CLAYLANDS PRIVATE NURSERY LIMITED
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9SS

Company number SC236572
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address OLD DAIRY HOUSE, DUNDAS HOME FARM, SOUTH QUEENSFERRY, SCOTLAND, EH30 9SS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from Old Dairy House Old Dairy House Dundas Home Farm South Queensferry EH30 9SS Scotland to Old Dairy House Dundas Home Farm South Queensferry EH30 9SS on 3 October 2016. The most likely internet sites of CLAYLANDS PRIVATE NURSERY LIMITED are www.claylandsprivatenursery.co.uk, and www.claylands-private-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to South Gyle Rail Station is 4.9 miles; to Uphall Rail Station is 5.7 miles; to Kirknewton Rail Station is 6.4 miles; to Aberdour Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claylands Private Nursery Limited is a Private Limited Company. The company registration number is SC236572. Claylands Private Nursery Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Claylands Private Nursery Limited is Old Dairy House Dundas Home Farm South Queensferry Scotland Eh30 9ss. . GILBURT, Jane is a Secretary of the company. GILBURT, Colin James is a Director of the company. GILBURT, Jane is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Colin James has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director VASSIE, Elaine has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
GILBURT, Jane
Appointed Date: 09 September 2002
Director
GILBURT, Colin James
Appointed Date: 24 July 2012
74 years old
Director
GILBURT, Jane
Appointed Date: 09 September 2002
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
GILBURT, Colin James
Resigned: 01 March 2011
Appointed Date: 09 September 2002
74 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
VASSIE, Elaine
Resigned: 21 August 2012
Appointed Date: 01 March 2011
82 years old

Persons With Significant Control

Mrs Jane Gilburt
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYLANDS PRIVATE NURSERY LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 9 September 2016 with updates
03 Oct 2016
Registered office address changed from Old Dairy House Old Dairy House Dundas Home Farm South Queensferry EH30 9SS Scotland to Old Dairy House Dundas Home Farm South Queensferry EH30 9SS on 3 October 2016
03 Oct 2016
Registered office address changed from Claylands Farm Claylands Road Newbridge Edinburgh EH28 8LZ to Old Dairy House Old Dairy House Dundas Home Farm South Queensferry EH30 9SS on 3 October 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 53 more events
17 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2002
Ad 09/09/02--------- £ si 1@1=1 £ ic 1/2
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
09 Sep 2002
Incorporation

CLAYLANDS PRIVATE NURSERY LIMITED Charges

14 June 2013
Charge code SC23 6572 0009
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 438 lanark road, edinburgh MID112642. Notification of…
14 June 2013
Charge code SC23 6572 0008
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Riccarton house, riccarton mains road, currie MID132000…
3 June 2013
Charge code SC23 6572 0007
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 July 2011
Floating charge
Delivered: 28 July 2011
Status: Satisfied on 19 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 October 2010
Standard security
Delivered: 29 October 2010
Status: Satisfied on 19 June 2013
Persons entitled: Clydesdale Bank PLC
Description: 438 lanark road edinburgh mid 112642.
22 October 2010
Standard security
Delivered: 29 October 2010
Status: Satisfied on 19 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Currie childrens nursery 79 riccarton mains road currie.
13 October 2010
Floating charge
Delivered: 19 October 2010
Status: Satisfied on 19 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 January 2008
Standard security
Delivered: 16 January 2008
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 438 lanark road, edinburgh.
14 November 2007
Bond & floating charge
Delivered: 21 November 2007
Status: Satisfied on 14 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CLAYLANDS LIMITED CLAYLANDS PARK MANAGEMENT COMPANY LIMITED CLAYLANDS WINES LIMITED CLAYLANE CONSTRUCTION LTD CLAYLENS LTD CLAYLINE CONSTRUCTION LIMITED CLAYLINE LIMITED