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Home > Scotland > BARRACHNIE CHILDRENS NURSERY LTD.
Company Information for

BARRACHNIE CHILDRENS NURSERY LTD.

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC409254
Private Limited Company
Active

Company Overview

About Barrachnie Childrens Nursery Ltd.
BARRACHNIE CHILDRENS NURSERY LTD. was founded on 2011-10-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Barrachnie Childrens 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
BARRACHNIE CHILDRENS NURSERY LTD.
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC409254
Company ID Number SC409254
Date formed 2011-10-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRACHNIE CHILDRENS NURSERY LTD.
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Company Officers of BARRACHNIE CHILDRENS NURSERY LTD.

Current Directors
Officer Role Date Appointed
MOHAMMED ARFAN ADREES
 Director 2011-10-12
SAJIDA ARFAN
 Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-10-12 2011-10-12
STEPHEN GEORGE MABBOTT
 Director 2011-10-12 2011-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ARFAN ADREES RIVERSIDE CHILDCARE LTD Director 2016-04-27 CURRENT 2016-04-27 Active
MOHAMMED ARFAN ADREES FOXLEY HOUSE CARE HOME LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-03-08
MOHAMMED ARFAN ADREES STARS CHIP SHOP LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2016-01-05
SAJIDA ARFAN RIVERSIDE 2 LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
SAJIDA ARFAN RIVERSIDE CHILDCARE LTD Director 2016-04-27 CURRENT 2016-04-27 Active
SAJIDA ARFAN FOXLEY HOUSE CARE HOME LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-03-08

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
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-23PSC04Change of details for Mr Mohammad Arfan Adrees as a person with significant control on 2021-11-23
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2020-01-07CH01Director's details changed for Mr Mohammed Arfan Adrees on 2020-01-07
2020-01-07PSC04Change of details for Mr Mohammad Arfan Adrees as a person with significant control on 2020-01-07
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 21 Lubnaig Road Newlands Glasgow G43 2RY
2019-11-19AA01Current accounting period extended from 28/02/20 TO 30/04/20
2019-11-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-14PSC04Change of details for Mr Sajida Arfan as a person with significant control on 2017-06-01
2018-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ARFAN ADREES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-11-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-11SH0101/06/17 STATEMENT OF CAPITAL GBP 6
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-12-01AA28/02/16 TOTAL EXEMPTION SMALL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-12-01AA28/02/16 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJIDA ARFAN / 12/10/2011
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ARFAN ADREES / 12/10/2011
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 21 Lubnaig Road Glasgow G43 2RY Scotland
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4092540005
2015-09-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4092540003
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0112/10/13 ANNUAL RETURN FULL LIST
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM CALEDONIA HOUSE SEAWARD STREET GLASGOW G41 1HJ SCOTLAND
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM KKMJ (UK) LLP 2 FITZROY PLACE SAUCHIEHALL STREET GLASGOW G3 7RH
2013-07-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 89 SEAWARD STREET GLASGOW G41 1HJ UNITED KINGDOM
2012-11-05AR0112/10/12 FULL LIST
2012-04-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-21AP01DIRECTOR APPOINTED MOHAMMED ARFAN ADREES
2012-02-21AP01DIRECTOR APPOINTED SAJIDA ARFAN
2012-02-20AA01CURREXT FROM 31/10/2012 TO 28/02/2013
2012-02-20SH0113/02/12 STATEMENT OF CAPITAL GBP 2
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to BARRACHNIE CHILDRENS 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 BARRACHNIE CHILDRENS NURSERY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-14 Outstanding SANTANDER UK PLC
2015-08-28 Outstanding SANTANDER UK PLC
2015-08-24 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2012-04-12 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2012-03-08 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2011-10-12 £ 634,719
Creditors Due Within One Year 2011-10-12 £ 119,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BARRACHNIE CHILDRENS NURSERY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-12 £ 2
Cash Bank In Hand 2011-10-12 £ 84,988
Current Assets 2011-10-12 £ 94,433
Debtors 2011-10-12 £ 9,445
Fixed Assets 2011-10-12 £ 692,156
Shareholder Funds 2011-10-12 £ 32,074
Tangible Fixed Assets 2011-10-12 £ 185,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRACHNIE CHILDRENS NURSERY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BARRACHNIE CHILDRENS NURSERY LTD.
Trademarks
We have not found any records of BARRACHNIE CHILDRENS NURSERY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRACHNIE CHILDRENS 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 (88910 - Child day-care activities) as BARRACHNIE CHILDRENS NURSERY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BARRACHNIE CHILDRENS 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 BARRACHNIE CHILDRENS 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 BARRACHNIE CHILDRENS 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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    Other companies at postcode G41 1HJ