Cumbernauld & Kilsyth Nursery And Out Of School Care Limited in Seafar CUMBERNAULD

Cumbernauld & Kilsyth Nursery And Out Of School Care Limited CUMBERNAULD

Founded in 2004, Cumbernauld & Kilsyth Nursery And Out Of School Care, classified under reg no. SC269796 is an active company. Currently registered at Muirfield 1A South Muirhead Road G67 1AX, Cumbernauld the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Gavin H., Esther B.. Of them, Esther B. has been with the company the longest, being appointed on 6 August 2007 and Gavin H. has been with the company for the least time - from 14 March 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Denise R. who worked with the the firm until 14 January 2015.

Cumbernauld & Kilsyth Nursery And Out Of School Care Limited Address / Contact

Office Address	Muirfield 1A South Muirhead Road
Office Address2	Seafar
Town	Cumbernauld
Post code	G67 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC269796
Date of Incorporation	Thu, 24th Jun 2004
Industry	Pre-primary education
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Gavin H.

Position: Director

Appointed: 14 March 2022

Esther B.

Position: Director

Appointed: 06 August 2007

Paul M.

Position: Director

Appointed: 07 October 2014

Resigned: 29 April 2022

Scott M.

Position: Director

Appointed: 05 December 2013

Resigned: 04 April 2022

George M.

Position: Director

Appointed: 17 March 2010

Resigned: 24 June 2011

Lorraine O.

Position: Director

Appointed: 12 March 2010

Resigned: 09 August 2013

John H.

Position: Director

Appointed: 12 March 2010

Resigned: 07 October 2014

Bernadette H.

Position: Director

Appointed: 12 March 2010

Resigned: 07 October 2014

Gertrude D.

Position: Director

Appointed: 10 August 2005

Resigned: 03 August 2007

Elizabeth M.

Position: Director

Appointed: 24 June 2004

Resigned: 07 January 2019

Denise R.

Position: Director

Appointed: 24 June 2004

Resigned: 15 January 2015

Denise R.

Position: Secretary

Appointed: 24 June 2004

Resigned: 14 January 2015

Joan B.

Position: Director

Appointed: 24 June 2004

Resigned: 09 August 2005

Greta H.

Position: Director

Appointed: 24 June 2004

Resigned: 28 August 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Esther B. The abovementioned PSC has significiant influence or control over this company,.

Esther B.

Notified on	7 January 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 4th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 4th, April 2023	accounts	Free Download (12 pages)
TM01	Fri, 29th Apr 2022 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Mon, 4th Apr 2022 - the day director's appointment was terminated filed on: 8th, April 2022	officers	Free Download (1 page)
AP01	On Mon, 14th Mar 2022 new director was appointed. filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 12th, March 2020	accounts	Free Download (12 pages)
CH01	On Mon, 1st Jul 2019 director's details were changed filed on: 10th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (12 pages)
TM01	Mon, 7th Jan 2019 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 20th, March 2017	accounts	Free Download (12 pages)
AD01	Address change date: Mon, 27th Jun 2016. New Address: Muirfield 1a South Muirhead Road Seafar Cumbernauld G67 1AX. Previous address: Muirfield Education Centre 1 Brown Road Seafar Cumbernauld Lanarkshire G67 1AA filed on: 27th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th Jun 2016, no shareholders list filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 10th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 24th Jun 2015, no shareholders list filed on: 29th, June 2015	annual return	Free Download (4 pages)
TM01	Thu, 15th Jan 2015 - the day director's appointment was terminated filed on: 29th, June 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 28th, January 2015	accounts	Free Download (12 pages)
TM02	Wed, 14th Jan 2015 - the day secretary's appointment was terminated filed on: 15th, January 2015	officers	Free Download (1 page)
TM01	Tue, 7th Oct 2014 - the day director's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
TM01	Tue, 7th Oct 2014 - the day director's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AP01	On Tue, 7th Oct 2014 new director was appointed. filed on: 7th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Jun 2014, no shareholders list filed on: 30th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 24th, February 2014	accounts	Free Download (12 pages)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
TM01	Mon, 12th Aug 2013 - the day director's appointment was terminated filed on: 12th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 24th Jun 2013, no shareholders list filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 13th, March 2013	accounts	Free Download (12 pages)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (2 pages)
AP01	On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Jun 2012, no shareholders list filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 10th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2011, no shareholders list filed on: 9th, August 2011	annual return	Free Download (6 pages)
TM01	Tue, 9th Aug 2011 - the day director's appointment was terminated filed on: 9th, August 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 22nd, March 2011	accounts	Free Download (12 pages)
CH01	On Thu, 24th Jun 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 24th Jun 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Jun 2010, no shareholders list filed on: 20th, July 2010	annual return	Free Download (6 pages)
CH01	On Thu, 24th Jun 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 19th, March 2010	accounts	Free Download (12 pages)
AP01	On Wed, 17th Mar 2010 new director was appointed. filed on: 17th, March 2010	officers	Free Download (2 pages)
AP01	On Fri, 12th Mar 2010 new director was appointed. filed on: 12th, March 2010	officers	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 4th, April 2009	accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 20th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 8th, April 2008	accounts	Free Download (2 pages)
288a	On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (4 pages)
288a	On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, December 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, December 2006	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (5 pages)
363(288)	Fri, 8th Sep 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (5 pages)
363(288)	Fri, 8th Sep 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (5 pages)
363(288)	Fri, 12th Aug 2005 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (5 pages)
288a	On Fri, 12th Aug 2005 New director appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 12th Aug 2005 New director appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2004	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2004	incorporation	Free Download (32 pages)

Cumbernauld & Kilsyth Nursery And Out Of School Care Limited CUMBERNAULD

Cumbernauld & Kilsyth Nursery And Out Of School Care Limited Address / Contact

Company Information / Profile

Company staff

Gavin H.

Esther B.

Paul M.

Scott M.

George M.

Lorraine O.

John H.

Bernadette H.

Gertrude D.

Elizabeth M.

Denise R.

Denise R.

Joan B.

Greta H.

People with significant control

Company filings

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