BIG BIRD NURSERY (LARKHALL) LTD
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 4GW

Company number SC256600
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 4 MAVISBANK GARDENS, BATHGATE, WEST LOTHIAN, EH48 4GW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIG BIRD NURSERY (LARKHALL) LTD are www.bigbirdnurserylarkhall.co.uk, and www.big-bird-nursery-larkhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to West Calder Rail Station is 4.6 miles; to Uphall Rail Station is 5.2 miles; to Breich Rail Station is 5.8 miles; to Falkirk Grahamston Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Bird Nursery Larkhall Ltd is a Private Limited Company. The company registration number is SC256600. Big Bird Nursery Larkhall Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of Big Bird Nursery Larkhall Ltd is 4 Mavisbank Gardens Bathgate West Lothian Eh48 4gw. . ANDERSON, Alexander is a Secretary of the company. ANDERSON, Alexander is a Director of the company. ANDERSON, Janice Forsyth is a Director of the company. GILMOUR, Kirsty is a Director of the company. RANKINE, Hazel Lorraine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANDERSON, Phyllis has been resigned. Director ANDERSON, Phyllis has been resigned. Director GARVOCK, Renton Arthur has been resigned. Director MCMILLEN, Stuart Robert has been resigned. Director MCMILLEN, Vivien Phyllis has been resigned. Director RODGER, Margaret Carlin Mcmahon has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
ANDERSON, Alexander
Appointed Date: 01 October 2003
Director
ANDERSON, Alexander
Appointed Date: 01 October 2003
79 years old
Director
ANDERSON, Janice Forsyth
Appointed Date: 01 October 2003
70 years old
Director
GILMOUR, Kirsty
Appointed Date: 01 March 2016
39 years old
Director
RANKINE, Hazel Lorraine
Appointed Date: 31 March 2014
39 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 September 2003
Appointed Date: 25 September 2003
Director
ANDERSON, Phyllis
Resigned: 19 January 2015
Appointed Date: 08 June 2012
51 years old
Director
ANDERSON, Phyllis
Resigned: 04 September 2011
Appointed Date: 01 October 2003
51 years old
Director
GARVOCK, Renton Arthur
Resigned: 04 September 2011
Appointed Date: 12 July 2010
63 years old
Director
MCMILLEN, Stuart Robert
Resigned: 01 November 2005
Appointed Date: 01 October 2003
63 years old
Director
MCMILLEN, Vivien Phyllis
Resigned: 01 November 2005
Appointed Date: 01 October 2003
60 years old
Director
RODGER, Margaret Carlin Mcmahon
Resigned: 12 July 2010
Appointed Date: 24 May 2007
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Alexander Anderson
Notified on: 4 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BIRD NURSERY (LARKHALL) LTD Events

16 May 2017
Micro company accounts made up to 31 January 2017
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Appointment of Miss Kirsty Gilmour as a director on 1 March 2016
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
...
... and 49 more events
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
25 Sep 2003
Incorporation

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