CELTIC CROSS NURSERY SCHOOL LIMITED

Key Data

Status

Active

Company No.

SC232318

Incorporation date

05/06/2002

Size

Audit Exemption Subsidiary

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (36 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

07/10/2025

Appointment of Marie Lloyd as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Miss Laura Barrington-Fortune as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Claire Allen as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Cheryl Darroch as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Ursula Jane Krystek-Walton as a director on 2025-09-29

View PDF (2 pages)

03/10/2025

Termination of appointment of Cary Rankin as a director on 2025-09-29

View PDF (1 pages)

04/07/2025

Appointment of Mr Andrew Mark Dalton as a director on 2025-06-30

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

13/06/2025

Termination of appointment of William Newton as a director on 2025-06-09

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

13/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

24/04/2024

Alterations to floating charge SC2323180006

View PDF (57 pages)

22/04/2024

Registration of charge SC2323180006, created on 2024-04-15

View PDF (26 pages)

20/04/2024

Alterations to floating charge 4

View PDF (57 pages)

18/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (45 pages)

18/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (42 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

29/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (7 pages)

29/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (40 pages)

29/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

29/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

15/04/2020

Appointment of Mr William Newton as a director on 2020-04-01

View PDF (2 pages)

15/04/2020

Termination of appointment of Stuart David Sheehy as a director on 2020-04-01

View PDF (1 pages)

10/03/2020

Current accounting period extended from 2020-02-26 to 2020-03-31

View PDF (1 pages)

27/02/2020

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (7 pages)

27/02/2020

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (43 pages)

27/02/2020

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

27/02/2020

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

28/11/2019

Previous accounting period shortened from 2019-02-27 to 2019-02-26

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

31/05/2019

Notification of Strawberry Hill Nurseries Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

31/05/2019

Cessation of Graeme John Scott as a person with significant control on 2019-02-18

View PDF (1 pages)

20/03/2019

Appointment of Mr Stuart David Sheehy as a director on 2019-02-18

View PDF (2 pages)

19/03/2019

Termination of appointment of Graeme John Scott as a director on 2019-02-18

View PDF (1 pages)

19/03/2019

Termination of appointment of Thomas Lyons as a director on 2019-02-18

View PDF (1 pages)

19/03/2019

Termination of appointment of Thomas Lyons as a secretary on 2019-02-18

View PDF (1 pages)

19/03/2019

Appointment of Mr Cary Rankin as a director on 2019-02-18

View PDF (2 pages)

18/03/2019

Satisfaction of charge SC2323180005 in full

View PDF (1 pages)

04/03/2019

Resolutions

View PDF (13 pages)

29/01/2019

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (7 pages)

29/01/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (42 pages)

29/01/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

29/01/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

03/12/2018

Previous accounting period shortened from 2018-02-28 to 2018-02-27

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (2 pages)

27/02/2018

Termination of appointment of Douglas Aitchison as a director on 2018-01-23

View PDF (2 pages)

04/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (8 pages)

04/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (39 pages)

04/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

04/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (11 pages)

20/12/2016

Registered office address changed from Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh Midlothian EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 2016-12-20

View PDF (2 pages)

15/12/2016

Audit exemption subsidiary accounts made up to 2016-02-28

View PDF (11 pages)

15/12/2016

Consolidated accounts of parent company for subsidiary company period ending 28/02/16

View PDF (41 pages)

15/12/2016

Notice of agreement to exemption from audit of accounts for period ending 28/02/16

View PDF (1 pages)

15/12/2016

Audit exemption statement of guarantee by parent company for period ending 28/02/16

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (19 pages)

24/12/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (5 pages)

24/12/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (32 pages)

02/12/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

02/12/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (15 pages)

21/04/2015

Appointment of Mr Douglas Aitchison as a director on 2015-04-13

View PDF (3 pages)

23/12/2014

Alterations to floating charge 4

View PDF (37 pages)

19/12/2014

Alterations to a floating charge

View PDF (37 pages)

19/12/2014

Registration of charge SC2323180005, created on 2014-12-10

View PDF (19 pages)

01/12/2014

Full accounts made up to 2014-02-28

View PDF (12 pages)

07/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (14 pages)

15/11/2013

Full accounts made up to 2013-02-28

View PDF (11 pages)

25/06/2013

Termination of appointment of David Gray as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (15 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/12/2012

Resolutions

View PDF (1 pages)

14/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

30/08/2012

Full accounts made up to 2012-02-29

View PDF (11 pages)

20/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (15 pages)

24/11/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

22/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (15 pages)

13/12/2010

Appointment of David Andrew Gray as a director

View PDF (3 pages)

13/12/2010

Registered office address changed from 13 Minto Street Edinburgh Midlothian EH9 1RG on 2010-12-13

View PDF (2 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (11 pages)

30/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (14 pages)

16/04/2010

Full accounts made up to 2009-02-28

View PDF (12 pages)

23/06/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

23/12/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

12/12/2008

Return made up to 05/06/08; no change of members

View PDF (4 pages)

12/12/2008

Director's change of particulars / graeme scott / 15/11/2008

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-02-28

View PDF (21 pages)

27/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

14/03/2008

Alterations to floating charge 3

View PDF (7 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/07/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

28/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

10/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/04/2007

Resolutions

View PDF (1 pages)

15/01/2007

Miscellaneous

View PDF (1 pages)

11/11/2006

Partic of mort/charge *

View PDF (3 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

Dec mort/charge *

View PDF (2 pages)

26/07/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

18/07/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

08/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

02/12/2004

Partic of mort/charge *

View PDF (4 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

Registered office changed on 25/11/04 from: celtic cross nursery station road banchory AB31 5YJ

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

24/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

02/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

11/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Newton, William	Director	01/04/2020 - 09/06/2025	39
Rankin, Cary	Director	18/02/2019 - 29/09/2025	32
Barrington-Fortune, Laura	Director	29/09/2025 - Present	28
Gray, David Andrew	Director	19/10/2010 - 02/05/2013	17
Krystek-Walton, Ursula Jane	Director	29/09/2025 - Present	25

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CELTIC CROSS NURSERY SCHOOL LIMITED

CELTIC CROSS NURSERY SCHOOL LIMITED is an(a) Active company incorporated on 05/06/2002 with the registered office located at Newfield House, 1 New Street, Musselburgh, East Lothian EH21 6HY. There are currently 6 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 CELTIC CROSS NURSERY SCHOOL LIMITED?

CELTIC CROSS NURSERY SCHOOL LIMITED is currently Active. It was registered on 05/06/2002 .

Where is CELTIC CROSS NURSERY SCHOOL LIMITED located?

CELTIC CROSS NURSERY SCHOOL LIMITED is registered at Newfield House, 1 New Street, Musselburgh, East Lothian EH21 6HY.

What does CELTIC CROSS NURSERY SCHOOL LIMITED do?

CELTIC CROSS NURSERY SCHOOL LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CELTIC CROSS NURSERY SCHOOL LIMITED?

The latest filing was on 29/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.