HEATHPARK NURSERY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6SU

Company number SC258918
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 98 LASSWADE ROAD, EDINBURGH, SCOTLAND, EH16 6SU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 98 Lasswade Road Edinburgh EH16 6SU on 25 January 2017; Confirmation statement made on 7 November 2016 with updates; Appointment of Stephen John Grant as a director on 31 May 2016. The most likely internet sites of HEATHPARK NURSERY LTD. are www.heathparknursery.co.uk, and www.heathpark-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Slateford Rail Station is 3.6 miles; to South Gyle Rail Station is 5.9 miles; to Burntisland Rail Station is 10.7 miles; to Aberdour Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathpark Nursery Ltd is a Private Limited Company. The company registration number is SC258918. Heathpark Nursery Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of Heathpark Nursery Ltd is 98 Lasswade Road Edinburgh Scotland Eh16 6su. . GRANT, Lyndsay Margaret is a Director of the company. GRANT, Stephen John is a Director of the company. Secretary MCLAUGHLIN, Marina Agostinelli has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLAUGHLIN, John has been resigned. Director MCLAUGHLIN, Marina Agostinelli has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
GRANT, Lyndsay Margaret
Appointed Date: 31 May 2016
54 years old

Director
GRANT, Stephen John
Appointed Date: 31 May 2016
64 years old

Resigned Directors

Secretary
MCLAUGHLIN, Marina Agostinelli
Resigned: 31 May 2016
Appointed Date: 07 November 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Director
MCLAUGHLIN, John
Resigned: 31 May 2016
Appointed Date: 07 November 2003
65 years old

Director
MCLAUGHLIN, Marina Agostinelli
Resigned: 31 May 2016
Appointed Date: 07 November 2003
63 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mrs Lyndsay Margaret Grant
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control

Mr Stephen John Grant
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

HEATHPARK NURSERY LTD. Events

25 Jan 2017
Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 98 Lasswade Road Edinburgh EH16 6SU on 25 January 2017
25 Jan 2017
Confirmation statement made on 7 November 2016 with updates
29 Jun 2016
Appointment of Stephen John Grant as a director on 31 May 2016
29 Jun 2016
Appointment of Lyndsay Margaret Grant as a director on 31 May 2016
29 Jun 2016
Termination of appointment of Marina Agostinelli Mclaughlin as a secretary on 31 May 2016
...
... and 36 more events
12 Jan 2004
New director appointed
12 Jan 2004
New secretary appointed;new director appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

HEATHPARK NURSERY LTD. Charges

31 May 2016
Charge code SC25 8918 0002
Delivered: 2 June 2016
Status: Satisfied on 24 June 2016
Persons entitled: Santander UK PLC
Description: Contains floating charge…
10 December 2009
Floating charge
Delivered: 16 December 2009
Status: Satisfied on 3 June 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…