CROILEAGAN NURSERIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7TQ

Company number SC288750
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 6A FEATHERHALL AVENUE, EDINBURGH, EH12 7TQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of CROILEAGAN NURSERIES LIMITED are www.croileagannurseries.co.uk, and www.croileagan-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.2 miles; to Rosyth Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croileagan Nurseries Limited is a Private Limited Company. The company registration number is SC288750. Croileagan Nurseries Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Croileagan Nurseries Limited is 6a Featherhall Avenue Edinburgh Eh12 7tq. . MORTAZAVI, Mahyar is a Director of the company. MURDOCH, James Boyd is a Director of the company. Secretary SINCLAIR, Christine has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director SINCLAIR, Christine has been resigned. Director SINCLAIR, David has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
MORTAZAVI, Mahyar
Appointed Date: 01 August 2013
55 years old

Director
MURDOCH, James Boyd
Appointed Date: 01 August 2013
64 years old

Resigned Directors

Secretary
SINCLAIR, Christine
Resigned: 01 August 2013
Appointed Date: 11 August 2005

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Director
SINCLAIR, Christine
Resigned: 20 November 2013
Appointed Date: 11 August 2005
71 years old

Director
SINCLAIR, David
Resigned: 01 August 2013
Appointed Date: 11 August 2005
74 years old

Persons With Significant Control

Wee Gems Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROILEAGAN NURSERIES LIMITED Events

18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 28 more events
23 Aug 2005
New secretary appointed;new director appointed
23 Aug 2005
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

CROILEAGAN NURSERIES LIMITED Charges

31 July 2013
Charge code SC28 8750 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2009
Floating charge
Delivered: 28 May 2009
Status: Satisfied on 30 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…