BUOYS AND GULLS NURSERY LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6HY

Company number SC365612
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address NEWFIELD HOUSE, 1 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 11 January 2017; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BUOYS AND GULLS NURSERY LIMITED are www.buoysandgullsnursery.co.uk, and www.buoys-and-gulls-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Buoys and Gulls Nursery Limited is a Private Limited Company. The company registration number is SC365612. Buoys and Gulls Nursery Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Buoys and Gulls Nursery 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. SCOTT, Graeme John is a Director of the company. Secretary CLARKE, Suzanne Catherine has been resigned. Director CLARKE, Dylan has been resigned. Director CLARKE, Suzanne Catherine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYONS, Thomas
Appointed Date: 01 April 2015

Director
AITCHISON, Douglas
Appointed Date: 13 April 2015
58 years old

Director
LYONS, Thomas
Appointed Date: 01 April 2015
63 years old

Director
SCOTT, Graeme John
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Secretary
CLARKE, Suzanne Catherine
Resigned: 01 April 2015
Appointed Date: 15 September 2009

Director
CLARKE, Dylan
Resigned: 01 April 2015
Appointed Date: 15 September 2009
46 years old

Director
CLARKE, Suzanne Catherine
Resigned: 01 April 2015
Appointed Date: 15 September 2009
53 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

BUOYS AND GULLS NURSERY LIMITED Events

11 Jan 2017
Registered office address changed from Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 11 January 2017
15 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
15 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
15 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 26 more events
24 Jun 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
04 May 2011
Total exemption small company accounts made up to 30 September 2010
30 Sep 2010
Annual return made up to 15 September 2010 with full list of shareholders
30 Sep 2010
Statement of capital following an allotment of shares on 10 October 2009
  • GBP 2

15 Sep 2009
Incorporation

BUOYS AND GULLS NURSERY LIMITED Charges

23 December 2011
Standard security
Delivered: 6 January 2012
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: Childrens nursery buchan braes boddam peterhead.
27 October 2011
Floating charge
Delivered: 1 November 2011
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…