KINDERGARTEN (SCOTLAND) LIMITED

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Company number SC146118
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mrs Elizabeth Maria Morrison on 8 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KINDERGARTEN (SCOTLAND) LIMITED are www.kindergartenscotland.co.uk, and www.kindergarten-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kindergarten Scotland Limited is a Private Limited Company. The company registration number is SC146118. Kindergarten Scotland Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Kindergarten Scotland Limited is 4 West Craibstone Street Aberdeen Ab11 6yl. . MORRISON, David Ian is a Secretary of the company. MORRISON, David Ian is a Director of the company. MORRISON, Elizabeth Maria is a Director of the company. SHAND, Brenda is a Director of the company. SHAND, Robert Forbes is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MORRISON, David Ian
Appointed Date: 26 August 1993

Director
MORRISON, David Ian
Appointed Date: 26 August 1993
66 years old

Director
MORRISON, Elizabeth Maria
Appointed Date: 24 March 2011
53 years old

Director
SHAND, Brenda
Appointed Date: 24 March 2011
80 years old

Director
SHAND, Robert Forbes
Appointed Date: 26 August 1993
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 1993
Appointed Date: 26 August 1993

Persons With Significant Control

Mr David Ian Morrison
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mrs Elizabeth Maria Morrison
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Robert Forbes Shand
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mrs Brenda Shand
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

KINDERGARTEN (SCOTLAND) LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Feb 2017
Director's details changed for Mrs Elizabeth Maria Morrison on 8 February 2016
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20,000

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
01 Jun 1995
Accounts for a small company made up to 31 December 1994
19 Aug 1994
Return made up to 26/08/94; full list of members

08 Jun 1994
Accounting reference date extended from 31/08 to 31/12

26 Aug 1993
Secretary resigned

26 Aug 1993
Incorporation

KINDERGARTEN (SCOTLAND) LIMITED Charges

29 December 2003
Standard security
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.0637 hectares of ground lying on or towards the north of…
24 November 2003
Floating charge
Delivered: 3 December 2003
Status: Satisfied on 28 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…