BARRACHNIE CHILDRENS NURSERY LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G43 2RY
Company number SC409254
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 21 LUBNAIG ROAD, NEWLANDS, GLASGOW, G43 2RY
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of BARRACHNIE CHILDRENS NURSERY LTD. are www.barrachniechildrensnursery.co.uk, and www.barrachnie-childrens-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Barrachnie Childrens Nursery Ltd is a Private Limited Company. The company registration number is SC409254. Barrachnie Childrens Nursery Ltd has been working since 12 October 2011. The present status of the company is Active. The registered address of Barrachnie Childrens Nursery Ltd is 21 Lubnaig Road Newlands Glasgow G43 2ry. . ADREES, Mohammed Arfan is a Director of the company. ARFAN, Sajida is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
ADREES, Mohammed Arfan
Appointed Date: 12 October 2011
54 years old
Director
ARFAN, Sajida
Appointed Date: 12 October 2011
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 October 2011
Appointed Date: 12 October 2011
Director
MABBOTT, Stephen George
Resigned: 12 October 2011
Appointed Date: 12 October 2011
75 years old

Persons With Significant Control

Mrs Sajida Arfan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BARRACHNIE CHILDRENS NURSERY LTD. Events

01 Dec 2016
Confirmation statement made on 12 October 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015
Director's details changed for Mohammed Arfan Adrees on 12 October 2011
13 Oct 2015
Director's details changed for Sajida Arfan on 12 October 2011
...
... and 19 more events
20 Feb 2012
Statement of capital following an allotment of shares on 13 February 2012
  • GBP 2
20 Feb 2012
Current accounting period extended from 31 October 2012 to 28 February 2013
18 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
18 Oct 2011
Termination of appointment of Stephen Mabbott as a director
12 Oct 2011
Incorporation

BARRACHNIE CHILDRENS NURSERY LTD. Charges

14 September 2015
Charge code SC40 9254 0005
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
28 August 2015
Charge code SC40 9254 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 19A barrachnie road, baillieston, glasgow. LAN56352…
24 August 2015
Charge code SC40 9254 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
6 April 2012
Standard security
Delivered: 12 April 2012
Status: Satisfied on 4 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 1/2 19 barrachinie road baillieston glasgow LAN56352.
17 February 2012
Floating charge
Delivered: 8 March 2012
Status: Satisfied on 4 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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