FOUR SEASONS AT SKYPARK LIMITED

Key Data

Status

Active

Company No.

SC346347

Incorporation date

30/07/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/2016)

31/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

31/07/2025

Change of details for Asquith Nurseries Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

07/04/2025

Appointment of Mr John Francis Butler as a secretary on 2025-04-02

View PDF (2 pages)

04/04/2025

Termination of appointment of Stephen Kramer as a secretary on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of Elizabeth Boland as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of John Guy Casagrande as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Appointment of Mr Philip John Smith as a director on 2025-04-02

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

31/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (6 pages)

31/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Change of details for Asquith Nurseries Limited as a person with significant control on 2023-02-21

View PDF (2 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

19/04/2021

Registered office address changed from , Four Seasons at Skypark 10 Elliot Place, Glasgow, G3 8EP, Scotland to Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs Glasgow G64 2NN on 2021-04-19

View PDF (1 pages)

26/02/2016

Registered office address changed from , 13a Winton Drive, Kelvinside, Glasgow, Lanarkshire, G12 0PZ to Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs Glasgow G64 2NN on 2016-02-26

View PDF (1 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

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Morris, Andrew Terry	Director	08/06/2015 - 01/12/2016	72
Smith, Philip John	Director	02/04/2025 - Present	59
Boland, Elizabeth	Director	10/11/2016 - 02/04/2025	117
Casagrande, John Guy	Director	16/04/2020 - 02/04/2025	60
Dreier, Stephen	Director	10/11/2016 - 13/04/2020	95

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FOUR SEASONS AT SKYPARK LIMITED

FOUR SEASONS AT SKYPARK LIMITED is an(a) Active company incorporated on 30/07/2008 with the registered office located at Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN. There are currently 3 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 FOUR SEASONS AT SKYPARK LIMITED?

FOUR SEASONS AT SKYPARK LIMITED is currently Active. It was registered on 30/07/2008 .

Where is FOUR SEASONS AT SKYPARK LIMITED located?

FOUR SEASONS AT SKYPARK LIMITED is registered at Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN.

What does FOUR SEASONS AT SKYPARK LIMITED do?

FOUR SEASONS AT SKYPARK LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for FOUR SEASONS AT SKYPARK LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-19 with no updates.