About

Registered Number: SC391553
Date of Incorporation: 14/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 5 Main Street, Balerno, EH14 7EQ,

 

Based in Balerno, Oakwell Childrens Nursery Ltd was registered on 14 January 2011, it has a status of "Active". We don't currently know the number of employees at the company. There are 5 directors listed as Flanagan, Gillian Taylor, Nock, Lesley, Brian Reid Ltd., Nock, Christopher, Nock, Lesley for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOCK, Christopher 14 January 2011 22 January 2019 1
NOCK, Lesley 14 January 2011 22 January 2019 1
Secretary Name Appointed Resigned Total Appointments
FLANAGAN, Gillian Taylor 22 January 2019 - 1
NOCK, Lesley 14 January 2011 22 January 2019 1
BRIAN REID LTD. 14 January 2011 14 January 2011 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 31 December 2019
RP04AP01 - N/A 14 March 2019
RP04AP01 - N/A 14 March 2019
AP01 - Appointment of director 02 February 2019
AP01 - Appointment of director 02 February 2019
AD01 - Change of registered office address 02 February 2019
TM01 - Termination of appointment of director 02 February 2019
AP03 - Appointment of secretary 02 February 2019
TM01 - Termination of appointment of director 02 February 2019
TM02 - Termination of appointment of secretary 02 February 2019
PSC02 - N/A 02 February 2019
PSC07 - N/A 02 February 2019
PSC07 - N/A 02 February 2019
MR01 - N/A 29 January 2019
CS01 - N/A 16 January 2019
MR04 - N/A 10 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 16 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 09 March 2012
AR01 - Annual Return 30 January 2012
AP01 - Appointment of director 16 March 2011
SH01 - Return of Allotment of shares 25 February 2011
AA01 - Change of accounting reference date 25 February 2011
AP03 - Appointment of secretary 25 February 2011
AP01 - Appointment of director 25 February 2011
TM02 - Termination of appointment of secretary 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
NEWINC - New incorporation documents 14 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2019 Outstanding

N/A

Floating charge 27 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.