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OLD Doune Road Nursery Limited

OLD Doune Road Nursery Limited is an active company incorporated on 11 September 2006 with the registered office located in Renfrew, Renfrewshire. OLD Doune Road Nursery Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC308397
Private limited company
Scottish Company
Age
19 years
Incorporated 11 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (4 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Scotland
Address changed on 19 Jun 2025 (4 months ago)
Previous address was 4a Old Doune Road Dunblane FK15 9AG Scotland
Telephone
01786822854
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1996
Director • British • Lives in Scotland • Born in Jan 1995
Director • British • Lives in Scotland • Born in Mar 1968
Lecropt Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lecropt Ltd
Lorna Macgillivray Stenhouse, Hamza Razzaq, and 1 more are mutual people.
Active
Fourwinds Elc Ltd
Hamza Razzaq and Tharfa Shamleen Razzaq are mutual people.
Active
SG & Sons Ltd
Hamza Razzaq is a mutual person.
Active
Fourwinds Group Ltd
Hamza Razzaq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£265.41K
Increased by £41.46K (+19%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£586.81K
Increased by £40.4K (+7%)
Total Liabilities
-£90.76K
Decreased by £11.5K (-11%)
Net Assets
£496.05K
Increased by £51.9K (+12%)
Debt Ratio (%)
15%
Decreased by 3.25% (-17%)
Latest Activity
Registered Address Changed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Mrs Tharfa Shamleen Razzaq Appointed
1 Year 2 Months Ago on 16 Aug 2024
Lorna Macgillivray Stenhouse Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mr Hamza Razzaq Appointed
1 Year 2 Months Ago on 16 Aug 2024
Lorna Macgillivray Stenhouse (PSC) Resigned
9 Years Ago on 1 Sep 2016
Lecropt Ltd. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 4a Old Doune Road Dunblane FK15 9AG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 28 Nov 2024
Registration of charge SC3083970004, created on 28 August 2024
Submitted on 30 Aug 2024
Registration of charge SC3083970003, created on 16 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Hamza Razzaq as a director on 16 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Lorna Macgillivray Stenhouse as a director on 16 August 2024
Submitted on 21 Aug 2024
Appointment of Mrs Tharfa Shamleen Razzaq as a director on 16 August 2024
Submitted on 21 Aug 2024
Notification of Lecropt Ltd. as a person with significant control on 6 April 2016
Submitted on 6 Aug 2024
Cessation of Lorna Macgillivray Stenhouse as a person with significant control on 1 September 2016
Submitted on 5 Aug 2024
Repayment History
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