CRAIGTON LODGE NURSERY SCHOOL LTD.
ABERDEEN N.R.G. CONSULTANCY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 9LN

Company number SC131028
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 1 ST DEVENICKS PLACE, CULTS, ABERDEEN, AB15 9LN
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of CRAIGTON LODGE NURSERY SCHOOL LTD. are www.craigtonlodgenurseryschool.co.uk, and www.craigton-lodge-nursery-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigton Lodge Nursery School Ltd is a Private Limited Company. The company registration number is SC131028. Craigton Lodge Nursery School Ltd has been working since 08 April 1991. The present status of the company is Active. The registered address of Craigton Lodge Nursery School Ltd is 1 St Devenicks Place Cults Aberdeen Ab15 9ln. . MACKAY, Andrew Sutherland is a Director of the company. MACKAY, Julia Mary Jean is a Director of the company. Secretary MACKAY, Julia Mary Jean has been resigned. Secretary REEKIE, Yvonne has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
MACKAY, Andrew Sutherland
Appointed Date: 08 April 1991
74 years old

Director

Resigned Directors

Secretary
MACKAY, Julia Mary Jean
Resigned: 10 May 2011

Secretary
REEKIE, Yvonne
Resigned: 11 June 2013
Appointed Date: 10 May 2011

Nominee Secretary
REID, Brian
Resigned: 08 April 1991
Appointed Date: 08 April 1991

Nominee Director
WAUGH, Joanne
Resigned: 08 April 1991
Appointed Date: 08 April 1991

Persons With Significant Control

Nrg Holdings Limited
Notified on: 10 April 2017
Nature of control: Ownership of shares – 75% or more

CRAIGTON LODGE NURSERY SCHOOL LTD. Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 75 more events
08 Jul 1992
New director appointed
23 Apr 1991
Accounting reference date notified as 30/04

11 Apr 1991
Secretary resigned

11 Apr 1991
Director resigned

08 Apr 1991
Incorporation

CRAIGTON LODGE NURSERY SCHOOL LTD. Charges

15 January 2004
Bond & floating charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 December 1995
Standard security
Delivered: 18 December 1995
Status: Satisfied on 10 April 2004
Persons entitled: Tsb Bank Scotland PLC
Description: Craigton lodge and nursery,5/7 craigton…
29 November 1995
Bond & floating charge
Delivered: 11 December 1995
Status: Satisfied on 10 April 2004
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…