JIGSAW NURSERIES LIMITED
BALERNO ELLONPARK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7EQ

Company number SC347664
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 5 MAIN STREET, BALERNO, MIDLOTHIAN, EH14 7EQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Tania Mhairi Evans as a secretary on 2 March 2016. The most likely internet sites of JIGSAW NURSERIES LIMITED are www.jigsawnurseries.co.uk, and www.jigsaw-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Kirknewton Rail Station is 3.7 miles; to South Gyle Rail Station is 3.9 miles; to Slateford Rail Station is 4.7 miles; to Haymarket Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jigsaw Nurseries Limited is a Private Limited Company. The company registration number is SC347664. Jigsaw Nurseries Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Jigsaw Nurseries Limited is 5 Main Street Balerno Midlothian Eh14 7eq. . FLANAGAN, Craig is a Director of the company. FLANAGAN, Gillian Taylor is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary EVANS, Tania Mhairi has been resigned. Director ALEXANDER, Diane Mary has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
FLANAGAN, Craig
Appointed Date: 02 March 2016
65 years old
Director
FLANAGAN, Gillian Taylor
Appointed Date: 02 March 2016
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 October 2008
Appointed Date: 27 August 2008
Secretary
EVANS, Tania Mhairi
Resigned: 02 March 2016
Appointed Date: 30 October 2008
Director
ALEXANDER, Diane Mary
Resigned: 02 March 2016
Appointed Date: 30 October 2008
75 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 30 October 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Edinburgh Day Nurseries Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JIGSAW NURSERIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Termination of appointment of Tania Mhairi Evans as a secretary on 2 March 2016
19 May 2016
Termination of appointment of Diane Mary Alexander as a director on 2 March 2016
19 May 2016
Termination of appointment of a director
...
... and 33 more events
03 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2008
Appointment terminated director stephen mabbott LTD.
03 Nov 2008
Registered office changed on 03/11/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH
03 Nov 2008
Appointment terminated secretary brian reid LTD.
27 Aug 2008
Incorporation

JIGSAW NURSERIES LIMITED Charges

9 March 2009
Standard security
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 main street, balerno.
9 March 2009
Standard security
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 32 main street, balerno.
5 February 2009
Floating charge
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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