Acrewood Nursery Limited

Company Registration Number: SC231967

Scottish Company

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Acrewood Nursery Limited is a Private Company Limited by Shares first registered on 24 May 2002.

Registered Address

35 COLQUHOUN STREET
STIRLING
FK7 7PX

There are 4 companies currently registered at this postcode, including this one.

All companies at FK7 7PX

Registration Data

Company Number

SC231967

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £300,750£318,853£357,101£0£0£0£120,197
Current Assets £29,653£23,510£27,842£22,670£18,932£6,435£9,659
of which Cash £2,111£2,823£801£926£1,198£485£29
Total Assets £330,403£342,363£384,943£22,670£18,932£6,435£129,856
Current Liabilities £105,624£101,062£120,821£115,533£111,251£91,301£108,881
Net Current Assets £-75,971£-77,552£-92,979£-92,863£-92,319£-84,866£-99,222
Total Net Worth £224,779£241,301£264,122£-20,789£-10,860£5,494£20,975

Previous Names

  • DEALCLIMB LIMITED, active until 20 August 2002

Company Officers

  • JOHNSTON, Catherine Mcmartin

    Secretary

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    32 Ramsey Tullis Drive
    Tullibody
    Clackmannanshire
    FK10 2UD

  • JOHNSTON, Catherine Mcmartin

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: June 1957

    32 Ramsey Tullis Drive
    Tullibody
    Clackmannanshire
    FK10 2UD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2002

    Resigned on 1 August 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • RITCHIE, David Innes

    Director

    Appointed on 1 August 2002

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    22a Snowdon Place
    Stirling
    FK8 2JN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2002

    Resigned on 1 August 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HMO6Y. Transaction: MzE3NjgzMTc3M2FkaXF6a2N4.

  2. 13 April 2017 Termination of appointment of David Innes Ritchie as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X64AX1BS. Transaction: MzE3MzUzOTE1OWFkaXF6a2N4.

  3. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V5AO2. Transaction: MzE2OTYzOTE1MGFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4HBN. Transaction: MzE0OTQ1NzQ0NGFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JNTA3. Transaction: MzE0Mjg1MjEwOGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3W3T. Transaction: MzEyNDMwMzU4NmFkaXF6a2N4.

  7. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42HER94. Transaction: MzExODUyNzE0M2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X395DDEB. Transaction: MzEwMTA4OTI5MmFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL2UP. Transaction: MzA5NTQxMDU4MWFkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29JAH3K. Transaction: MzA3ODk2NTA4NWFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232C2BU. Transaction: MzA3MzYyMTUxNGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVW78Z. Transaction: MzA2MDU2OTIzOWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPL62. Transaction: MzA1MzMxNjU4NmFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X2O2PVGP. Transaction: MzAzOTc2MjI5OGFkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S2OA2MO4. Transaction: MzAyMTY4NjgwOGFkaXF6a2N4.

  16. 9 July 2010 Director's details changed for David Innes Ritchie on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XUFVCLJH. Transaction: MzAxOTIyNjQyOGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XS0JDKOT. Transaction: MzAxNzE1OTI5NmFkaXF6a2N4.

  18. 21 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SCXYFF1U. Transaction: MzAwMzQwNDY1OWFkaXF6a2N4.

  19. 31 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXBJBZW. Transaction: MjAzODIyODM5MGFkaXF6a2N4.

  20. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SN7E17Y6. Transaction: MjAyODAwNTk0N2FkaXF6a2N4.

  21. 18 August 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLECU2CG. Transaction: MjAxMTIwMTQ0MWFkaXF6a2N4.

  22. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0YA4YFH. Transaction: MjAwMjQ5OTI5OGFkaXF6a2N4.

  23. 19 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwNTU0MWFkaXF6a2N4.

  24. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMTg2M2FkaXF6a2N4.

  25. 3 November 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MTcwMWFkaXF6a2N4.

  26. 22 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3NzQyN2FkaXF6a2N4.

  27. 26 January 2006 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4OTMyOGFkaXF6a2N4.

  28. 22 August 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc2Nzc2NmFkaXF6a2N4.

  29. 9 February 2005 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMzkxNTkzNGFkaXF6a2N4.

  30. 8 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNzgxNmFkaXF6a2N4.

  31. 14 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5NzIwMGFkaXF6a2N4.

  32. 14 July 2003 Ad 01/06/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTcwMDc4MWFkaXF6a2N4.

  33. 30 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTc4Mjc5NmFkaXF6a2N4.

  34. 22 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDExMzk2NGFkaXF6a2N4.

  35. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODExNTMxOWFkaXF6a2N4.

  36. 21 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg4ODgzN2FkaXF6a2N4.

  37. 20 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDk5NzU5NmFkaXF6a2N4.

  38. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzExODk2MGFkaXF6a2N4.

  39. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3NjgwMWFkaXF6a2N4.

  40. 19 August 2002 Registered office changed on 19/08/02 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc1MjQ1MmFkaXF6a2N4.

  41. 24 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUwMjU0OGFkaXF6a2N4.

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