WILLOW DEN - History of Changes


DateDescription
2024-04-12 delete person Abby Straiton
2024-04-12 delete person John Farmer
2024-04-12 delete person Lorna Park
2024-04-12 delete person Rachel Cowper
2024-04-12 delete person Satoko Kojima-Kirylczuk
2024-04-12 delete person Vicki Shiels
2024-04-12 update person_title Karen Dickson: null => Nursery Manager - Willow Den at the Falkirk Wheel
2024-04-12 update person_title Mairi Ferris: null => Strategic Lead
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-12 delete otherexecutives Gary Le Sueur
2024-03-12 delete associated_investor Scottish Equity Partners
2024-03-12 delete person Amy McGlinchey
2024-03-12 delete person Ana Sanz Amador
2024-03-12 delete person Deborah Grant
2024-03-12 delete person Gary Le Sueur
2024-03-12 delete person Ross Caldwell
2023-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LE SUEUR
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-08-19 delete general_emails ma..@malcolmcochrane.co.uk
2023-08-19 delete email ma..@malcolmcochrane.co.uk
2023-08-19 delete phone +44 (0)7971 835 065
2023-07-16 insert otherexecutives Kathie Nicolson
2023-07-16 insert person Abby Straiton
2023-07-16 insert person Karen Dickson
2023-07-16 insert person Ross Caldwell
2023-07-16 update person_description Kathie Nicolson => Kathie Nicolson
2023-07-16 update person_description Rachel Cowper => Rachel Cowper
2023-07-16 update person_title Kathie Nicolson: Administration & Finance Assistant => Head of Administration
2023-04-22 delete person Bushcraft Instructor
2023-04-22 insert person Lorna Park
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA SKINNER
2022-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-16 delete person Jessica Moir Keown
2022-12-16 delete person Rhiannon Turner
2022-10-14 insert person Jessica Moir Keown
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-09-13 delete otherexecutives Karen Harrison
2022-09-13 delete person Cara Welsh
2022-09-13 delete person Karen Harrison
2022-09-13 delete person Pauline Wingate
2022-09-13 delete phone 0131 376 0800
2022-09-13 insert address Lime Road Falkirk FK1 4RS
2022-09-13 insert person Ana Sanz Amador
2022-09-13 insert person Rhiannon Turner
2022-09-13 insert person Vicki Shiels
2022-09-13 insert phone 0131 376 0080
2022-07-13 insert career_emails jo..@willowden.scot
2022-07-13 insert website_emails ad..@willowden.scot
2022-07-13 delete address Suite 2, 14 New Mart Road, Edinburgh EH11 1RL
2022-07-13 delete email na..@willowden.scot
2022-07-13 delete person Amy Davidson
2022-07-13 insert career_pages_linkeddomain jotform.com
2022-07-13 insert email ad..@willowden.scot
2022-07-13 insert email jo..@willowden.scot
2022-07-13 insert email sp..@willowden.scot
2022-07-13 insert person Cara Welsh
2022-07-13 insert phone 0131 376 0800
2022-06-12 delete person Samuel Marriott-Dowding
2022-05-13 delete index_pages_linkeddomain proofpoint.com
2022-05-13 delete index_pages_linkeddomain surveymonkey.co.uk
2022-05-13 delete source_ip 64.111.111.197
2022-05-13 insert source_ip 67.205.32.16
2022-04-12 delete about_pages_linkeddomain list-manage.com
2022-04-12 delete address Riverside House, 502 Gorgie Road, Edinburgh EH11 3AF
2022-04-12 delete career_pages_linkeddomain list-manage.com
2022-04-12 delete contact_pages_linkeddomain list-manage.com
2022-04-12 delete index_pages_linkeddomain list-manage.com
2022-04-12 delete management_pages_linkeddomain list-manage.com
2022-04-12 delete person Kath Webster
2022-04-12 delete terms_pages_linkeddomain list-manage.com
2022-04-12 insert address Suite 2, 14 New Mart Road, Edinburgh EH11 1RL
2022-04-12 insert address Suite 2, 14 New Mart Road, Edinburgh, EH14 1RL
2022-04-12 insert person Kathie Nicolson
2022-04-12 insert person Pauline Wingate
2022-04-12 insert registration_number SC039605
2022-04-12 insert registration_number SC342436
2022-04-12 insert registration_number SC674391
2022-04-12 update primary_contact Riverside House, 502 Gorgie Road, Edinburgh EH11 3AF => Suite 2, 14 New Mart Road, Edinburgh, EH14 1RL
2022-02-07 delete address RIVERSIDE HOUSE 502 GORGIE ROAD EDINBURGH SCOTLAND EH11 3AF
2022-02-07 insert address 14 SUITE 2 NEW MART ROAD EDINBURGH SCOTLAND EH14 1RL
2022-02-07 update registered_address
2022-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM RIVERSIDE HOUSE 502 GORGIE ROAD EDINBURGH EH11 3AF SCOTLAND
2021-12-21 update statutory_documents ADOPT ARTICLES 24/09/2021
2021-12-07 update account_category NO ACCOUNTS FILED => SMALL
2021-12-07 update accounts_last_madeup_date null => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-11-17 update statutory_documents ADOPT ARTICLES 24/09/2021
2021-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INSPIRING SCOTLAND
2021-11-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-10-04 insert general_emails ma..@malcolmcochrane.co.uk
2021-10-04 insert email ma..@malcolmcochrane.co.uk
2021-10-04 insert phone +44 (0)7971 835 065
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-09-02 insert person Amy McGlinchey
2021-09-02 insert person Bushcraft Instructor
2021-09-02 insert person Satoko Kojima-Kirylczuk
2021-07-07 update num_mort_charges 0 => 1
2021-07-07 update num_mort_outstanding 0 => 1
2021-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6743910001
2021-06-07 update account_ref_day 30 => 31
2021-06-07 update account_ref_month 9 => 3
2021-06-07 update accounts_next_due_date 2022-06-15 => 2021-12-31
2021-05-13 update statutory_documents DIRECTOR APPOINTED MR GARY DE VINCHELEZ LE SUEUR
2021-05-13 update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP FARMER
2021-05-13 update statutory_documents DIRECTOR APPOINTED MS PAULA SKINNER
2021-05-06 update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021
2021-02-08 insert company_previous_name THRIVE OUTDOOR NURSERIES LIMITED
2021-02-08 update name THRIVE OUTDOOR NURSERIES LIMITED => WILLOW DEN SCOTLAND LTD
2021-01-27 update statutory_documents COMPANY NAME CHANGED THRIVE OUTDOOR NURSERIES LIMITED CERTIFICATE ISSUED ON 27/01/21
2020-09-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION