BERTRAM NURSERIES LIMITED
MUSSELBURGH HAPPITOTS DAY NURSERIES LIMITED

Hellopages » East Lothian » East Lothian » EH21 6HY

Company number SC192599
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address NEWFIELD HOUSE, 1 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh Midlothian EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 20 December 2016; Full accounts made up to 28 February 2016. The most likely internet sites of BERTRAM NURSERIES LIMITED are www.bertramnurseries.co.uk, and www.bertram-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brunstane Rail Station is 2 miles; to Prestonpans Rail Station is 3 miles; to Edinburgh Rail Station is 5.3 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.Bertram Nurseries Limited is a Private Limited Company. The company registration number is SC192599. Bertram Nurseries Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Bertram Nurseries Limited is Newfield House 1 New Street Musselburgh East Lothian Eh21 6hy. . LYONS, Thomas is a Secretary of the company. LYONS, Thomas is a Director of the company. RANKIN, Cary is a Director of the company. SCOTT, Graeme John is a Director of the company. Secretary GILCHRIST, Iain has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AITCHISON, Douglas has been resigned. Director GILCHRIST, Heather has been resigned. Director GILCHRIST, Iain has been resigned. Director GRAY, David Andrew has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
LYONS, Thomas
Appointed Date: 23 March 2007
Director
LYONS, Thomas
Appointed Date: 23 March 2007
63 years old
Director
RANKIN, Cary
Appointed Date: 15 April 2016
48 years old
Director
SCOTT, Graeme John
Appointed Date: 23 March 2007
64 years old

Resigned Directors

Secretary
GILCHRIST, Iain
Resigned: 23 March 2007
Appointed Date: 15 January 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
AITCHISON, Douglas
Resigned: 20 March 2016
Appointed Date: 13 April 2015
58 years old
Director
GILCHRIST, Heather
Resigned: 23 March 2007
Appointed Date: 15 January 1999
63 years old
Director
GILCHRIST, Iain
Resigned: 23 March 2007
Appointed Date: 01 March 2005
62 years old
Director
GRAY, David Andrew
Resigned: 02 May 2013
Appointed Date: 19 October 2010
58 years old

Persons With Significant Control

Mr Graeme John Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BERTRAM NURSERIES LIMITED Events

15 Feb 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Registered office address changed from Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh Midlothian EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 20 December 2016
02 Dec 2016
Full accounts made up to 28 February 2016
22 Apr 2016
Termination of appointment of Douglas Aitchison as a director on 20 March 2016
19 Apr 2016
Appointment of Mr Cary Rankin as a director on 15 April 2016
...
... and 79 more events
01 Feb 2000
Return made up to 15/01/00; full list of members
16 Dec 1999
Accounts for a dormant company made up to 30 September 1999
16 Dec 1999
Accounting reference date shortened from 31/01/00 to 30/09/99
21 Jan 1999
Secretary resigned
15 Jan 1999
Incorporation

BERTRAM NURSERIES LIMITED Charges

10 December 2014
Charge code SC19 2599 0012
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited (as Security Trustee)
Description: Contains floating charge…
7 December 2012
Bond & floating charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
10 March 2008
Standard security
Delivered: 14 March 2008
Status: Satisfied on 14 December 2012
Persons entitled: Bank of Scotland PLC
Description: 54-56 clerk road, penicuik MID33955 MID56898.
29 February 2008
Floating charge
Delivered: 14 March 2008
Status: Satisfied on 14 December 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 April 2007
Standard security
Delivered: 17 April 2007
Status: Satisfied on 6 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying to the north and west of 54-56 clerk…
4 April 2007
Standard security
Delivered: 17 April 2007
Status: Satisfied on 6 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 54-56 clerk road penicuik.
14 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 27 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 st crispins place, falkirk--title number STG23722.
17 May 2000
Standard security
Delivered: 18 May 2000
Status: Satisfied on 17 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 windsor place, portobello, edinburgh.
17 May 2000
Standard security
Delivered: 18 May 2000
Status: Satisfied on 27 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 colston drive, bishopbriggs, glasgow.
11 April 2000
Standard security
Delivered: 28 April 2000
Status: Satisfied on 27 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 145 swinton road, baillieston, glasgow.
4 April 2000
Bond & floating charge
Delivered: 13 April 2000
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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