GATFORD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GATFORD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GATFORD LIMITED was incorporated 26 years ago on 16/10/1997 and has the registered number: SC179715. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GATFORD LIMITED - EDINBURGH

This company is listed in the following categories:
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
EDINBURGH
EH12 9DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2017-10-06 CURRENT
MR MATTHEW DAVIES Feb 1974 British Director 2023-09-04 CURRENT
MRS CLARE PHIZACKLEA Sep 1961 British Director 2016-09-01 UNTIL 2023-09-04 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2016-09-01 UNTIL 2023-09-04 RESIGNED
MRS ANGELA BERYL GATFORD May 1960 British Director 1998-01-13 UNTIL 2016-09-01 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1997-10-16 UNTIL 1998-01-13 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1997-10-16 UNTIL 1998-01-13 RESIGNED
SUSAN GORMAN Aug 1959 Secretary 2001-06-02 UNTIL 2001-06-02 RESIGNED
SUSAN GORMAN Aug 1959 Secretary 2001-10-01 UNTIL 2003-01-01 RESIGNED
RICHARD CHARLES GATFORD British Secretary 2003-01-01 UNTIL 2016-09-01 RESIGNED
PAUL GILBERT BULLE Secretary 1998-01-13 UNTIL 2001-10-11 RESIGNED
MS MARGARET RANDLES Feb 1957 British Director 2016-09-01 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Busy Bees Holdings Limited 2016-09-01 Burntwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREETOPS NURSERIES LIMITED BURNTWOOD ENGLAND Active FULL 85100 - Pre-primary education
KINDERCARE (HARROGATE) LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
QUEEN OF HEARTS NURSERY SCHOOL LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
TOYBOX DAY NURSERIES LIMITED BURNTWOOD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BUSH BABIES CHILDRENS NURSERIES LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
FOREST NURSERY INVESTMENTS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
EDEN HOMES (WIRRAL) LIMITED BURNTWOOD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
DAISY AND JAKE DAY NURSERY LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
CASHEW HOLDINGS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HCL FINANCE LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HCL ACQUISITIONS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HAPPY CHILD (MOTTINGHAM) LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HAPPY CHILD (SOUTHWARK) LIMITED BURNTWOOD ENGLAND Dissolved... DORMANT 85200 - Primary education
JACK & JILL'S PRE-SCHOOL (LICHFIELD) LICHFIELD Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
TREETOPS NURSERIES (LONDON) LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
OAK TREE NURSERY INVESTMENTS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
CLAREMONT CHILDCARE LIMITED EDINBURGH SCOTLAND Active DORMANT 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Gatford Limited,Ltd - Accounts 2017-01-17 30-06-2016 £110,651 Cash £525,859 equity
Gatford Ltd,Ltd - Accounts 2015-12-03 30-06-2015 £119,746 Cash £515,038 equity
Gatford Ltd,Ltd - Accounts 2014-12-16 30-06-2014 £121,295 Cash £488,751 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
CLAREMONT CHILDCARE LIMITED EDINBURGH SCOTLAND Active DORMANT 88910 - Child day-care activities
DRS PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XTRA-MILE.COM LIMITED EDINBURGH Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LES ENFANTS NURSERY (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
THE EDINBURGH NURSERY LIMITED EDINBURGH SCOTLAND Active DORMANT 85100 - Pre-primary education
EDINBURGH PARK LEISURE EDINBURGH Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ST PAULS LETTINGS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate