MY NURSERY LIMITED
GLASGOW HMS (653) LIMITED

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Company number SC296122
Status Liquidation
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address KLM, 45 HOPE STREET, GLASGOW, G2 6AE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O Parklands Country Club 196 Ayr Road Glasgow G77 6DT on 2 December 2013; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 2 . The most likely internet sites of MY NURSERY LIMITED are www.mynursery.co.uk, and www.my-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Nursery Limited is a Private Limited Company. The company registration number is SC296122. My Nursery Limited has been working since 25 January 2006. The present status of the company is Liquidation. The registered address of My Nursery Limited is Klm 45 Hope Street Glasgow G2 6ae. . MCNEILL, Yvonne Louise is a Secretary of the company. MCNEILL, Martyn is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director MCNEILL, Yvonne Louise has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MCNEILL, Yvonne Louise
Appointed Date: 28 March 2007

Director
MCNEILL, Martyn
Appointed Date: 28 March 2006
49 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 25 January 2006

Director
MCNEILL, Yvonne Louise
Resigned: 01 September 2006
Appointed Date: 28 March 2006
51 years old

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 28 March 2006
Appointed Date: 25 January 2006

Nominee Director
HMS SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 25 January 2006

MY NURSERY LIMITED Events

02 Dec 2013
Registered office address changed from C/O Parklands Country Club 196 Ayr Road Glasgow G77 6DT on 2 December 2013
02 Dec 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

07 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 2

17 Oct 2012
Total exemption small company accounts made up to 31 January 2012
04 Apr 2012
Annual return made up to 25 January 2012 with full list of shareholders
...
... and 23 more events
29 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Mar 2006
Company name changed hms (653) LIMITED\certificate issued on 29/03/06
25 Jan 2006
Incorporation