CRANSTON NURSERIES LIMITED
EDINBURGH CRANSON NURSERIES LIMITED BODY BASICS (SCOTLAND) LIMITED BUTTERFLIES NURSERY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2AB
Company number SC253519
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 20A STRATHEARN ROAD, EDINBURGH, EH9 2AB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Paul Josef Wiechec as a director on 14 April 2017; Appointment of Mr Brian Charles Christion Wailes as a director on 14 April 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CRANSTON NURSERIES LIMITED are www.cranstonnurseries.co.uk, and www.cranston-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cranston Nurseries Limited is a Private Limited Company. The company registration number is SC253519. Cranston Nurseries Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Cranston Nurseries Limited is 20a Strathearn Road Edinburgh Eh9 2ab. . BERGIN, Jane is a Secretary of the company. BERGIN, Jane is a Director of the company. WAILES, Brian Charles Christion is a Director of the company. WIECHEC, Julie is a Director of the company. WIECHEC, Paul Josef is a Director of the company. Secretary MANSON, Michelle Jane has been resigned. Secretary SIMPSON, Diane has been resigned. Director MANSON, Michelle has been resigned. Director SIMPSON, Alistair George has been resigned. Director WAILES, Brian Charles Christion has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
BERGIN, Jane
Appointed Date: 24 August 2005
Director
BERGIN, Jane
Appointed Date: 30 July 2003
75 years old
Director
WAILES, Brian Charles Christion
Appointed Date: 14 April 2017
75 years old
Director
WIECHEC, Julie
Appointed Date: 03 March 2010
52 years old
Director
WIECHEC, Paul Josef
Appointed Date: 14 April 2017
67 years old

Resigned Directors

Secretary
MANSON, Michelle Jane
Resigned: 24 August 2005
Appointed Date: 30 July 2003
Secretary
SIMPSON, Diane
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
MANSON, Michelle
Resigned: 08 May 2015
Appointed Date: 03 March 2010
78 years old
Director
SIMPSON, Alistair George
Resigned: 30 July 2003
Appointed Date: 30 July 2003
62 years old
Director
WAILES, Brian Charles Christion
Resigned: 03 March 2010
Appointed Date: 24 August 2005
75 years old

Persons With Significant Control

Mrs Jane Bergin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Wiechec
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANSTON NURSERIES LIMITED Events

27 Apr 2017
Appointment of Mr Paul Josef Wiechec as a director on 14 April 2017
27 Apr 2017
Appointment of Mr Brian Charles Christion Wailes as a director on 14 April 2017
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Purchase of own shares.
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 47 more events
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
30 Jul 2003
Incorporation

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