boyd Masterton
16.71%
Ordinary C
30 at £1.17Jaqueline Fairgrieve Masterton
16.71%
Ordinary C

Financials

Year2014
Net Worth-£145,524
Cash£26,973
Current Liabilities£370,448

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return25 September 2023 (7 months ago)
Next Return Due9 October 2024 (5 months, 2 weeks from now)

Charges

15 October 2013Delivered on: 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

9 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
2 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
29 September 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
22 August 2022Change of details for Mrs Helen Samantha Bell as a person with significant control on 22 August 2022 (2 pages)
22 August 2022Director's details changed for Mrs Helen Samantha Bell on 22 August 2022 (2 pages)
22 August 2022Director's details changed for Mrs Helen Samantha Bell on 22 August 2022 (2 pages)
22 August 2022Change of details for Mr Iain Mcmillan Bell as a person with significant control on 21 August 2022 (2 pages)
22 August 2022Change of details for Mr Iain Mcmillan Bell as a person with significant control on 22 August 2022 (2 pages)
22 August 2022Change of details for Mrs Helen Samantha Bell as a person with significant control on 22 August 2022 (2 pages)
18 July 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
18 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
15 July 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
25 May 2021Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
22 December 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
27 August 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
3 January 2020Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019Confirmation statement made on 21 November 2018 with no updates (3 pages)
20 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
11 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
9 July 2018Change of details for Mr Iain Mcmillan Bell as a person with significant control on 24 January 2018 (2 pages)
9 July 2018Change of details for Mrs Helen Samantha Bell as a person with significant control on 24 January 2018 (2 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
28 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
25 August 2016Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
25 August 2016Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 210
(4 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 210
(4 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 210
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
12 May 2015Change of share class name or designation (2 pages)
12 May 2015Change of share class name or designation (2 pages)
12 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
5 May 2015Statement of capital following an allotment of shares on 5 April 2015
  • GBP 200
(3 pages)
5 May 2015Statement of capital following an allotment of shares on 5 April 2015
  • GBP 200
(3 pages)
5 May 2015Statement of capital following an allotment of shares on 5 April 2015
  • GBP 200
(3 pages)
10 December 2014Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
10 December 2014Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
25 September 2014Secretary's details changed for Iain Mcmillan Bell on 1 January 2014 (1 page)
25 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
(4 pages)
25 September 2014Statement of capital following an allotment of shares on 30 November 2013
  • GBP 4
(3 pages)
25 September 2014Director's details changed for Helen Samantha Bell on 1 January 2014 (2 pages)
25 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
(4 pages)
25 September 2014Secretary's details changed for Iain Mcmillan Bell on 1 January 2014 (1 page)
25 September 2014Director's details changed for Helen Samantha Bell on 1 January 2014 (2 pages)
25 September 2014Director's details changed for Helen Samantha Bell on 1 January 2014 (2 pages)
25 September 2014Secretary's details changed for Iain Mcmillan Bell on 1 January 2014 (1 page)
25 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
(4 pages)
25 September 2014Statement of capital following an allotment of shares on 30 November 2013
  • GBP 4
(3 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 October 2013Registration of charge 3750470001 (5 pages)
17 October 2013Registration of charge 3750470001 (5 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
20 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
15 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
8 June 2010Appointment of Helen Samantha Bell as a director (3 pages)
8 June 2010Appointment of Helen Samantha Bell as a director (3 pages)
28 April 2010Appointment of Iain Mcmillan Bell as a secretary (3 pages)
28 April 2010Appointment of Iain Mcmillan Bell as a secretary (3 pages)
26 March 2010Termination of appointment of Peter Trainer as a secretary (1 page)
26 March 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
26 March 2010Termination of appointment of Peter Trainer as a secretary (1 page)
26 March 2010Termination of appointment of Peter Trainer as a director (2 pages)
26 March 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
26 March 2010Termination of appointment of Peter Trainer as a director (2 pages)
17 March 2010Incorporation (23 pages)
17 March 2010Incorporation (23 pages)