BIG BIRD NURSERY (LARKHALL) LTD

Key Data

Status

Dissolved

Company No.

SC256600

Incorporation date

25/09/2003

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

21/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2023

Court order for early dissolution in a winding-up by the court

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07/01/2022

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Registered office address changed from 51 Machan Road Larkhall ML9 1HX United Kingdom to 3rd Floor Finlay House 10-14 West Nile Street Glasow G1 2PP on 2021-11-29

View PDF (2 pages)

22/11/2021

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

19/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

28/02/2020

Termination of appointment of Hazel Lorraine Rankine as a director on 2020-01-28

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

27/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

03/05/2018

Registration of charge SC2566000001, created on 2018-04-27

View PDF (16 pages)

01/05/2018

Appointment of Katherine Alexandra Belfrage-Black as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of John David Belfrage Black as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Registered office address changed from 4 Mavisbank Gardens Bathgate West Lothian EH48 4GW to 51 Machan Road Larkhall ML9 1HX on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Janice Forsyth Anderson as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Alexander Anderson as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Alexander Anderson as a secretary on 2018-04-30

View PDF (1 pages)

01/05/2018

Notification of Kids Connecting Ltd. as a person with significant control on 2018-04-30

View PDF (2 pages)

01/05/2018

Cessation of Alexander Anderson as a person with significant control on 2018-04-30

View PDF (1 pages)

18/04/2018

Micro company accounts made up to 2018-01-31

View PDF (9 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

12/06/2017

Termination of appointment of Kirsty Gilmour as a director on 2017-05-31

View PDF (1 pages)

16/05/2017

Micro company accounts made up to 2017-01-31

View PDF (9 pages)

04/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

01/03/2016

Appointment of Miss Kirsty Gilmour as a director on 2016-03-01

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

11/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

19/01/2015

Termination of appointment of Phyllis Anderson as a director on 2015-01-19

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

01/04/2014

Appointment of Miss Hazel Lorraine Rankine as a director

View PDF (2 pages)

18/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Mrs Janice Forsyth Anderson on 2012-10-08

View PDF (2 pages)

19/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

08/06/2012

Appointment of Ms Phyllis Anderson as a director

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

24/10/2011

Termination of appointment of Phyllis Anderson as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Renton Garvock as a director

View PDF (1 pages)

24/10/2011

Registered office address changed from 51 Machan Road Larkhall South Lanarkshire ML9 1HX on 2011-10-24

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

05/11/2010

Secretary's details changed for Mr Alexander Anderson on 2010-09-05

View PDF (1 pages)

05/11/2010

Director's details changed for Phyllis Anderson on 2010-09-05

View PDF (2 pages)

05/11/2010

Director's details changed for Janice Forsyth Anderson on 2010-09-05

View PDF (2 pages)

05/11/2010

Director's details changed for Alexander Anderson on 2010-09-05

View PDF (2 pages)

21/07/2010

Appointment of Mr Renton Arthur Garvock as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of Margaret Rodger as a director

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

03/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

22/12/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

17/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

04/10/2007

Return made up to 25/09/07; no change of members

View PDF (8 pages)

05/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

30/05/2007

New director appointed

View PDF (1 pages)

12/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

10/07/2006

Ad 20/06/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

29/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

05/03/2005

Memorandum and Articles of Association

View PDF (4 pages)

05/03/2005

Resolutions

View PDF (0 pages)

05/03/2005

Resolutions

View PDF (2 pages)

05/03/2005

Ad 25/01/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/01/2005

Registered office changed on 27/01/05 from: 45 station road armadale west lothian EH48 3LQ

View PDF (1 pages)

30/09/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

03/12/2003

Accounting reference date extended from 30/09/04 to 31/01/05

View PDF (1 pages)

03/12/2003

Ad 01/10/03-01/10/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alexander Anderson	Director	01/10/2003 - 30/04/2018	-
Ms Phyllis Anderson	Director	08/06/2012 - 19/01/2015	2
Ms Phyllis Anderson	Director	01/10/2003 - 04/09/2011	2
BRIGHTON SECRETARY LTD	Nominee Secretary	25/09/2003 - 29/09/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	25/09/2003 - 29/09/2003	12606

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG BIRD NURSERY (LARKHALL) LTD

BIG BIRD NURSERY (LARKHALL) LTD is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at 3rd Floor Finlay House, 10-14 West Nile Street, Glasow G1 2PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BIRD NURSERY (LARKHALL) LTD?

BIG BIRD NURSERY (LARKHALL) LTD is currently Dissolved. It was registered on 25/09/2003 and dissolved on 21/11/2023.

Where is BIG BIRD NURSERY (LARKHALL) LTD located?

BIG BIRD NURSERY (LARKHALL) LTD is registered at 3rd Floor Finlay House, 10-14 West Nile Street, Glasow G1 2PP.

What does BIG BIRD NURSERY (LARKHALL) LTD do?

BIG BIRD NURSERY (LARKHALL) LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BIG BIRD NURSERY (LARKHALL) LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved following liquidation.