Company number SC517608
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address 2 MARSHALL PLACE, PERTH, SCOTLAND, PH2 8AH
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Wee22 Management Ltd. as a director on 22 July 2016. The most likely internet sites of BIZZYBERRY NURSERY LTD are www.bizzyberrynursery.co.uk, and www.bizzyberry-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Bizzyberry Nursery Ltd is a Private Limited Company.
The company registration number is SC517608. Bizzyberry Nursery Ltd has been working since 09 October 2015.
The present status of the company is Active. The registered address of Bizzyberry Nursery Ltd is 2 Marshall Place Perth Scotland Ph2 8ah. . HAYNES, Gillian Emma is a Director of the company. MCLEISH, Bernard John is a Director of the company. PATERSON, Paula Jayne is a Director of the company. Director HAYNES MANAGEMENT LTD. has been resigned. Director WEE22 MANAGEMENT LTD. has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Director
HAYNES MANAGEMENT LTD.
Resigned: 22 July 2016
Appointed Date: 09 October 2015
Director
WEE22 MANAGEMENT LTD.
Resigned: 22 July 2016
Appointed Date: 09 October 2015
Persons With Significant Control
Haynes Management Ltd
Notified on: 8 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Wee22 Management Ltd
Notified on: 8 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIZZYBERRY NURSERY LTD Events
03 May 2017
Accounts for a dormant company made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Jul 2016
Termination of appointment of Wee22 Management Ltd. as a director on 22 July 2016
22 Jul 2016
Termination of appointment of Haynes Management Ltd. as a director on 22 July 2016
22 Jul 2016
Appointment of Mr Bernard John Mcleish as a director on 22 July 2016
22 Jul 2016
Appointment of Mrs Gillian Emma Haynes as a director on 22 July 2016
08 Dec 2015
Company name changed buzzyberry nursery LTD.\certificate issued on 08/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-03
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09