LITTLE EINSTEIN'S KINDERGARTEN LTD
GLASGOW

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Company number SC308187
Status Liquidation
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, LANARKSHIRE, G3 8AU
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 620 Shields Road Glasgow G41 2rd to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 ; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of LITTLE EINSTEIN'S KINDERGARTEN LTD are www.littleeinsteinskindergarten.co.uk, and www.little-einstein-s-kindergarten.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Einstein S Kindergarten Ltd is a Private Limited Company. The company registration number is SC308187. Little Einstein S Kindergarten Ltd has been working since 07 September 2006. The present status of the company is Liquidation. The registered address of Little Einstein S Kindergarten Ltd is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8au. . BOOTH, Kevin is a Director of the company. SMART, Colin Methven is a Director of the company. Secretary PODDAR, Aditi has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PODDAR, Arti has been resigned. Director PODDAR, Arti has been resigned. Director PODDAR, Deepak has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
BOOTH, Kevin
Appointed Date: 05 December 2013
46 years old

Director
SMART, Colin Methven
Appointed Date: 05 December 2013
72 years old

Resigned Directors

Secretary
PODDAR, Aditi
Resigned: 02 November 2010
Appointed Date: 07 September 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Director
PODDAR, Arti
Resigned: 07 September 2012
Appointed Date: 02 November 2010
42 years old

Director
PODDAR, Arti
Resigned: 05 December 2013
Appointed Date: 02 November 2010
42 years old

Director
PODDAR, Deepak
Resigned: 02 November 2010
Appointed Date: 07 September 2006
44 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

LITTLE EINSTEIN'S KINDERGARTEN LTD Events

11 May 2016
Registered office address changed from 620 Shields Road Glasgow G41 2rd to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016
04 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18

14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

17 Nov 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

12 Jun 2014
Current accounting period extended from 31 March 2014 to 30 September 2014
...
... and 35 more events
14 Sep 2006
New secretary appointed
14 Sep 2006
New director appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
07 Sep 2006
Incorporation

LITTLE EINSTEIN'S KINDERGARTEN LTD Charges

16 July 2007
Bond & floating charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…