BIG BIRD NURSERY (LARKHALL) LTD

Profile BIG BIRD NURSERY (LARKHALL) LTD

Actual on 01.09.2021
Company name
BIG BIRD NURSERY (LARKHALL) LTD
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Company number
SC256600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
51 MACHAN ROAD, UNITED KINGDOM, LARKHALL, ML9 1HX
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PSC and Officers BIG BIRD NURSERY (LARKHALL) LTD

Officers

(as of 25.09.2020)

BELFRAGE-BLACK, Katherine Alexandra
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 51 Machan Road, Larkhall, United Kingdom, ML9 1HX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Scotland
BLACK, John David Belfrage
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 51 Machan Road, Larkhall, United Kingdom, ML9 1HX
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
RODGER, Margaret Carlin Mcmahon
Status: Not active
Appointed on: Thursday, 24 May 2007
Resigned on: Monday, 12 July 2010
Correspondence address: 50 London Street, Larkhall, Lanarkshire, ML9 1AG
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Managing Director
ANDERSON, Phyllis
Status: Not active
Appointed on: Friday, 08 June 2012
Resigned on: Monday, 19 January 2015
Correspondence address: 4 Mavisbank Gardens, Bathgate, Scotland, West Lothian, EH48 4GW
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Diector
Country of residence: Scotland
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Monday, 29 September 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Monday, 29 September 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
ANDERSON, Alexander
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 30 April 2018
Correspondence address: 4 Mavisbank Gardens, Bathgate, Scotland, West Lothian, EH48 4GW
Nationality: British
Role: Secretary
Occupation: Nursery Manager
ANDERSON, Alexander
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 30 April 2018
Correspondence address: 4 Mavisbank Gardens, Bathgate, Scotland, West Lothian, EH48 4GW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Nursery Manager
Country of residence: Scotland
ANDERSON, Janice Forsyth
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 30 April 2018
Correspondence address: 4 Mavisbank Gardens, Bathgate, Scotland, West Lothian, EH48 4GW
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Nursery Manager
Country of residence: Scotland
ANDERSON, Phyllis
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Sunday, 04 September 2011
Correspondence address: 4 Mavisbank Gardens, Bathgate, Scotland, West Lothian, EH48 4GW
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Nursery Manager
Country of residence: Scotland
GARVOCK, Renton Arthur
Status: Not active
Appointed on: Monday, 12 July 2010
Resigned on: Sunday, 04 September 2011
Correspondence address: 4 Mavisbank Gardens, Bathgate, Scotland, West Lothian, EH48 4GW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCMILLEN, Stuart Robert
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 01 November 2005
Correspondence address: 122 South Street, Armadale, West Lothian, EH48 3JU
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Technician
MCMILLEN, Vivien Phyllis
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 01 November 2005
Correspondence address: 122 South Street, Armadale, West Lothian, EH48 3JU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Charge Nurse
RANKINE, Hazel Lorraine
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Tuesday, 28 January 2020
Correspondence address: 51 Machan Road, Larkhall, United Kingdom, ML9 1HX
Nationality: United Kingdom
Date of birth: January 1986
Role: Director
Occupation: Managing Director
Country of residence: Scotland
GILMOUR, Kirsty
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Wednesday, 31 May 2017
Correspondence address: The Dairy Broomfield Road, Netherburn, Scotland, South Lanarkshire, ML9 3DG
Nationality: Uk
Date of birth: June 1986
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Kids Connecting Ltd.
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: Strathlee Helensburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alexander Anderson
Status: Not active
Notified on: Sunday, 04 September 2016
Correspondence address: 4 Bathgate, West Lothian
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control