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The Highway Day Nursery BERWICKSHIRE

Founded in 2003, The Highway Day Nursery, classified under reg no. SC253113 is an active company. Currently registered at Northburn Road TD14 5AU, Berwickshire the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 4 directors in the the company, namely Juliet U., Fiona C. and Stella M. and others. In addition one secretary - Cheryl D. - is with the firm. As of 23 May 2024, there were 3 ex directors - Pamela A., Robina S. and others listed below. There were no ex secretaries.

The Highway Day Nursery Address / Contact

Office Address Northburn Road
Office Address2 Eyemouth
Town Berwickshire
Post code TD14 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC253113
Date of Incorporation Tue, 22nd Jul 2003
Industry Child day-care activities
Industry Pre-primary education
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Juliet U.

Position: Director

Appointed: 01 January 2024

Fiona C.

Position: Director

Appointed: 25 June 2021

Stella M.

Position: Director

Appointed: 30 April 2021

Donald D.

Position: Director

Appointed: 22 July 2003

Cheryl D.

Position: Secretary

Appointed: 22 July 2003

Pamela A.

Position: Director

Appointed: 26 August 2007

Resigned: 03 May 2023

Robina S.

Position: Director

Appointed: 22 July 2003

Resigned: 26 November 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 2003

Resigned: 22 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2003

Resigned: 22 July 2003

Helena J.

Position: Director

Appointed: 22 July 2003

Resigned: 30 August 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Donald D. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Pamela A. This PSC and has 25-50% voting rights. Then there is Robina S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Donald D.

Notified on 11 July 2016
Nature of control: 25-50% voting rights

Pamela A.

Notified on 11 July 2016
Ceased on 3 May 2023
Nature of control: 25-50% voting rights

Robina S.

Notified on 11 July 2016
Ceased on 26 November 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 5th, April 2024 		Free Download (19 pages)

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