FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
GLASGOW

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Company number SC149129
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address FOUR SEASONS AT SKYPARK, 10 ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016. The most likely internet sites of FOUR SEASONS NURSERIES (SCOTLAND) LIMITED are www.fourseasonsnurseriesscotland.co.uk, and www.four-seasons-nurseries-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons Nurseries Scotland Limited is a Private Limited Company. The company registration number is SC149129. Four Seasons Nurseries Scotland Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Four Seasons Nurseries Scotland Limited is Four Seasons At Skypark 10 Elliot Place Glasgow Scotland G3 8ep. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary BEATTIE, Avril has been resigned. Secretary COLE, Thomas Ronald has been resigned. Secretary FORD, Kenneth Charles has been resigned. Secretary KRAMER, Stephen has been resigned. Secretary ROCKE, Senga has been resigned. Secretary SAGE, Adam David has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BEATTIE, Avril has been resigned. Director FORD, Kenneth Charles has been resigned. Director FORD, Kenneth Charles has been resigned. Director MORRIS, Andrew Terry has been resigned. Director MURRAY, George Henry has been resigned. Director MURRAY, Inez Anne has been resigned. Director O'REGAN, Jeremy has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
BEATTIE, Avril
Resigned: 08 March 1999
Appointed Date: 14 November 1994
Secretary
COLE, Thomas Ronald
Resigned: 11 January 2002
Appointed Date: 08 March 1999
Secretary
FORD, Kenneth Charles
Resigned: 08 March 1999
Appointed Date: 31 March 1994
Secretary
KRAMER, Stephen
Resigned: 10 November 2016
Appointed Date: 10 November 2016
Secretary
ROCKE, Senga
Resigned: 08 June 2015
Appointed Date: 11 January 2002
Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 08 June 2015
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 17 February 1994
Director
BEATTIE, Avril
Resigned: 08 March 1999
Appointed Date: 31 March 1994
Director
FORD, Kenneth Charles
Resigned: 11 January 2002
Appointed Date: 08 March 1999
72 years old
Director
FORD, Kenneth Charles
Resigned: 14 November 1994
Appointed Date: 31 March 1994
72 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 08 June 2015
62 years old
Director
MURRAY, George Henry
Resigned: 08 June 2015
Appointed Date: 11 January 2002
77 years old
Director
MURRAY, Inez Anne
Resigned: 08 June 2015
Appointed Date: 11 January 2002
74 years old
Director
O'REGAN, Jeremy
Resigned: 09 February 1996
Appointed Date: 30 November 1994
82 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 31 March 1994
Appointed Date: 17 February 1994
Nominee Director
MD SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 17 February 1994

Persons With Significant Control

Asquith Court Nurseries
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS NURSERIES (SCOTLAND) LIMITED Events

09 Mar 2017
Auditor's resignation
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
06 Dec 2016
Full accounts made up to 29 February 2016
...
... and 100 more events
20 Jun 1994
Accounting reference date notified as 31/03
20 Jun 1994
Registered office changed on 20/06/94 from: 24 great king street edinburgh EH3 6QN
20 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
20 Jun 1994
Partic of mort/charge *
17 Feb 1994
Incorporation

FOUR SEASONS NURSERIES (SCOTLAND) LIMITED Charges

20 December 2007
Bond & floating charge
Delivered: 28 December 2007
Status: Satisfied on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 November 1994
Floating charge
Delivered: 12 December 1994
Status: Satisfied on 27 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 June 1994
Bond & floating charge
Delivered: 20 June 1994
Status: Satisfied on 27 May 2008
Persons entitled: Kenneth Charles Ford
Description: Undertaking and all property and assets present and future…

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