GRANGE ROAD NURSERY SCHOOL LTD
GLASGOW

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Company number SC349540
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Secretary's details changed for Susan Cawthorne on 5 April 2016; Director's details changed for Mrs Susan Cawthorne on 5 April 2016. The most likely internet sites of GRANGE ROAD NURSERY SCHOOL LTD are www.grangeroadnurseryschool.co.uk, and www.grange-road-nursery-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Road Nursery School Ltd is a Private Limited Company. The company registration number is SC349540. Grange Road Nursery School Ltd has been working since 06 October 2008. The present status of the company is Active. The registered address of Grange Road Nursery School Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CAWTHORNE, Susan is a Secretary of the company. CAWTHORNE, Susan is a Director of the company. DODDS, Harold is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
CAWTHORNE, Susan
Appointed Date: 06 October 2008
Director
CAWTHORNE, Susan
Appointed Date: 06 October 2008
66 years old
Director
DODDS, Harold
Appointed Date: 06 October 2008
70 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 06 October 2008
Appointed Date: 06 October 2008
Director
MCMEEKIN, James Stuart
Resigned: 06 October 2008
Appointed Date: 06 October 2008
58 years old
Nominee Director
COSEC LIMITED
Resigned: 06 October 2008
Appointed Date: 06 October 2008

Persons With Significant Control

Mr Harold Dodds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Cawthorne
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

GRANGE ROAD NURSERY SCHOOL LTD Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Secretary's details changed for Susan Cawthorne on 5 April 2016
07 Oct 2016
Director's details changed for Mrs Susan Cawthorne on 5 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 102
...
... and 23 more events
06 Oct 2008
Registered office changed on 06/10/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
06 Oct 2008
Appointment terminated secretary cosec LIMITED
06 Oct 2008
Appointment terminated director james mcmeekin
06 Oct 2008
Appointment terminated director cosec LIMITED
06 Oct 2008
Incorporation

GRANGE ROAD NURSERY SCHOOL LTD Charges

1 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over 130 grange road, hartlepool, cleveland…

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