SINCLAIR NURSERY LIMITED

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SINCLAIR NURSERY LIMITED

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Key Data

Status

Active

Company No.

SC243359

Incorporation date

04/02/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AXCopy
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Latest events (Record since 26/10/2022)
dot icon15/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon15/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon15/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon15/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon13/01/2026
Termination of appointment of Christopher James Coxhead as a director on 2025-12-19
dot icon10/06/2025
Registration of charge SC2433590005, created on 2025-06-06
dot icon15/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon18/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon18/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon18/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon18/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon12/02/2025
Appointment of Christopher James Coxhead as a director on 2025-01-31
dot icon12/02/2025
Appointment of Lisa Barter-Ng as a director on 2025-01-31
dot icon02/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon02/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon02/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon02/07/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon22/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon26/10/2023
Termination of appointment of David Jenkins as a director on 2023-10-24
dot icon02/10/2023
Registration of charge SC2433590004, created on 2023-09-29
dot icon29/08/2023
Previous accounting period shortened from 2023-10-25 to 2023-06-30
dot icon22/05/2023
Appointment of David Jenkins as a director on 2023-05-08
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon13/03/2023
Total exemption full accounts made up to 2022-10-25
dot icon23/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon11/01/2023
Registration of charge SC2433590003, created on 2023-01-06
dot icon12/12/2022
Resolutions
dot icon12/12/2022
Memorandum and Articles of Association
dot icon01/11/2022
Resolutions
dot icon01/11/2022
Statement of company's objects
dot icon01/11/2022
Memorandum and Articles of Association
dot icon27/10/2022
Registered office address changed from 2 the Meadows Kilwinning Ayrshire KA13 6HJ to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2022-10-27
dot icon27/10/2022
Previous accounting period shortened from 2023-03-31 to 2022-10-25
dot icon26/10/2022
Appointment of Mrs Clare Elizabeth Wilson as a director on 2022-10-26
dot icon26/10/2022
Termination of appointment of Robert Burns as a director on 2022-10-26
dot icon26/10/2022
Appointment of Mr Stephen Martin Booty as a director on 2022-10-26
dot icon26/10/2022
Termination of appointment of Peter Hume as a secretary on 2022-10-26
dot icon26/10/2022
Termination of appointment of Roseanne Hume as a director on 2022-10-26
dot icon26/10/2022
Termination of appointment of Peter Hume as a director on 2022-10-26
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

35
2022
change arrow icon+133.00 % *

* during past year

Cash in Bank

£413,972.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
33
207.93K
-
0.00
177.67K
-
2022
35
248.30K
-
0.00
413.97K
-
2022
35
248.30K
-
0.00
413.97K
-

Employees

2022

Employees

35 Ascended6 % *

Net Assets(GBP)

248.30K £Ascended19.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

413.97K £Ascended133.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Clare Elizabeth
Director
26/10/2022 - Present
137
Booty, Stephen Martin
Director
26/10/2022 - Present
330
Burns, Robert
Director
29/08/2008 - 26/10/2022
4
Hume, Peter
Director
17/09/2009 - 26/10/2022
4
LYCIDAS SECRETARIES LIMITED
Nominee Secretary
04/02/2003 - 18/03/2003
235

Persons with Significant Control

0

No PSC data available.

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Description

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About SINCLAIR NURSERY LIMITED

SINCLAIR NURSERY LIMITED is an(a) Active company incorporated on 04/02/2003 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 35 according to last financial statements.

Frequently Asked Questions

What is the current status of SINCLAIR NURSERY LIMITED?

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SINCLAIR NURSERY LIMITED is currently Active. It was registered on 04/02/2003 .

Where is SINCLAIR NURSERY LIMITED located?

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SINCLAIR NURSERY LIMITED is registered at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX.

What does SINCLAIR NURSERY LIMITED do?

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

How many employees does SINCLAIR NURSERY LIMITED have?

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SINCLAIR NURSERY LIMITED had 35 employees in 2022.

What is the latest filing for SINCLAIR NURSERY LIMITED?

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The latest filing was on 15/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.