THE STATION HOUSE NURSERY LIMITED
GLASGOW

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Company number SC294515
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address SUITE 2/3, 106 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of THE STATION HOUSE NURSERY LIMITED are www.thestationhousenursery.co.uk, and www.the-station-house-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 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.The Station House Nursery Limited is a Private Limited Company. The company registration number is SC294515. The Station House Nursery Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of The Station House Nursery Limited is Suite 2 3 106 Hope Street Glasgow G2 6ph. . MCKEE, Sheena Meikle is a Secretary of the company. MCKEE, Sheena Meikle is a Director of the company. THOMAS, Lynne is a Director of the company. Secretary THOMAS, Lynne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORROW, Laura has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCKEE, Sheena Meikle
Appointed Date: 03 July 2008

Director
MCKEE, Sheena Meikle
Appointed Date: 15 December 2005
77 years old

Director
THOMAS, Lynne
Appointed Date: 15 December 2005
55 years old

Resigned Directors

Secretary
THOMAS, Lynne
Resigned: 03 July 2008
Appointed Date: 15 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2005
Appointed Date: 15 December 2005

Director
MORROW, Laura
Resigned: 22 December 2011
Appointed Date: 15 December 2005
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Miss Lynne Thomas
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE STATION HOUSE NURSERY LIMITED Events

27 Jan 2017
Confirmation statement made on 15 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3

11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3

...
... and 30 more events
23 Oct 2007
Registered office changed on 23/10/07 from: 53 greenacres road cambuslang glasgow G72 8DZ
16 Oct 2007
Accounts for a dormant company made up to 31 December 2006
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
15 Dec 2005
Incorporation

THE STATION HOUSE NURSERY LIMITED Charges

27 March 2014
Charge code SC29 4515 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…