Papillon Private Nursery Limited. Head office in Glasgow. Check Director.

Papillon Private Nursery Limited, Glasgow

Papillon Private Nursery Limited is a private limited company. Situated at 1 Cambuslang Court, Cambuslang, Glasgow G32 8FH, the aforementioned 18 years old company was incorporated on 2006-03-13 and is officially categorised as "pre-primary education" (Standard Industrial Classification code: 85100).
4 directors can be found in this company: Fiona L. (appointed on 22 December 2023), Kieran M. (appointed on 03 March 2022), Ryan W. (appointed on 03 March 2022).

About
Name: Papillon Private Nursery Limited
Number: SC298646
Incorporation date: 2006-03-13
End of financial year: 31 August


Address:	1 Cambuslang Court Cambuslang Glasgow G32 8FH
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Cotton Nursery Papillon Limited

8 August 2023

Address	1 Cambuslang Court Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc774011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dk Acquisitions Holdings Ltd

3 March 2022 - 8 August 2023

Address	1 Cambuslang Court, Glasgow, G32 8FH, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc696359
Nature of control:	75,01-100% shares

Fiona L.

6 April 2016 - 3 March 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	35,416	41,281	49,234	38,802	46,529	115,133	24,008	49,052	40,922	186,832	363,880	378,074
Fixed Assets	142,752	130,167	117,472	105,687	160,182	135,536	116,998	96,540	77,431	85,554	74,190	-
Total Assets Less Current Liabilities	7,358	-18,092	-44,725	-53,345	30,797	-26,339	-112,050	148,287	69,946	73,197	190,982	233,931
Shareholder Funds	-84,502	-105,998	-100,347	-72,339	-32,998	-71,363	-	-	-	-	-	-
Tangible Fixed Assets	142,752	130,167	117,472	105,687	160,182	135,536	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-

The target date for Papillon Private Nursery Limited confirmation statement filing is 2024-09-01. The latest one was submitted on 2023-08-18. The due date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Cotton Nursery Papillon Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cambuslang, G32 8FH Glasgow, Strathclyde. Dk Acquisitions Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at Cambuslang Court, G32 8FH Glasgow. Fiona L. that owns over 3/4 of shares.

Company filing

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Type		Free download
AP01	On December 22, 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 22, 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2023 filed on: 24th, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
SH01	Capital declared on March 5, 2022: 100.00 GBP filed on: 18th, October 2022 \| capital	Free Download (4 pages)
SH01	Capital declared on March 5, 2022: 100.00 GBP filed on: 18th, October 2022 \| capital	Free Download (4 pages)
SH01	Capital declared on March 5, 2022: 100.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, September 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2022 \| resolution	Free Download (1 page)
AD01	Registered office address changed from C/O Letham Cache Accounting 5 Victoria Place Airdrie Lanarkshire ML6 9BU to 1 Cambuslang Court Cambuslang Glasgow G32 8FH on March 29, 2022 filed on: 29th, March 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AP01	On March 3, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 3, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AP01	On March 3, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
AP01	On March 3, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
CH01	On June 30, 2021 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CH01	On June 30, 2021 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CH03	On June 30, 2021 secretary's details were changed filed on: 24th, January 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 6th, December 2020 \| accounts	Free Download (3 pages)
AP01	On February 12, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: September 6, 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 13, 2012. Old Address: C/O Letham & Co 5 Victoria Place Airdrie ML6 9BU filed on: 13th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
CH01	On November 24, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
288a	On March 14, 2006 New secretary appointed;new director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On March 14, 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288a	On March 14, 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On March 14, 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On March 14, 2006 New secretary appointed;new director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On March 14, 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2006 \| incorporation	Free Download (16 pages)

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