The Edinburgh Nursery Limited

Company Name	The Edinburgh Nursery Limited
Company Status	Active
Company Number	SC466380
Category	Private Limited Company
Incorporation Date	24 December 2013(10 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Simon Andrew Irons
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Clare Phizacklea
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Margaret Josephine Randles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mr Matthew Peter Muller
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Karen Fairlamb
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mr Paul Fairlamb
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mr John Brian Woodward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Contact

Website	www.edinburghnursery.com

Location

Registered Address	1 Lochside Place Edinburgh EH12 9DF Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 September 2023	Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023 (1 page)
5 September 2023	Termination of appointment of Simon Andrew Irons as a director on 4 September 2023 (1 page)
5 September 2023	Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023 (2 pages)
5 September 2023	Termination of appointment of Clare Phizacklea as a director on 4 September 2023 (1 page)
31 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 February 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
9 September 2019	Full accounts made up to 31 December 2018 (20 pages)
13 June 2019	Statement by Directors (2 pages)
13 June 2019	Solvency Statement dated 29/03/19 (1 page)
13 June 2019	Resolutions RES13 ‐ Deed of assignment in respect of assignment of loans owed or by the company by members approved/deed of assignment promote success of the company for benefit of the members 29/03/2019 (2 pages)
13 June 2019	Resolutions RES13 ‐ Dividend on the ordinary shares in the amount Â£216,740.50 per ord share at total cost Â£433,481 in respect of the year ending 31/12/2018 be declared with dividend being paid 01/01/2018 to the holders of shares. 29/03/2019 (2 pages)
24 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
31 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
3 January 2018	Termination of appointment of John Brian Woodward as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of John Brian Woodward as a director on 31 December 2017 (1 page)
17 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 October 2017	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 (2 pages)
17 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 October 2017	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 (2 pages)
3 July 2017	Appointment of Mr Simon Irons as a director on 30 June 2017 (2 pages)
3 July 2017	Cessation of Karen Fairlamb as a person with significant control on 30 June 2017 (1 page)
3 July 2017	Cessation of Karen Fairlamb as a person with significant control on 30 June 2017 (1 page)
3 July 2017	Cessation of Karen Fairlamb as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Appointment of Mrs Margaret Josephine Randles as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr Simon Irons as a director on 30 June 2017 (2 pages)
3 July 2017	Cessation of Paul Fairlamb as a person with significant control on 30 June 2017 (1 page)
3 July 2017	Appointment of Mrs Clare Phizacklea as a director on 30 June 2017 (2 pages)
3 July 2017	Notification of Busy Bees (Holdings) Limited as a person with significant control on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Paul Fairlamb as a director on 30 June 2017 (1 page)
3 July 2017	Notification of Busy Bees (Holdings) Limited as a person with significant control on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Paul Fairlamb as a director on 30 June 2017 (1 page)
3 July 2017	Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP to 1 Lochside Place Edinburgh EH12 9DF on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr John Brian Woodward as a director on 30 June 2017 (2 pages)
3 July 2017	Cessation of Paul Fairlamb as a person with significant control on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr John Brian Woodward as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Karen Fairlamb as a director on 30 June 2017 (1 page)
3 July 2017	Cessation of Paul Fairlamb as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Karen Fairlamb as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mrs Clare Phizacklea as a director on 30 June 2017 (2 pages)
3 July 2017	Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP to 1 Lochside Place Edinburgh EH12 9DF on 3 July 2017 (1 page)
3 July 2017	Appointment of Mrs Margaret Josephine Randles as a director on 30 June 2017 (2 pages)
3 July 2017	Notification of Busy Bees (Holdings) Limited as a person with significant control on 3 July 2017 (1 page)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2016	Director's details changed for Paul Fairlamb on 1 October 2015 (2 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Director's details changed for Karen Fairlamb on 1 October 2015 (2 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Director's details changed for Paul Fairlamb on 1 October 2015 (2 pages)
5 January 2016	Director's details changed for Karen Fairlamb on 1 October 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 September 2015	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 (1 page)
17 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
24 December 2013	Incorporation Statement of capital on 2013-12-24 GBP 2 (36 pages)
24 December 2013	Incorporation Statement of capital on 2013-12-24 GBP 2 (36 pages)

The Edinburgh Nursery Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland