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Cosy Cottage Nursery School Limited

SC443211

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Incorporated 20/02/2013

Previously known as

Cosy Cottage Nursery Limited · until 20/02/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

85100
Pre-primary education

Officers

Mrs Julie May Mcmorrine

director · Since 07/05/2021

NURSERY MANAGER

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Graham Peter John Mcmorrine

director · Since 04/08/2021

BUSINESS MANAGER

SCOTTISH · SCOTLAND · Age 50

Also on 2 other boards

Julie May Mcmorrine

director · Since 07/05/2021

British · Scotland · Age 45

Graham Peter John Mcmorrine

director · Since 04/08/2021

Scottish · Scotland · Age 50

Former

Amanda Edwards

director · Resigned 07/05/2021

Persons with Significant Control

Mrs Julie May Mcmorrine

75–100% shares

British · Scotland · Age 45

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 07/05/2021

Former PSCs

Mrs Amanda Edwards

Ceased 07/05/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/12/2023Registered 13/12/2023

Change History

statusactive
2026-09-17

Active

typeltd
2026-09-17

Private Limited Company

address line1Unit 5 Gateway Business Park
2026-09-17

UNIT 5 GATEWAY BUSINESS PARK

post townGrangemouth
2026-09-17

GRANGEMOUTH

officer appointedMCMORRINE, Graham Peter John
2026-09-17
officer appointedMCMORRINE, Julie May
2026-09-17

Filing History40 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20258 pages · PDF
Accounts date changed

change account reference date company previous extended

27/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/06/202311 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20214 pages · PDF
Director appointed

appoint person director company with name date

04/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20211 page · PDF
PSC notified

notification of a person with significant control

18/05/20212 pages · PDF
PSC07

cessation of a person with significant control

18/05/20211 page · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

17/05/20211 page · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
PSC changed

change to a person with significant control

29/11/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20179 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20156 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20143 pages · PDF
CERTNM

certificate change of name company

20/02/20133 pages · PDF
Incorporated

incorporation company

20/02/201321 pages · PDF