Company Information for THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED
ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX,
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Company Registration Number
SC374491 Private Limited Company
Active |
| Company Name | |
|---|---|
| THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX Other companies in EH42 | |
| Company Number | SC374491 | |
|---|---|---|
| Company ID Number | SC374491 | |
| Date formed | 2010-03-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-08-07 04:21:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARC BRUNEAU |
||
JONATHON MARC BRUNEAU |
||
ROSALYN ANN BRUNEAU |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELHAVEN HOUSE MANAGEMENT LIMITED | Director | 2001-12-01 | CURRENT | 2001-11-27 | Active | |
| BONNINGTON HOUSE NURSERY SCHOOL LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
| HEADSTART NURSERY SCHOOLS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| BELHAVEN HOUSE MANAGEMENT LIMITED | Director | 2001-12-01 | CURRENT | 2001-11-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES COXHEAD | ||
| CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED LISA BARTER-NG | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3744910007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3744910006 | ||
| DIRECTOR APPOINTED DAVID JENKINS | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3744910003 | |
| REGISTRATION OF A CHARGE / CHARGE CODE SC3744910002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3744910002 | |
| PSC05 | Change of details for Bright Stars Nurseries Uk Limited as a person with significant control on 2022-07-01 | |
| PSC02 | Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 2022-07-01 | |
| PSC07 | CESSATION OF JONATHAN MARC BRUNEAU AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 08/07/22 | |
| Termination of appointment of Jonathan Marc Bruneau on 2022-07-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARC BRUNEAU | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSALYN ANN BRUNEAU | ||
| DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | ||
| DIRECTOR APPOINTED CLARE ELIZABETH WILSON | ||
| REGISTERED OFFICE CHANGED ON 05/07/22 FROM Belhaven House Edinburgh Road Dunbar EH42 1NS | ||
| Previous accounting period shortened from 31/08/22 TO 30/06/22 | ||
| AA01 | Previous accounting period shortened from 31/08/22 TO 30/06/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM Belhaven House Edinburgh Road Dunbar EH42 1NS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARC BRUNEAU | |
| TM02 | Termination of appointment of Jonathan Marc Bruneau on 2022-07-01 | |
| CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AAMD | Amended account full exemption | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
| SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 40 | |
| SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 20 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHON MARC BRUNEAU on 2017-03-01 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jonathon Marc Bruneau on 2017-03-01 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/03/14 TO 31/08/14 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-03-09 | |
| ANNOTATION | Clarification | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2013-03-31 | £ 275,443 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 28,265 |
| Creditors Due Within One Year | 2012-04-01 | £ 153,647 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 4,715 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 1,665 |
Creditors and other liabilities
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 THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 17,174 |
| Cash Bank In Hand | 2012-04-01 | £ 167,993 |
| Current Assets | 2013-03-31 | £ 21,387 |
| Current Assets | 2012-04-01 | £ 171,003 |
| Debtors | 2013-03-31 | £ 4,213 |
| Debtors | 2012-04-01 | £ 3,010 |
| Tangible Fixed Assets | 2013-03-31 | £ 320,871 |
| Tangible Fixed Assets | 2012-04-01 | £ 43,699 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED 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 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 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 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 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 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 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 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 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 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 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 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 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 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 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 |
| 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. |