Company number SC197818
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address GILLESPIE INVERARITY & CO, 33 LESLIE STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Termination of appointment of Janet Taylor as a director on 14 March 2017; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of THE HONEYPOT CHILDRENS NURSERY LIMITED are www.thehoneypotchildrensnursery.co.uk, and www.the-honeypot-childrens-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Invergowrie Rail Station is 14.2 miles; to Perth Rail Station is 14.3 miles; to Springfield Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Honeypot Childrens Nursery Limited is a Private Limited Company.
The company registration number is SC197818. The Honeypot Childrens Nursery Limited has been working since 05 July 1999.
The present status of the company is Active. The registered address of The Honeypot Childrens Nursery Limited is Gillespie Inverarity Co 33 Leslie Street Blairgowrie Perthshire Ph10 6aw. . TAYLOR, Janet is a Secretary of the company. TAYLOR, Kenneth Scott Mitchell is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director TAYLOR, Charles Skene has been resigned. Director TAYLOR, Janet has been resigned. Director TAYLOR, Samantha has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
TAYLOR, Janet
Resigned: 14 March 2017
Appointed Date: 22 March 2001
67 years old
Director
TAYLOR, Samantha
Resigned: 28 April 2016
Appointed Date: 22 March 2001
42 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Persons With Significant Control
Mrs Janet Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HONEYPOT CHILDRENS NURSERY LIMITED Events
21 Mar 2017
Total exemption full accounts made up to 31 July 2016
14 Mar 2017
Termination of appointment of Janet Taylor as a director on 14 March 2017
12 Aug 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Termination of appointment of Samantha Taylor as a director on 28 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
07 Jul 1999
New director appointed
07 Jul 1999
New secretary appointed
07 Jul 1999
Director resigned
07 Jul 1999
Secretary resigned
05 Jul 1999
Incorporation
28 August 2003
Standard security
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The honeypot nursery, lochty industrial estate, almondbank…
17 January 2000
Standard security
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6, home fasrm steading, marshall way, luncarty.