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Home > Scotland > NOAH'S ARK DEVELOPMENTAL PLAYGROUP
Company Information for

NOAH'S ARK DEVELOPMENTAL PLAYGROUP

BALNAGEITH ROAD, FORRES, MORAY, IV36 2SX,
Company Registration Number
SC247699
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Noah's Ark Developmental Playgroup
NOAH'S ARK DEVELOPMENTAL PLAYGROUP was founded on 2003-04-11 and has its registered office in Moray. The organisation's status is listed as "Active". Noah's Ark Developmental Playgroup is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
NOAH'S ARK DEVELOPMENTAL PLAYGROUP
 
Legal Registered Office
BALNAGEITH ROAD
FORRES
MORAY
IV36 2SX
Other companies in IV36
 
Filing Information
Company Number SC247699
Company ID Number SC247699
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:54:02
Primary Source:Companies House
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Company Officers of NOAH'S ARK DEVELOPMENTAL PLAYGROUP

Current Directors
Officer Role Date Appointed
ALEXANDER DOW
Company Secretary 2017-10-23
ALEXANDER DOW
Director 2017-10-23
LORRAINE DUFF
Director 2004-07-01
HEATHER FOTHERINGHAM
Director 2003-06-20
JAMES GIBSON
Director 2009-08-24
ANGELA MACKAY
Director 2004-07-01
JANICE MURRAY
Director 2003-06-20
ANGELA FRANCES PORTER
Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GIBSON
Company Secretary 2010-01-31 2017-10-23
DOUGLAS JOHN MURRAY
Director 2005-06-23 2017-08-28
PAMELA LOOPER
Director 2003-06-20 2010-09-30
SIOBHAN ALEXANDRA LOUISE EVANS
Director 2007-06-20 2010-09-13
JENNIFER EVELYN MORRIS
Director 2003-07-03 2010-09-13
SANDY COMBE
Director 2009-08-24 2010-03-05
AUDREY MARGARET PARNHAM
Company Secretary 2007-03-14 2010-01-31
SUSAN ANNE CONTI
Director 2006-08-22 2009-08-24
AUDREY MARGARET PARNHAM
Director 2003-06-20 2009-08-24
DAVID WILLIAM CHAPMAN
Director 2007-06-20 2008-08-27
SUSAN ANNE CONTI
Company Secretary 2006-08-22 2007-03-14
PAMELA VAN ANKEREN
Company Secretary 2005-02-22 2006-08-22
JOHN DAVID NEELY
Director 2003-06-20 2005-06-23
MORAY GEORGE CATTANACH
Company Secretary 2003-06-20 2005-02-22
MORAY GEORGE CATTANACH
Director 2003-06-20 2005-02-22
BRIAN REID LTD.
Nominated Secretary 2003-04-11 2003-05-31
BRIAN REID LTD.
Nominated Director 2003-04-11 2003-05-31
STEPHEN MABBOTT LTD.
Nominated Director 2003-04-11 2003-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DOW SHERIFFMILL MOTOR COMPANY LIMITED Director 2011-11-01 CURRENT 1988-03-10 Active
ALEXANDER DOW ELGIN TRUCK AND VAN CENTRE LIMITED Director 2011-11-01 CURRENT 1994-12-28 Active
HEATHER FOTHERINGHAM NOAH'S ARK DAYCARE Director 2003-06-20 CURRENT 2003-04-11 Dissolved 2014-11-21
ANGELA MACKAY NOAH'S ARK DAYCARE Director 2004-07-01 CURRENT 2003-04-11 Dissolved 2014-11-21
JANICE MURRAY NOAH'S ARK DAYCARE Director 2003-06-20 CURRENT 2003-04-11 Dissolved 2014-11-21

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
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-02-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-10Memorandum articles filed
2022-02-10MEM/ARTSARTICLES OF ASSOCIATION
2022-02-10RES01ADOPT ARTICLES 10/02/22
2022-02-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18APPOINTMENT TERMINATED, DIRECTOR LORRAINE DUFF
2021-12-18APPOINTMENT TERMINATED, DIRECTOR HEATHER FOTHERINGHAM
2021-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE DUFF
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-04-12AP01DIRECTOR APPOINTED MS EMMA LOUISE MCCARTNEY
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04AP03Appointment of Mr Alexander Dow as company secretary on 2017-10-23
2017-11-04TM02Termination of appointment of James Gibson on 2017-10-23
2017-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN MURRAY
2017-11-04AP01DIRECTOR APPOINTED MR ALEXANDER DOW
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-21CH01Director's details changed for Mr James Gibson on 2016-11-18
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26CH01Director's details changed for Ms Angela Frances Porter on 2016-08-24
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-12AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-12CH01Director's details changed for Angela Mackay on 2014-08-16
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-01CH01Director's details changed for Lorriane Duff on 2014-08-01
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Mr James Gibson on 2014-02-28
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AR0111/04/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0111/04/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LOOPER
2010-11-16AP01DIRECTOR APPOINTED MS ANGELA FRANCES PORTER
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORRIS
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN EVANS
2010-09-22AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13AR0111/04/10 NO MEMBER LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MURRAY / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS JOHN MURRAY / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVELYN MORRIS / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MACKAY / 12/04/2010
2010-03-28AP03SECRETARY APPOINTED MR JAMES GIBSON
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY AUDREY PARNHAM
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDY COMBE
2009-09-22288aDIRECTOR APPOINTED MRS SANDY COMBE
2009-09-22288aDIRECTOR APPOINTED MR JAMES GIBSON
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR AUDREY PARNHAM
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR SUSAN CONTI
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aANNUAL RETURN MADE UP TO 11/04/09
2008-09-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID CHAPMAN
2008-05-09363aANNUAL RETURN MADE UP TO 11/04/08
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA MACKAY / 04/05/2008
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA VAN ANKEREN / 01/04/2008
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-04-18363aANNUAL RETURN MADE UP TO 11/04/07
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288bSECRETARY RESIGNED
2007-03-22288aNEW SECRETARY APPOINTED
2006-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aANNUAL RETURN MADE UP TO 11/04/06
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09363sANNUAL RETURN MADE UP TO 11/04/05
2005-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-04288aNEW SECRETARY APPOINTED
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 78 PILMUIR ROAD FORRES MORAY IV36 2JW
2004-09-22288aNEW DIRECTOR APPOINTED
2004-05-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-19363sANNUAL RETURN MADE UP TO 11/04/04
2003-10-03288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
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 NOAH'S ARK DEVELOPMENTAL PLAYGROUP 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 NOAH'S ARK DEVELOPMENTAL PLAYGROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOAH'S ARK DEVELOPMENTAL PLAYGROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Intangible Assets
Patents
We have not found any records of NOAH'S ARK DEVELOPMENTAL PLAYGROUP registering or being granted any patents
Domain Names
We do not have the domain name information for NOAH'S ARK DEVELOPMENTAL PLAYGROUP
Trademarks
We have not found any records of NOAH'S ARK DEVELOPMENTAL PLAYGROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOAH'S ARK DEVELOPMENTAL PLAYGROUP. 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 NOAH'S ARK DEVELOPMENTAL PLAYGROUP 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
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where NOAH'S ARK DEVELOPMENTAL PLAYGROUP 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 NOAH'S ARK DEVELOPMENTAL PLAYGROUP 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 NOAH'S ARK DEVELOPMENTAL PLAYGROUP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV36 2SX