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Company Information for

HEATHPARK NURSERY LTD.

37 VICTORIA PLACE, AIRDRIE, ML6 9BU,
Company Registration Number
SC258918
Private Limited Company
Active

Company Overview

About Heathpark Nursery Ltd.
HEATHPARK NURSERY LTD. was founded on 2003-11-07 and has its registered office in Airdrie. The organisation's status is listed as "Active". Heathpark Nursery Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHPARK NURSERY LTD.
 
Legal Registered Office
37 VICTORIA PLACE
AIRDRIE
ML6 9BU
Other companies in ML6
 
Filing Information
Company Number SC258918
Company ID Number SC258918
Date formed 2003-11-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-07 20:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHPARK NURSERY LTD.
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Company Officers of HEATHPARK NURSERY LTD.

Current Directors
Officer Role Date Appointed
LYNDSAY MARGARET GRANT
Director 2016-05-31
STEPHEN JOHN GRANT
Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA AGOSTINELLI MCLAUGHLIN
Company Secretary 2003-11-07 2016-05-31
JOHN MCLAUGHLIN
Director 2003-11-07 2016-05-31
MARINA AGOSTINELLI MCLAUGHLIN
Director 2003-11-07 2016-05-31
BRIAN REID LTD.
Nominated Secretary 2003-11-07 2003-11-07
STEPHEN MABBOTT LTD.
Nominated Director 2003-11-07 2003-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDSAY MARGARET GRANT LITTLE LEARNERS SCOTLAND LTD Director 2012-02-29 CURRENT 2012-02-29 Active
STEPHEN JOHN GRANT LITTLE LEARNERS LIBERTON LIMITED Director 2012-05-11 CURRENT 2006-04-13 Active
STEPHEN JOHN GRANT LITTLE LEARNERS SCOTLAND LTD Director 2012-02-29 CURRENT 2012-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 98 Lasswade Road Edinburgh EH16 6SU Scotland
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2589180003
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05AA01Previous accounting period shortened from 30/11/16 TO 31/08/16
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 5 Victoria Place Airdrie ML6 9BU
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED STEPHEN JOHN GRANT
2016-06-29AP01DIRECTOR APPOINTED LYNDSAY MARGARET GRANT
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARINA MCLAUGHLIN
2016-06-29TM02Termination of appointment of Marina Agostinelli Mclaughlin on 2016-05-31
2016-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2589180002
2016-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2589180002
2016-05-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-11AD02Register inspection address changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0107/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0107/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-07AR0107/11/10 FULL LIST
2011-01-07AD02SAIL ADDRESS CHANGED FROM: C/O LETHAM & CO., C.A., 11 VICTORIA PLACE AIRDRIE LANARKSHIRE ML6 9BU SCOTLAND
2010-09-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-07AR0107/11/09 FULL LIST
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA AGOSTINELLI MCLAUGHLIN / 16/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAUGHLIN / 16/10/2009
2009-12-07AD02SAIL ADDRESS CREATED
2009-06-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-17363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-31363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-20363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-12288aNEW DIRECTOR APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to HEATHPARK NURSERY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHPARK NURSERY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Satisfied SANTANDER UK PLC
FLOATING CHARGE 2009-12-16 Satisfied BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 21,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHPARK NURSERY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 2,561
Current Assets 2011-12-01 £ 2,561
Fixed Assets 2011-12-01 £ 30,929
Shareholder Funds 2011-12-01 £ 12,006
Tangible Fixed Assets 2011-12-01 £ 30,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHPARK NURSERY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHPARK NURSERY LTD.
Trademarks
We have not found any records of HEATHPARK NURSERY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHPARK NURSERY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as HEATHPARK NURSERY LTD. are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
Outgoings
Business Rates/Property Tax
No properties were found where HEATHPARK NURSERY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHPARK NURSERY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHPARK NURSERY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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