KINGSMEADOWS NURSERY (PEEBLES) LIMITED

Key Data

Status

Active

Company No.

SC283995

Incorporation date

28/04/2005

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

02/04/2026

Registration of charge SC2839950008, created on 2026-03-24

View PDF (17 pages)

14/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

27/06/2025

Registration of charge SC2839950007, created on 2025-06-25

View PDF (16 pages)

10/06/2025

Registration of charge SC2839950006, created on 2025-06-06

View PDF (29 pages)

27/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

12/02/2025

Appointment of Christopher James Coxhead as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Appointment of Ms Lisa Barter-Ng as a director on 2025-01-31

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

27/10/2023

Termination of appointment of David Jenkins as a director on 2023-10-24

View PDF (1 pages)

12/10/2023

Registration of charge SC2839950005, created on 2023-10-05

View PDF (16 pages)

02/10/2023

Registration of charge SC2839950004, created on 2023-09-29

View PDF (26 pages)

29/08/2023

Current accounting period extended from 2024-01-08 to 2024-06-30

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2023-01-08

View PDF (9 pages)

22/05/2023

Appointment of David Jenkins as a director on 2023-05-08

View PDF (2 pages)

17/05/2023

Previous accounting period shortened from 2023-06-30 to 2023-01-08

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

08/03/2023

Registration of charge SC2839950002, created on 2023-03-07

View PDF (16 pages)

08/03/2023

Registration of charge SC2839950003, created on 2023-02-28

View PDF (17 pages)

22/02/2023

Current accounting period extended from 2023-01-08 to 2023-06-30

View PDF (1 pages)

12/01/2023

Termination of appointment of Mary-Jane Parker as a director on 2023-01-09

View PDF (1 pages)

12/01/2023

Termination of appointment of Mary-Jane Parker as a secretary on 2023-01-09

View PDF (1 pages)

12/01/2023

Appointment of Mr Stephen Martin Booty as a director on 2023-01-09

View PDF (2 pages)

12/01/2023

Previous accounting period shortened from 2023-04-30 to 2023-01-08

View PDF (1 pages)

12/01/2023

Appointment of Clare Elizabeth Wilson as a director on 2023-01-09

View PDF (2 pages)

12/01/2023

Registered office address changed from Kingsmeadows Nursery Cavalry Park Peebles EH45 9BU to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2023-01-12

View PDF (1 pages)

12/01/2023

Notification of Bright Stars Nursery Group Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

12/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (22 pages)

12/01/2023

Statement of company's objects

View PDF (2 pages)

11/01/2023

Cessation of Mary-Jane Parker as a person with significant control on 2023-01-09

View PDF (1 pages)

18/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

16/11/2022

Satisfaction of charge SC2839950001 in full

View PDF (1 pages)

08/11/2022

Statement of capital following an allotment of shares on 2005-05-03

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+96.16 % *

* during past year

Cash in Bank

£462,669.00

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
388.45K
-
0.00
261.56K
-

2022
32
396.02K
-
0.00
235.87K
-

2023
30
509.38K
-
0.00
462.67K
-

2023
30
509.38K
-
0.00
462.67K
-

Employees

2023

Employees

30 -6 % *

Net Assets(GBP)

509.38K £28.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

462.67K £96.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Clare Elizabeth	Director	09/01/2023 - Present	137
Booty, Stephen Martin	Director	09/01/2023 - Present	330
Ms Mary-Jane Parker	Director	28/04/2005 - 09/01/2023	-
Barter-Ng, Lisa	Director	31/01/2025 - Present	133
Parker, Mary-Jane	Secretary	28/04/2005 - 09/01/2023	-

Persons with Significant Control

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

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Description

About KINGSMEADOWS NURSERY (PEEBLES) LIMITED

KINGSMEADOWS NURSERY (PEEBLES) LIMITED is an(a) Active company incorporated on 28/04/2005 with the registered office located at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSMEADOWS NURSERY (PEEBLES) LIMITED?

KINGSMEADOWS NURSERY (PEEBLES) LIMITED is currently Active. It was registered on 28/04/2005 .

Where is KINGSMEADOWS NURSERY (PEEBLES) LIMITED located?

KINGSMEADOWS NURSERY (PEEBLES) LIMITED is registered at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX.

What does KINGSMEADOWS NURSERY (PEEBLES) LIMITED do?

KINGSMEADOWS NURSERY (PEEBLES) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does KINGSMEADOWS NURSERY (PEEBLES) LIMITED have?

KINGSMEADOWS NURSERY (PEEBLES) LIMITED had 30 employees in 2023.

What is the latest filing for KINGSMEADOWS NURSERY (PEEBLES) LIMITED?

The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.