THE ORCHARD NURSERY LIMITED
JACK IN THE BOX LIMITED

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Company number SC139657
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of THE ORCHARD NURSERY LIMITED are www.theorchardnursery.co.uk, and www.the-orchard-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The Orchard Nursery Limited is a Private Limited Company. The company registration number is SC139657. The Orchard Nursery Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of The Orchard Nursery Limited is 19 Rutland Square Edinburgh Eh1 2bb. . HENDERSON, Noel Yvette is a Secretary of the company. COIA, Victoria Eva is a Director of the company. Secretary CAPALDI, Susan has been resigned. Secretary CURRAN, Janis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAPALDI, Susan has been resigned. Director CURRAN, Janis has been resigned. Director CURRAN, John has been resigned. Director HOLLAND, Jack has been resigned. Director KANE, Patrick has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
HENDERSON, Noel Yvette
Appointed Date: 27 November 2000

Director
COIA, Victoria Eva
Appointed Date: 12 August 1999
50 years old

Resigned Directors

Secretary
CAPALDI, Susan
Resigned: 31 March 1994
Appointed Date: 28 August 1992

Secretary
CURRAN, Janis
Resigned: 27 November 2000
Appointed Date: 31 March 1994

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 1992
Appointed Date: 10 August 1992

Director
CAPALDI, Susan
Resigned: 31 March 1994
Appointed Date: 28 August 1992
74 years old

Director
CURRAN, Janis
Resigned: 27 November 2000
Appointed Date: 31 March 1994
71 years old

Director
CURRAN, John
Resigned: 14 May 1997
Appointed Date: 16 February 1996
86 years old

Director
HOLLAND, Jack
Resigned: 12 August 1999
Appointed Date: 27 September 1994
88 years old

Director
KANE, Patrick
Resigned: 12 August 1999
Appointed Date: 28 August 1992
85 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 August 1992
Appointed Date: 10 August 1992

Persons With Significant Control

Mrs Victoria Eva Coia
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE ORCHARD NURSERY LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Confirmation statement made on 7 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200

01 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 67 more events
18 Sep 1992
Memorandum and Articles of Association
17 Sep 1992
Registered office changed on 17/09/92 from: 24 great king street edinburgh EH3 6QN

17 Sep 1992
Director resigned;new director appointed

17 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

10 Aug 1992
Incorporation

THE ORCHARD NURSERY LIMITED Charges

6 June 2006
Standard security
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Crannog, new liston road, kirkliston.
27 May 1996
Floating charge
Delivered: 4 June 1996
Status: Satisfied on 20 July 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 April 1995
Bond & floating charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…