SPARKLERS PRIVATE NURSERY LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
SPARKLERS PRIVATE NURSERY LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SPARKLERS PRIVATE NURSERY LTD. was incorporated 19 years ago on 16/02/2005 and has the registered number: SC280045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SPARKLERS PRIVATE NURSERY LTD. was incorporated 19 years ago on 16/02/2005 and has the registered number: SC280045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SPARKLERS PRIVATE NURSERY LTD. - GLASGOW
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 / 8 | 28/02/2022 | 31/05/2024 |
Registered Office
90 MITCHELL STREET
GLASGOW
G1 3NQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WHITE | Oct 1955 | British | Director | 2023-08-21 | CURRENT |
| MS MHAIRI WHITE | Nov 1996 | British | Director | 2023-08-22 | CURRENT |
| MRS ROSLYN WHITE | Feb 1966 | British | Director | 2023-08-21 | CURRENT |
| COSEC LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-02-16 | RESIGNED | ||
| CODIR LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-02-16 | RESIGNED | ||
| MRS ROSLYN WHITE | Feb 1966 | British | Secretary | 2005-02-16 UNTIL 2022-07-20 | RESIGNED |
| KIERAN PAUL MCKAY | Aug 1995 | British | Director | 2022-10-06 UNTIL 2022-10-27 | RESIGNED |
| MR. DECLAN SAMUEL JOYCE | Jun 1995 | British | Director | 2022-07-20 UNTIL 2022-07-22 | RESIGNED |
| MR DECLAN SAMUEL JOYCE | Jun 1995 | Scottish | Director | 2022-10-06 UNTIL 2022-10-27 | RESIGNED |
| MR KYLE ANDREW BELL | Oct 1993 | British | Director | 2022-01-10 UNTIL 2022-01-10 | RESIGNED |
| MS JACQUELINE LINDA NAIRN | Jan 1971 | British | Director | 2011-12-21 UNTIL 2013-11-19 | RESIGNED |
| COSEC LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-02-16 | RESIGNED | ||
| KIERAN PAUL MCKAY | Aug 1995 | British | Director | 2022-07-20 UNTIL 2022-07-22 | RESIGNED |
| MR RYAN ARCHIBALD JACKSON WADDELL | Apr 1983 | British | Director | 2022-07-20 UNTIL 2023-08-21 | RESIGNED |
| DAVID WHITE | Oct 1955 | British | Director | 2005-02-16 UNTIL 2022-07-20 | RESIGNED |
| MRS ROSLYN WHITE | Feb 1966 | British | Director | 2005-02-16 UNTIL 2022-07-20 | RESIGNED |
| KIERAN PAUL MCKAY | Aug 1995 | British | Director | 2023-01-13 UNTIL 2023-08-21 | RESIGNED |
| MR DECLAN SAMUEL JOYCE | Jun 1995 | Scottish | Director | 2023-01-13 UNTIL 2023-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Roslyn White | 2023-08-21 | 2/1966 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David White | 2023-08-21 | 10/1955 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Dk Acquisitions Holdings Ltd | 2022-07-20 - 2023-08-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David White | 2016-04-06 - 2022-07-20 | 10/1955 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Roslyn White | 2016-04-06 - 2022-07-20 | 2/1966 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |