BUSY BEES NURSERIES (SCOTLAND) LIMITED -
Company Profile | Company Filings |
Overview
BUSY BEES NURSERIES (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
BUSY BEES NURSERIES (SCOTLAND) LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: SC118818. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSY BEES NURSERIES (SCOTLAND) LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: SC118818. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSY BEES NURSERIES (SCOTLAND) LIMITED -
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LOCHSIDE PLACE
EH12 9DF
This Company Originates in : United Kingdom
Previous trading names include:
CARESHARE LIMITED (until 20/12/2012)
CARESHARE LIMITED (until 20/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2017-10-06 | CURRENT |
MRS CHERYL JAYNE CREASER | Jan 1977 | British | Director | 2022-10-12 | CURRENT |
MR MATTHEW DAVIES | Feb 1974 | British | Director | 2018-12-11 | CURRENT |
MR DOUGLAS CHARLES HUNTER | Nov 1952 | British | Director | RESIGNED | |
MR ALAN ROBERT COX | Feb 1952 | British | Secretary | 2003-06-05 UNTIL 2008-07-15 | RESIGNED |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1989-06-28 UNTIL 1991-06-28 | RESIGNED |
MRS CATHERINE ANN ROBERTSON | Feb 1961 | British | Secretary | 2008-07-15 UNTIL 2012-08-17 | RESIGNED |
MR DOUGLAS CHARLES HUNTER | Nov 1952 | British | Secretary | RESIGNED | |
MR WILLIAM RICHARD HODGINS | Mar 1965 | British | Secretary | 2000-10-25 UNTIL 2003-06-05 | RESIGNED |
MARION WEBSTER | May 1949 | British | Director | 2000-10-25 UNTIL 2003-06-05 | RESIGNED |
DAVID CRAWFORD WOOD | Aug 1961 | British | Director | 2002-10-15 UNTIL 2003-06-05 | RESIGNED |
MS MARGARET RANDLES | Feb 1957 | British | Director | 2012-09-01 UNTIL 2022-10-12 | RESIGNED |
MRS CLARE PHIZACKLEA | Sep 1961 | British | Director | 2012-12-01 UNTIL 2022-10-12 | RESIGNED |
DOLORES O'DONNELL | Jan 1954 | British | Director | 2000-10-25 UNTIL 2003-03-31 | RESIGNED |
PHILIP MACKAY | British | Director | 1989-06-28 UNTIL 1991-06-28 | RESIGNED | |
MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2012-08-17 UNTIL 2022-10-12 | RESIGNED |
ISABEL BLAIR RIDLEY | Jun 1950 | British | Secretary | 1991-11-01 UNTIL 2000-10-25 | RESIGNED |
MR WILLIAM RICHARD HODGINS | Mar 1965 | British | Director | 2000-10-25 UNTIL 2003-06-05 | RESIGNED |
MR NEVILLE FRANCIS DOE | Sep 1975 | British | Director | 2008-12-01 UNTIL 2012-08-17 | RESIGNED |
MR MICHAEL CATHEL FALLON | May 1952 | British | Director | 2003-06-05 UNTIL 2009-12-31 | RESIGNED |
JOHN ANDREW EDMISTON | Jul 1938 | British | Director | 1991-12-29 UNTIL 2000-10-25 | RESIGNED |
MR ALAN ROBERT COX | Feb 1952 | British | Director | 2003-06-05 UNTIL 2008-06-01 | RESIGNED |
ISABEL BLAIR RIDLEY | Jun 1950 | British | Director | RESIGNED | |
ALEXANDER BENNETT | Apr 1935 | British | Director | RESIGNED | |
MR JONATHAN LIONEL BELL | Mar 1963 | British | Director | 2007-09-27 UNTIL 2012-08-17 | RESIGNED |
MR JOHN BRIAN WOODWARD | Apr 1955 | British | Director | 2012-08-17 UNTIL 2017-12-31 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1989-06-28 UNTIL 1991-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Busy Bees Holdings Limited | 2020-10-07 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sumitomo Mitsui Banking Corporation Europe Limited | 2017-06-06 - 2020-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |