BERTRAM NURSERY GROUP LIMITED
MUSSELBURGH CLIFFCLIP LIMITED

Hellopages » East Lothian » East Lothian » EH21 6HY

Company number SC304774
Status Active
Incorporation Date 30 June 2006
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 ninety-six events have happened. The last three records are Registration of charge SC3047740023, created on 12 December 2016; Registration of charge SC3047740022, created on 14 December 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. The most likely internet sites of BERTRAM NURSERY GROUP LIMITED are www.bertramnurserygroup.co.uk, and www.bertram-nursery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Nursery Group Limited is a Private Limited Company. The company registration number is SC304774. Bertram Nursery Group Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Bertram Nursery Group Limited is Newfield House 1 New Street Musselburgh East Lothian Eh21 6hy. . LYONS, Thomas is a Secretary of the company. AITCHISON, Douglas is a Director of the company. LYONS, Thomas is a Director of the company. MCGHEE, Susan Jane is a Director of the company. SCOTT, Graeme John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GILCHRIST, Heather has been resigned. Director GRAY, David Andrew has been resigned. Director MCLELLAN, Lyndsay Grant has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
LYONS, Thomas
Appointed Date: 30 August 2006
Director
AITCHISON, Douglas
Appointed Date: 13 April 2015
58 years old
Director
LYONS, Thomas
Appointed Date: 30 August 2006
63 years old
Director
MCGHEE, Susan Jane
Appointed Date: 05 October 2009
56 years old
Director
SCOTT, Graeme John
Appointed Date: 30 August 2006
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 August 2006
Appointed Date: 30 June 2006
Director
GILCHRIST, Heather
Resigned: 30 September 2009
Appointed Date: 23 March 2007
63 years old
Director
GRAY, David Andrew
Resigned: 02 May 2013
Appointed Date: 19 October 2010
58 years old
Director
MCLELLAN, Lyndsay Grant
Resigned: 27 May 2011
Appointed Date: 05 October 2009
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 August 2006
Appointed Date: 30 June 2006

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 NURSERY GROUP LIMITED Events

30 Dec 2016
Registration of charge SC3047740023, created on 12 December 2016
21 Dec 2016
Registration of charge SC3047740022, created on 14 December 2016
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
15 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 28/02/16
02 Dec 2016
Group of companies' accounts made up to 28 February 2016
...
... and 86 more events
14 Sep 2006
Director resigned
14 Sep 2006
New director appointed
14 Sep 2006
Registered office changed on 14/09/06 from: 24 great king street, edinburgh, midlothian, EH3 6QN
14 Sep 2006
Secretary resigned
30 Jun 2006
Incorporation

BERTRAM NURSERY GROUP LIMITED Charges

14 December 2016
Charge code SC30 4774 0022
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: All and whole the subjects known as bouys and gulls nursery…
12 December 2016
Charge code SC30 4774 0023
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Buoys and gulls nursery (formerly known as the nursery)…
18 August 2015
Charge code SC30 4774 0021
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 December 2014
Charge code SC30 4774 0020
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Rockpool Limited
Description: Braehead, cove road, cove bay, aberdeen. Title number…
23 December 2014
Charge code SC30 4774 0019
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Rockpool Limited
Description: 2 clement park place, dundee. ANG63758…
23 December 2014
Charge code SC30 4774 0018
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Rockpool Limited
Description: Belsize house, belsize road, broughty ferry, dundee. Title…
23 December 2014
Charge code SC30 4774 0017
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Rockpool Limited
Description: Nursery premises and car park known as rosebannk nursery…
23 December 2014
Charge code SC30 4774 0016
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Rockpool Limited
Description: Explorer road, dundee. Title number ANG52505…
11 December 2014
Charge code SC30 4774 0014
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: 1. freehold land and buildings known as united reformed…
10 December 2014
Charge code SC30 4774 0015
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited (as Security Trustee)
Description: Contains floating charge…
20 May 2014
Charge code SC30 4774 0012
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground situated on the north side of harefield road dundee…
12 May 2014
Charge code SC30 4774 0013
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Nursery premises and car park known as rosebank nursery…
9 May 2014
Charge code SC30 4774 0011
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Area of ground at explorer road dundee ANG52505.
9 May 2014
Charge code SC30 4774 0010
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Belsize house belsize road broughty ferry dundee ANG21306.
13 December 2012
Standard security
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Braehead cove road cove bay aberdeen KNC11518.
7 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold land and buildings known as united reformed…
7 December 2012
Bond & floating charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
5 August 2008
Standard security
Delivered: 13 August 2008
Status: Satisfied on 14 December 2012
Persons entitled: Bank of Scotland PLC
Description: Braehead, cove road, cove bay, aberdeen KNC11518.
13 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 25 January 2013
Persons entitled: Bank of Scotland PLC
Description: The beehive public house 126 rake lane swinton greater…
29 February 2008
Shares pledge
Delivered: 14 March 2008
Status: Satisfied on 14 December 2012
Persons entitled: Bank of Scotland PLC
Description: The entire right, title and interest in and to the shares.
29 February 2008
Shares pledge
Delivered: 14 March 2008
Status: Satisfied on 14 December 2012
Persons entitled: Bank of Scotland PLC
Description: The entire right, title and interest in and to the shares.
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…
3 November 2006
Bond & floating charge
Delivered: 11 November 2006
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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