CARE AND LEARNING ALLIANCE
Overview
| Company Name | CARE AND LEARNING ALLIANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC115681 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE AND LEARNING ALLIANCE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CARE AND LEARNING ALLIANCE located?
| Registered Office Address | 40 Longman Drive IV1 1SU Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE AND LEARNING ALLIANCE?
| Company Name | From | Until |
|---|---|---|
| HIGHLAND PRE-SCHOOL SERVICES | Feb 06, 1997 | Feb 06, 1997 |
| HIGHLAND SCOTTISH PRE-SCHOOL PLAY ASSOCIATION | Jan 18, 1989 | Jan 18, 1989 |
What are the latest accounts for CARE AND LEARNING ALLIANCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARE AND LEARNING ALLIANCE?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for CARE AND LEARNING ALLIANCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||
Appointment of Mrs Marie-Claire Catriona Stallard as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Graham Watson as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Douglas Wilby as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloe Anne Sinclair as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Keyes as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lynn Bauermeister as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Lindsay Sarah Mccallum as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirleyanne Macdonald as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Heather Keyes as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Chloe Anne Sinclair as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Termination of appointment of Angela Rosemary Baxter as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Clare Kinsella as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jacqueline Douglas as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Appointment of Doctor Angela Rosemary Baxter as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CARE AND LEARNING ALLIANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Jacqueline | Secretary | Longman Drive IV1 1SU Inverness 40 Scotland | 233375640001 | |||||||
| BAUERMEISTER, Lynn | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | 319587430001 | |||||
| HAY, Scott Campbell | Director | 40 Longman Drive IV1 1SU Inverness Care And Learning Alliance United Kingdom | Scotland | British | 262163930001 | |||||
| LITSTER, Jane Betty | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | 162945630001 | |||||
| MACKINTOSH, Marie Jane Frances | Director | Longman Drive IV1 1SU Inverness 40 Scotland | United Kingdom | British | 154312710001 | |||||
| MCCALLUM, Lindsay Sarah | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | Scottish | 296010240001 | |||||
| STALLARD, Marie-Claire Catriona | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | Irish | 342968330001 | |||||
| WILBY, Douglas | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | 335965600001 | |||||
| BRADY, Euphemia Ann Nicol | Secretary | 29 Balconie Park Evanton IV16 9XD Dingwall Ross Shire | British | 58196640001 | ||||||
| GALE, Valerie Anne Stewart | Secretary | Golspie Tower KW10 6SE Golspie Suilven Sutherland Scotland | 175399660001 | |||||||
| MACLEOD & MACCALLUM SOLICITORS | Secretary | PO BOX 4 28 Queensgate IV1 1YN Inverness Highland | 75326790002 | |||||||
| ALFORD, Jonathan Graham | Director | Firth Cottage Meikle Urchany IV12 5SF Nairn | British | 92524440001 | ||||||
| BAXTER, Angela Rosemary, Doctor | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | 196509460001 | |||||
| BAXTER, Angela Rosemary, Doctor | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | 196509460001 | |||||
| BICE, Eileen | Director | 16 The Meadows IV6 7QL Muir Of Ord Ross Shire | Scotland | British | 107908970001 | |||||
| BRADY, Euphemia Ann Nicol | Director | 29 Balconie Park Evanton IV16 9XD Dingwall Ross Shire | United Kingdom | British | 58196640001 | |||||
| BRYAN, Doris | Director | 99 Deas Avenue IV15 9RJ Dingwall Ross Shire | British | 1130240001 | ||||||
| CAMPBELL, Jessie Elizabeth | Director | 15 Granary Park Rafford IV36 2JZ Forress Moray | British | 84948350001 | ||||||
| CAVENEY, Jocelyn Ruth | Director | Westerhill Clashnamuiach IV20 1XD Fearn Ross-Shire | British | 108532660001 | ||||||
| GILL, Elizabeth | Director | Easter Templand Farm IV10 8RA Fortrose Ross-Shire | British | 38300010001 | ||||||
| HALLAM, Patricia G E | Director | West Lodge Kyllachy IV13 7YA Tomatin Inverness-Shire | British | 748440001 | ||||||
| HARBISON, Alison Elizabeth | Director | 22 Drumdevan Place IV2 4DQ Inverness Inverness Shire | Scotland | British | 114559910001 | |||||
| HARBISON, Alison Elizabeth | Director | 22 Drumdevan Place IV2 4DQ Inverness Inverness Shire | Scotland | British | 114559910001 | |||||
| HOUSE, James | Director | 2 Muir Place Freuchie KY15 7HJ Fife Murray House | Scotland | British | 129722170001 | |||||
| HUBBER, Caroline Anne | Director | Sherbrien Croy IV2 5PG Inverness Inverness Shire | British | 63550150001 | ||||||
| HUGHES, Margaret Marie | Director | Torbeg Cottage Doll KW9 6NN Brora Sutherland | British | 34963160001 | ||||||
| INNES, Sharon | Director | 24 Glenkingie Terrace Caol PH33 7DL Fort William Inverness Shire | British | 748450001 | ||||||
| JOYCE, Johanna | Director | Melness House 8 Old Edinburgh Road IV2 3HF Inverness Highland | British | 82317150001 | ||||||
| KENNEDY, Alan Thomas, Captain (Retired) | Director | C/O Highland Council Dochfour Drive IV3 5EB Inverness Highland | Scotland | British | 67971750001 | |||||
| KENNEDY, Alan Thomas, Captain (Retired) | Director | 71 Edgemoor Park Balloch IV2 7RA Inverness Inverness Shire | Scotland | British | 67971750001 | |||||
| KEYES, Heather | Director | Care & Learning Ltd 40 Longman Drive IV1 1SU Inverness 40 United Kingdom | Scotland | British | 310330350001 | |||||
| KINSELLA, Margaret Clare | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | Irish | 241833570001 | |||||
| KIRKLAND, Linda Louise | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | 162889470001 | |||||
| MACDONALD, Shirleyanne | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | Scottish | 263730520002 | |||||
| MACK, Susan | Director | 2 Salmond Street IV36 3UN Kinloss Morayshire | British | 76881480001 |
Who are the persons with significant control of CARE AND LEARNING ALLIANCE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacqueline Douglas | May 30, 2017 | Longman Drive IV1 1SU Inverness 40 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARE AND LEARNING ALLIANCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0