HEATHDENE NURSERIES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 5QL

Company number SC188562
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 7 LOCHBRAE DRIVE, RUTHERGLEN, GLASGOW, G73 5QL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of HEATHDENE NURSERIES LIMITED are www.heathdenenurseries.co.uk, and www.heathdene-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Heathdene Nurseries Limited is a Private Limited Company. The company registration number is SC188562. Heathdene Nurseries Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Heathdene Nurseries Limited is 7 Lochbrae Drive Rutherglen Glasgow G73 5ql. . EDGAR, William Kirkwood is a Secretary of the company. FOTHERINGHAM, Valerie Anne is a Director of the company. HEATH, David John is a Director of the company. Secretary FOTHERINGHAM, Valerie Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HEATH, Marion Valerie has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
EDGAR, William Kirkwood
Appointed Date: 21 March 2006
Director
FOTHERINGHAM, Valerie Anne
Appointed Date: 21 March 2006
67 years old
Director
HEATH, David John
Appointed Date: 10 June 2013
65 years old

Resigned Directors

Secretary
FOTHERINGHAM, Valerie Anne
Resigned: 21 March 2006
Appointed Date: 17 August 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
HEATH, Marion Valerie
Resigned: 23 July 2010
Appointed Date: 17 August 1998
93 years old

Persons With Significant Control

Mrs Valerie Anne Fotheringham
Notified on: 30 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHDENE NURSERIES LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 36 more events
15 Sep 1999
Return made up to 17/08/99; full list of members
12 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1999
Memorandum and Articles of Association
18 Aug 1998
Secretary resigned
17 Aug 1998
Incorporation

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