| Company Name | Nursery Rhymes Nurseries Ltd |
|---|---|
| Directors | Alexander Short and Nicholas Short |
| Company Status | Active |
| Company Number | SC462160 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Alexander Short |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 February 2015(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Dykehead Street Glasgow G33 4AQ Scotland |
| Director Name | Mr Nicholas Short |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Dykehead Street Glasgow G33 4AQ Scotland |
| Director Name | Mr Bruce Jackson |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Childcare |
| Country of Residence | Scotland |
| Correspondence Address | 51 Oswald Street Glasgow G1 4PL Scotland |
| Director Name | Mr Dylan Thomas Short |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 December 2015) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 51 Oswald Street Glasgow G1 4PL Scotland |
Location
| Registered Address | 96 Dykehead Street Glasgow G33 4AQ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marie Flynn 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Short 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 April 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 January 2016 | Appointment of Mr Nicholas Short as a director on 24 December 2015 (2 pages) |
| 25 January 2016 | Appointment of Mr Nicholas Short as a director on 24 December 2015 (2 pages) |
| 25 January 2016 | Termination of appointment of Dylan Thomas Short as a director on 24 December 2015 (1 page) |
| 25 January 2016 | Termination of appointment of Dylan Thomas Short as a director on 24 December 2015 (1 page) |
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 6 February 2015 | Appointment of Mr Alexander Short as a director on 5 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Mr Alex Short as a director on 5 February 2015
|
| 6 February 2015 | Appointment of Mr Alex Short as a director on 5 February 2015
|
| 6 February 2015 | Appointment of Mr Alexander Short as a director on 5 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Mr Alex Short as a director on 5 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Mr Alex Short as a director on 5 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Mr Alexander Short as a director on 5 February 2015 (2 pages) |
| 26 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (15 pages) |
| 26 June 2014 | Second filing of TM01 previously delivered to Companies House (3 pages) |
| 26 June 2014 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 26 June 2014 | Second filing of TM01 previously delivered to Companies House (3 pages) |
| 26 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (15 pages) |
| 26 June 2014 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 16 May 2014 | Termination of appointment of Bruce Jackson as a director
|
| 16 May 2014 | Appointment of Mr Dylan Thomas Short as a director
|
| 16 May 2014 | Termination of appointment of Bruce Jackson as a director
|
| 16 May 2014 | Appointment of Mr Dylan Thomas Short as a director
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 23 October 2013 | Incorporation
|
| 23 October 2013 | Incorporation
|