Queen's Cross Nursery Limited

Company Name	Queen's Cross Nursery Limited
Company Status	Active
Company Number	SC552917
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 2016(7 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Alan Robert Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2017(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	65 Morningfield Road Aberdeen AB15 4AP Scotland

Director Name	Ms Alexandra Marie Gates
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 2017(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Mr Peter Murray
Status	Current
Appointed	10 December 2017(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Mary Stephen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Senior University Lecturer
Country of Residence	United Kingdom
Correspondence Address	62 Buckie Road Bridge Of Don Aberdeen AB22 8DN Scotland

Director Name	Mrs Janette Margaret Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	65 Morningfield Road Aberdeen AB15 4AP Scotland

Director Name	Rev Duncan Eddie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Church Of Scotland Minister
Country of Residence	United Kingdom
Correspondence Address	31 Cranford Road Aberdeen AB10 7NJ Scotland

Director Name	Mr Christopher John Scott
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Mr Scott Martin Rennie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(same day as company formation)
Role	Parish Minister
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Mrs Janette Margaret Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2017(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Morningfield Road Aberdeen AB15 4AP Scotland

Director Name	Ms Fiona McKenzie
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2023)
Role	Business Development & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2016(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 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 from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 November 2018	Appointment of Mrs Mary Stephen as a director on 19 November 2018 (2 pages)
10 September 2018	Termination of appointment of Christopher John Scott as a director on 15 November 2017 (1 page)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Mrs Janette Margaret Brown as a director on 10 December 2017 (2 pages)
19 December 2017	Termination of appointment of Lc Secretaries Limited as a secretary on 10 December 2017 (1 page)
19 December 2017	Cessation of Scott Martin Rennie as a person with significant control on 10 December 2017 (1 page)
19 December 2017	Cessation of Christopher John Scott as a person with significant control on 10 December 2017 (1 page)
19 December 2017	Termination of appointment of Lc Secretaries Limited as a secretary on 10 December 2017 (1 page)
19 December 2017	Appointment of Mrs Janette Margaret Brown as a director on 10 December 2017 (2 pages)
19 December 2017	Cessation of Scott Martin Rennie as a person with significant control on 10 December 2017 (1 page)
19 December 2017	Appointment of Mr Alan Robert Brown as a director on 10 December 2017 (2 pages)
19 December 2017	Notification of a person with significant control statement (2 pages)
19 December 2017	Appointment of Ms Alexandra Marie Gates as a director on 10 December 2017 (2 pages)
19 December 2017	Appointment of Mr Peter Murray as a secretary on 10 December 2017 (2 pages)
19 December 2017	Appointment of Ms Alexandra Marie Gates as a director on 10 December 2017 (2 pages)
19 December 2017	Notification of a person with significant control statement (2 pages)
19 December 2017	Cessation of Christopher John Scott as a person with significant control on 10 December 2017 (1 page)
19 December 2017	Appointment of Mr Alan Robert Brown as a director on 10 December 2017 (2 pages)
19 December 2017	Appointment of Mr Peter Murray as a secretary on 10 December 2017 (2 pages)
27 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 December 2016	Appointment of Lc Secretaries Limited as a secretary on 19 December 2016 (2 pages)
20 December 2016	Appointment of Lc Secretaries Limited as a secretary on 19 December 2016 (2 pages)
19 December 2016	Incorporation (25 pages)
19 December 2016	Incorporation (25 pages)

Queen's Cross Nursery Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland