SCALLYWAGS CHILDREN'S NURSERY (CARNOUSTIE) LTD.

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Company number SC313550
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address TAYMOUTH TERRACE, CARNOUSTIE, DD7 7JW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of SCALLYWAGS CHILDREN'S NURSERY (CARNOUSTIE) LTD. are www.scallywagschildrensnurserycarnoustie.co.uk, and www.scallywags-children-s-nursery-carnoustie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Scallywags Children S Nursery Carnoustie Ltd is a Private Limited Company. The company registration number is SC313550. Scallywags Children S Nursery Carnoustie Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Scallywags Children S Nursery Carnoustie Ltd is Taymouth Terrace Carnoustie Dd7 7jw. . MITCHELL, Jacqueline Ann is a Secretary of the company. MCFADYEN, Gillian is a Director of the company. MITCHELL, Jacqueline Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FALCONER, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MITCHELL, Jacqueline Ann
Appointed Date: 15 December 2006

Director
MCFADYEN, Gillian
Appointed Date: 21 December 2015
47 years old

Director
MITCHELL, Jacqueline Ann
Appointed Date: 15 December 2006
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Director
FALCONER, John
Resigned: 21 December 2015
Appointed Date: 15 December 2006
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Ms Jacqueline Ann Mitchell
Notified on: 15 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Mcfadyen
Notified on: 15 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCALLYWAGS CHILDREN'S NURSERY (CARNOUSTIE) LTD. Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2

05 Jan 2016
Termination of appointment of John Falconer as a director on 21 December 2015
05 Jan 2016
Appointment of Mrs Gillian Mcfadyen as a director on 21 December 2015
...
... and 22 more events
09 Mar 2007
New secretary appointed;new director appointed
09 Mar 2007
New director appointed
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
15 Dec 2006
Incorporation

SCALLYWAGS CHILDREN'S NURSERY (CARNOUSTIE) LTD. Charges

23 March 2007
Bond & floating charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…