BRIGHT HORIZONS LIVINGSTON LIMITED
Overview
| Company Name | BRIGHT HORIZONS LIVINGSTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149828 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHT HORIZONS LIVINGSTON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRIGHT HORIZONS LIVINGSTON LIMITED located?
| Registered Office Address | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHT HORIZONS LIVINGSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHOOL MINUS 5 LIMITED | Mar 23, 1994 | Mar 23, 1994 |
What are the latest accounts for BRIGHT HORIZONS LIVINGSTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRIGHT HORIZONS LIVINGSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 12, 2018
| 3 pages | SH19 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr James Walter Tugendhat as a director on Nov 10, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Tm Company Services Limited as a secretary on Jul 27, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRIGHT HORIZONS LIVINGSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLAND, Elizabeth | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | United States | American | Chief Financial Officer&Treasu | 70853820001 | ||||||||
| DREIER, Stephen | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | United States | American | Chief Admin Officer/Secretary | 92228380008 | ||||||||
| LISSY, Dave | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | United States | American | Chief Executive Officer | 218331690001 | ||||||||
| TUGENDHAT, James Walter | Director | Crown Way NN10 6BS Rushden 2 England | United Kingdom | British | Managing Director, International | 218306870001 | ||||||||
| PIERROT, Serge | Secretary | 16 Albyn Drive Murieston EH54 9JB Livingston West Lothian | British | 57224080001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 37914570001 | ||||||||||
| BROWN, Roger Henry | Director | 73 Somerset Street Belmont Ma 02179 United States | American | Executive Chairman | 69833390001 | |||||||||
| HAY, Susan Caroline | Director | 56 St Pauls Road Islington N1 2QW London | United Kingdom | British | Child Care Planning Consultant | 3264290001 | ||||||||
| PEDEN, Diane | Director | 16 Albyn Drive Murieston EH54 9JN Livingston West Lothian | British | Partner Nursery School | 57224090001 | |||||||||
| PIERROT, Serge | Director | 16 Albyn Drive Murieston EH54 9JB Livingston West Lothian | British | Partner Nursey School | 57224080001 | |||||||||
| TOCIO, Mary Ann | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | Usa | Usa | President & Chief Operating | 177507090001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BRIGHT HORIZONS LIVINGSTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bhfs Two Limited | Mar 23, 2017 | Crown Way NN10 6BS Rushden 2 England | No | ||||
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Natures of Control
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Does BRIGHT HORIZONS LIVINGSTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 26, 2001 Delivered On Feb 06, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 16, 1994 Delivered On Jun 22, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground known as murieston west reserve 2 in the new town of livingston lying to the south east of murieston west district road and extending to 0.35 hectares. | ||||
Persons Entitled
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Transactions
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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