The Edinburgh Nursery Limited. Head office in Edinburgh. Check Director.

The Edinburgh Nursery Limited, Edinburgh

The Edinburgh Nursery Limited is a private limited company. Registered at 1 Lochside Place, Edinburgh EH12 9DF, the aforementioned 10 years old business was incorporated on 2013-12-24 and is categorised as "pre-primary education" (Standard Industrial Classification code: 85100).
2 directors can be found in this enterprise: Matthew D. (appointed on 04 September 2023), Matthew M. (appointed on 06 October 2017).

About
Name: The Edinburgh Nursery Limited
Number: SC466380
Incorporation date: 2013-12-24
End of financial year: 31 December


Address:	1 Lochside Place Edinburgh EH12 9DF
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Busy Bees (Holdings) Limited

30 June 2017

Address	St Mathews Shaftesbury Drive, Burntwood, WS7 9QP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06903391
Nature of control:	75,01-100% shares 75,01-100% voting rights

Karen F.

6 April 2016 - 30 June 2017

Nature of control:	25-50% shares

Paul F.

6 April 2016 - 30 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Current Assets	125,896	241,476	350,882
Number Shares Allotted	2	2	-
Shareholder Funds	86,201	200,651	-
Tangible Fixed Assets	49,198	58,633	-
Total Assets Less Current Liabilities	96,051	205,401	299,458

The target date for The Edinburgh Nursery Limited confirmation statement filing is 2024-01-07. The last confirmation statement was filed on 2022-12-24. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Busy Bees (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shaftesbury Drive, WS7 9QP Burntwood. Karen F. that has 1/2 or less of shares. Paul F. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/24 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/24 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2023/09/04 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/04. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/04 filed on: 5th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/04 filed on: 5th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/24 filed on: 31st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/24 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/24 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/12/24 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (20 pages)
CAP-SS	Solvency Statement dated 29/03/19 filed on: 13th, June 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2019 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, June 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/24 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/12/24 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 17th, October 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/10/06. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/30. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/30. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/30 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 2017/07/03 to 1 Lochside Place Edinburgh EH12 9DF filed on: 3rd, July 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/30. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/24 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
CH01	On 2015/10/01 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015/10/01 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/05 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2015/03/31 from 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from 15a Great Stuart Street Edinburgh EH3 7TP on 2015/09/16 to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP filed on: 16th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, December 2013 \| incorporation	Free Download (36 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/24 capital

Companies nearby
Gatford Limited (0.02 mile)
Fibre Optic Lighting International Limited (0.07 mile)
Aegon Sipp Nominee Ltd (0.11 mile)
Scottish Equitable Holdings Limited (0.11 mile)


Busy Bees Nurseries (scotland) Limited (0.02 mile)
Cprm Limited (0.07 mile)
Scottish Equitable (managed Funds) Limited (0.11 mile)
Scotland Marathon (0.12 mile)

Find other company