About

Registered Number: SC247677
Date of Incorporation: 11/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: CARRICK KERR & CO, 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN

 

Having been setup in 2003, Happy Days Nursery (Scotland) Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYSLOP, Claire 21 October 2014 - 1
HENDERSON, Alice 11 April 2003 23 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Robert 11 April 2003 22 November 2015 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 19 February 2018
AA01 - Change of accounting reference date 29 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 25 January 2017
TM01 - Termination of appointment of director 28 June 2016
AR01 - Annual Return 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 21 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 27 June 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 29 June 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 19 May 2004
410(Scot) - N/A 16 July 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
NEWINC - New incorporation documents 11 April 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 15 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.