LITTLE LEARNERS LIBERTON LIMITED
EDINBURGH THE EDINBURGH MONTESSORI NURSERY LIMITED SMALL WORLD NURSERY (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6SU
Company number SC300819
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 98 LASSWADE ROAD, EDINBURGH, MIDLOTHIAN, EH16 6SU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of LITTLE LEARNERS LIBERTON LIMITED are www.littlelearnersliberton.co.uk, and www.little-learners-liberton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Little Learners Liberton Limited is a Private Limited Company. The company registration number is SC300819. Little Learners Liberton Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Little Learners Liberton Limited is 98 Lasswade Road Edinburgh Midlothian Eh16 6su. . GRANT, Lyndsay Margaret is a Director of the company. GRANT, Stephen John is a Director of the company. Secretary BARR, Pamela Jane Irvine has been resigned. Secretary TWEEDIE, Peter David has been resigned. Director BARR, Pamela Jane Irvine has been resigned. Director CAMPBELL, Rachael has been resigned. Director NIVEN, Jacqueline has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
GRANT, Lyndsay Margaret
Appointed Date: 11 May 2012
55 years old

Director
GRANT, Stephen John
Appointed Date: 11 May 2012
64 years old

Resigned Directors

Secretary
BARR, Pamela Jane Irvine
Resigned: 16 May 2012
Appointed Date: 13 April 2006

Secretary
TWEEDIE, Peter David
Resigned: 01 June 2013
Appointed Date: 11 May 2012

Director
BARR, Pamela Jane Irvine
Resigned: 11 May 2012
Appointed Date: 13 April 2006
57 years old

Director
CAMPBELL, Rachael
Resigned: 18 May 2012
Appointed Date: 13 April 2006
55 years old

Director
NIVEN, Jacqueline
Resigned: 31 March 2007
Appointed Date: 13 April 2006
53 years old

LITTLE LEARNERS LIBERTON LIMITED Events

02 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4

27 May 2015
Total exemption small company accounts made up to 31 August 2014
22 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4

22 May 2015
Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 98 Lasswade Road Edinburgh EH16 6SU
...
... and 41 more events
01 Jun 2007
Return made up to 13/04/07; full list of members
11 May 2007
Accounting reference date extended from 30/04/07 to 31/08/07
11 May 2007
Director resigned
14 Jun 2006
Partic of mort/charge *
13 Apr 2006
Incorporation

LITTLE LEARNERS LIBERTON LIMITED Charges

18 May 2012
Standard security
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Lipton house 98 lasswade road edinburgh MID63521.
11 May 2012
Floating charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
28 February 2008
Standard security
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Graham Irvine Niven and Another
Description: 98 lasswade road, edinburgh MID63521.
6 June 2006
Standard security
Delivered: 14 June 2006
Status: Satisfied on 16 January 2008
Persons entitled: Adam & Company PLC
Description: The subjects known as and forming 98 lasswade road…