PINOCCHIO'S CHILDRENS NURSERIES LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH18 1NB

Company number SC218455
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address SCHOOL GREEN, LASSWADE, MIDLOTHIAN, EH18 1NB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Second filing of the annual return made up to 18 March 2016; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 1 July 2015 GBP 3 . The most likely internet sites of PINOCCHIO'S CHILDRENS NURSERIES LIMITED are www.pinocchioschildrensnurseries.co.uk, and www.pinocchio-s-childrens-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Edinburgh Rail Station is 5.6 miles; to Slateford Rail Station is 5.8 miles; to Haymarket Rail Station is 5.9 miles; to Prestonpans Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinocchio S Childrens Nurseries Limited is a Private Limited Company. The company registration number is SC218455. Pinocchio S Childrens Nurseries Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Pinocchio S Childrens Nurseries Limited is School Green Lasswade Midlothian Eh18 1nb. . KOULIS, Lewissa is a Secretary of the company. KOULIS, Lewissa is a Director of the company. KOULIS, Stratos is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
KOULIS, Lewissa
Appointed Date: 24 April 2001
Director
KOULIS, Lewissa
Appointed Date: 01 February 2004
54 years old
Director
KOULIS, Stratos
Appointed Date: 24 April 2001
68 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 April 2001
Appointed Date: 24 April 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 April 2001
Appointed Date: 24 April 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 24 April 2001
Appointed Date: 24 April 2001

PINOCCHIO'S CHILDRENS NURSERIES LIMITED Events

29 Mar 2017
Second filing of the annual return made up to 18 March 2016
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 3
18 Mar 2016
Annual return
Statement of capital on 2016-03-18
  • GBP 2

Statement of capital on 2017-03-29
  • GBP 3
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/03/2017
24 Feb 2016
Registration of charge SC2184550002, created on 16 February 2016
...
... and 40 more events
30 May 2001
New director appointed
25 May 2001
Secretary resigned
25 May 2001
Director resigned
25 May 2001
Director resigned
24 Apr 2001
Incorporation

PINOCCHIO'S CHILDRENS NURSERIES LIMITED Charges

16 February 2016
Charge code SC21 8455 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
18 July 2005
Bond & floating charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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