STRAWBERRY HILL NURSERIES LIMITED
Active - Accounts Filed
General Information
NAME
STRAWBERRY HILL NURSERIES LIMITED
COMPANY NUMBER
SC224815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88910 -
Child day-care activities
INCORPORATION DATE
01/11/2001
(23 years and 2 months old)
WEBSITE
www.strawberryhillnursery.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2001
13/02/2002
CAMVO 57 LIMITED
EAST LOTHIAN
EH21 6HY
Newfield
1 New Street
Musselburgh
Midlothian
EH21 6HY
13 Minto Street
Edinburgh
Midlothian
EH9 1RG
Telephone: 6683300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement (CS01) | other | |
| 24/04/2024 | No description (466(SCOT)) | other | |
| 22/04/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRIVE CHILDCARE AND EDUCATION GROUP LIMITED | Active - Accounts Filed | View Report |
| STRAWBERRY HILL NURSERIES LIMITED | Active - Accounts Filed | View Report |
| CELTIC CROSS NURSERY SCHOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRAWBERRY HILL NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRAWBERRY HILL NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRAWBERRY HILL NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
01/11/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 51 Past: 246 |
View Report |
|
01/11/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 897 Past: 619 |
View Report |
|
Director: 17/06/2002 - Present (22 years and 6 months) Secretary: 17/06/2002 - Present (22 years and 6 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement (CS01) | other | |
| 24/04/2024 | No description (466(SCOT)) | other | |
| 22/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 20/04/2024 | No description (466(SCOT)) | other | |
| 18/04/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/04/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/04/2024 | Annual Accounts. (AA) | accounts | |
| 18/04/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/11/2023 | Confirmation Statement (CS01) | other | |
| 06/04/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/04/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/04/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/04/2023 | Annual Accounts. (AA) | accounts | |
| 10/11/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 23/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 29/03/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/03/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/03/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/11/2020 | Confirmation Statement (CS01) | other | |
| 15/04/2020 | Termination of appointment of director (TM01) | officers | |
| 15/04/2020 | Appointment of director (AP01) | officers | |
| 10/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/02/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/02/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/02/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/02/2020 | Annual Accounts. (AA) | accounts | |
| 28/11/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/11/2019 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/03/2019 | Appointment of director (AP01) | officers | |
| 19/03/2019 | Termination of appointment of director (TM01) | officers | |
| 19/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 19/03/2019 | Termination of appointment of director (TM01) | officers | |
| 19/03/2019 | Appointment of director (AP01) | officers | |
| 18/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/03/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/03/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 04/03/2019 | No description (RESOLUTIONS) | other | |
| 29/01/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/01/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/01/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/01/2019 | Annual Accounts. (AA) | accounts | |
| 03/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/11/2018 | Confirmation Statement (CS01) | other | |
| 27/02/2018 | Termination of appointment of director (TM01) | officers | |
| 04/12/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/12/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/12/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 09/12/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/12/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/12/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/12/2016 | Annual Accounts. (AA) | accounts | |
| 29/11/2016 | Confirmation Statement (CS01) | other | |
| 24/12/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 02/12/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/12/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/11/2015 | Annual Return (AR01) | returns | |
| 21/04/2015 | Appointment of director (AP01) | officers | |
| 05/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2014 | No description (466(SCOT)) | other | |
| 19/12/2014 | No description (466(SCOT)) | other | |
| 19/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 14/11/2014 | Annual Return (AR01) | returns | |
| 21/11/2013 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 25/06/2013 | Termination of appointment of director (TM01) | officers | |
| 09/01/2013 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 20/12/2012 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 19/12/2012 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 17/12/2012 | No description (RESOLUTIONS) | other | |
| 14/12/2012 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 14/12/2012 | Statement of satisfaction in full or in part of a floating charge registered in Scotland (MG03S) | mortgages | |
| 14/12/2012 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 13/11/2012 | Annual Return (AR01) | returns | |
| 31/08/2012 | Annual Accounts. (AA) | accounts | |
| 15/12/2011 | Annual Return (AR01) | returns | |
| 24/11/2011 | Annual Accounts. (AA) | accounts | |
| 13/12/2010 | Change of registered office address (AD01) | registeredAddress | |
| 13/12/2010 | Appointment of director (AP01) | officers | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 25/11/2010 | Annual Return (AR01) | returns | |
| 16/04/2010 | Annual Accounts. (AA) | accounts | |
| 12/12/2009 | Annual Return (AR01) | returns | |
| 23/12/2008 | Annual Accounts. (AA) | accounts | |
| 15/12/2008 | Annual Return. (363A) | returns | |
| 25/04/2008 | Annual Accounts. (AA) | accounts | |
| 27/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 27/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 14/03/2008 | No description (410(SCOT)) | other | |
| 14/03/2008 | No description (466(SCOT)) | other | |
| 14/03/2008 | No description (410(SCOT)) | other | |
| 14/03/2008 | No description (410(SCOT)) | other | |
| 14/03/2008 | No description (410(SCOT)) | other | |
| 10/03/2008 | No description (419A(SCOT)) | other | |
| 05/03/2008 | No description (419A(SCOT)) | other | |
| 28/12/2007 | Annual Return. (363S) | returns | |
| 10/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/07/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 10/04/2007 | Annual Accounts. (AA) | accounts | |
| 05/04/2007 | No description (RESOLUTIONS) | other | |
| 15/01/2007 | Miscellaneous document. (MISC) | miscellaneous | |
| 28/11/2006 | Annual Return. (363S) | returns | |
| 14/11/2006 | No description (410(SCOT)) | other | |
| 11/11/2006 | No description (410(SCOT)) | other | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | Stuart David Sheehy (912321725) has left the board |
| 17/04/2020 | New Board Member William Newton (926872652) Appointed |
| 04/03/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Cary Rankin (918527532) Appointed |
| 21/03/2019 | Thomas Peter Lyons (910163642) has left the board |
| 21/03/2019 | Graeme John Scott (910163644) has left the board |
| 21/03/2019 | New Board Member Stuart David Sheehy (912321725) Appointed |
| 02/02/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/03/2018 | Douglas Aitchison (908680339) has left the board |
| 07/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Douglas Aitchison (908680339) Appointed |
| 30/12/2014 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 27/11/2013 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | David Andrew Gray (915633433) has left the board |
| 17/11/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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