Hillfoot Nursery Limited in PAISLEY

Hillfoot Nursery Limited PAISLEY

Hillfoot Nursery started in year 2003 as Private Limited Company with registration number SC242686. The Hillfoot Nursery company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Paisley at 56 Balgonie Avenue. Postal code: PA2 9LP.

The firm has 2 directors, namely Margaret T., Ian T.. Of them, Ian T. has been with the company the longest, being appointed on 27 September 2011 and Margaret T. has been with the company for the least time - from 1 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hillfoot Nursery Limited Address / Contact

Office Address	56 Balgonie Avenue
Town	Paisley
Post code	PA2 9LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242686
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Pre-primary education
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Margaret T.

Position: Director

Appointed: 01 April 2015

Ian T.

Position: Director

Appointed: 27 September 2011

Mairi I.

Position: Director

Appointed: 05 August 2003

Resigned: 01 December 2011

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

First Scottish International Services Limited

Position: Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

Mairi I.

Position: Secretary

Appointed: 22 January 2003

Resigned: 01 December 2011

Geoffrey I.

Position: Director

Appointed: 22 January 2003

Resigned: 01 December 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Beaufort Kibble Childcare (Bearsden) Ltd from Glasgow, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian T. This PSC owns 25-50% shares.

Beaufort Kibble Childcare (Bearsden) Ltd

Studio 17 Unit 2 1103 Argyle Street The Hidden Lane, Glasgow, G3 8ND, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Scotland
Registration number	Sc712163
Notified on	7 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian T.

Notified on	1 January 2017
Ceased on	7 February 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	106 228	88 106

Balance Sheet
Cash Bank In Hand	146 508	121 667
Current Assets	157 881	132 021	156 035	140 357	110 523	121 218	165 216	168 732
Debtors	11 373	10 354
Net Assets Liabilities				93 940	70 331	77 536	107 498	104 574
Net Assets Liabilities Including Pension Asset Liability	106 228	88 106
Tangible Fixed Assets	2 455	1 394

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	105 228	87 106
Shareholder Funds	106 228	88 106

Other
Average Number Employees During Period			16	17	16	17	17	18
Creditors		45 214	51 059	46 754	4 000	3 000	4 316	2 737
Creditors Due Within One Year	53 841	45 214
Fixed Assets		1 394	1 357	337	4 187	3 142	4 413	2 789
Net Current Assets Liabilities	104 040	86 807	104 976	93 603	70 144	77 394	107 401	104 522
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	267	95
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	35 356
Tangible Fixed Assets Depreciation	32 901	33 962
Tangible Fixed Assets Depreciation Charged In Period		1 061
Total Assets Less Current Liabilities	106 495	88 201	106 333	93 940	74 331	80 536	111 814	107 311

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/07 filed on: 8th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/07 filed on: 8th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/07. filed on: 8th, February 2024	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Ian Tannahill 56 Balgonie Avenue Paisley Renfrewshire PA2 9LP on 2024/02/08 to Studio 17 Unit 2 1103 Argyle Street the Hidden Lane Glasgow G3 8nd filed on: 8th, February 2024	address	Free Download (1 page)
AP01	New director appointment on 2024/02/07. filed on: 8th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/07 filed on: 8th, February 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 4th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 21st, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 18th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 27th, July 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/22	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/04/01. filed on: 14th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 22nd, January 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/10/31 filed on: 29th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 12th, February 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 23rd, January 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/12/12 filed on: 12th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/11 filed on: 11th, December 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/12/11 filed on: 11th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/11 filed on: 11th, December 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/12/11 from 33 Moorfoot Way Bearsden Glasgow G61 4RL filed on: 11th, December 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/10/22. filed on: 22nd, October 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 27th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 2nd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 27th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/26 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 18th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 13th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 13th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 27th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 27th, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
287	Registered office changed on 04/09/03 from: 126 drymen road bearsden glasgow G61 3RB filed on: 4th, September 2003	address	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 126 drymen road bearsden glasgow G61 3RB filed on: 4th, September 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
288a	On 2003/08/12 New director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
288a	On 2003/08/12 New director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288b	On 2003/02/05 Director resigned filed on: 5th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/05 Secretary resigned filed on: 5th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/05 New director appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/05 New secretary appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/05 New secretary appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/05 Secretary resigned filed on: 5th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/05 New director appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/05 Director resigned filed on: 5th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (12 pages)

Hillfoot Nursery Limited PAISLEY

Hillfoot Nursery Limited Address / Contact

Company Information / Profile

Company staff

Margaret T.

Ian T.

Mairi I.

Firstscottish Secretaries Limited

First Scottish International Services Limited

Mairi I.

Geoffrey I.

People with significant control

Annual reports financial information

Company filings

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