NORTH EDINBURGH CHILDCARE
Overview
| Company Name | NORTH EDINBURGH CHILDCARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC193636 |
| 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 NORTH EDINBURGH CHILDCARE?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORTH EDINBURGH CHILDCARE located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EDINBURGH CHILDCARE?
| Company Name | From | Until |
|---|---|---|
| GREATER PILTON CHILDCARE CENTRE | Feb 22, 1999 | Feb 22, 1999 |
What are the latest accounts for NORTH EDINBURGH CHILDCARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTH EDINBURGH CHILDCARE?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for NORTH EDINBURGH CHILDCARE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Davies as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan Armstrong as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jakub Dostal as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Mcvay as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||
Appointment of Michael Richard Gray as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Appointment of Lynne Hudson Porteous as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Allison Lorraine Mcdonald as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Appointment of Fiona Williamson as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Jane Wimpress as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Malcolm Chisolm on Sep 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Director's details changed for Elizabeth Mcvay on Oct 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTH EDINBURGH CHILDCARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LTD | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two |
| 147044750001 | ||||||||||
| ALEXANDER, Georgina Anna | Director | Ferry Road EH4 2TT Edinburgh 631 Scotland | Scotland | British | None | 183750400001 | ||||||||
| ARMSTRONG, Alan | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Scottish | Retired | 334480200001 | ||||||||
| BLANCHE, William | Director | Telford Gardens EH4 2PU Edinburgh 1 Midlothian | United Kingdom | British | Caretaker | 111736830002 | ||||||||
| CHISHOLM, Malcolm | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two | Scotland | Scottish | Msp | 210721650001 | ||||||||
| DAVIES, Richard | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Scottish | Civil Servant | 334480750001 | ||||||||
| DOSTAL, Jakub | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Development Manager | 333127370001 | ||||||||
| GRAY, Michael Richard | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Irish | Retired Accountant | 320883100001 | ||||||||
| PORTEOUS, Lynne Hudson | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Retired | 117396060001 | ||||||||
| WILLIAMSON, Fiona | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Retired | 296884800001 | ||||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||||||
| CALDER, Julie-Ann | Director | Easter Drylaw View EH4 2QR Edinburgh 27 Lothian | Scotland | British | Family Support Worker | 132689770001 | ||||||||
| CAMPBELL, Agnes | Director | 703/1 Ferry Road EH4 2TZ Edinburgh | British | Retired | 55861300001 | |||||||||
| CANNON, James Callum | Director | Ferry Road EH4 4AL Edinburgh 734 | British | Radiographer | 135034110001 | |||||||||
| CRAWFORD, Julie | Director | Granton Mill Place EH4 4UP Edinburgh 3/1 Midlothian Scotland | Scotland | British | None | 150365150001 | ||||||||
| FALCONER, Mary | Director | 72 Ferry Road Drive EH4 4HY Edinburgh | British | Housewife | 62608700001 | |||||||||
| FITZHARRIS, Susan Graham | Director | 76 Ferry Road Drive EH4 4HY Edinburgh | British | Housewife | 62608690001 | |||||||||
| GIBSON, Margaret Ann | Director | 2/4 St Clair Road EH6 8JY Edinburgh Lothian | British | Community Development | 78642440001 | |||||||||
| HINDS, Lesley Adelaide | Director | 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian | Scotland | British | Councillor | 3480180001 | ||||||||
| JACK, Isabella | Director | 28 Pilton Drive EH5 2HQ Edinburgh Midlothian | British | Administrator | 105453210001 | |||||||||
| LINDSAY, Angela Jane | Director | Ferry Gait Crescent EH4 4GU Edinburgh 28/6 Lothian | British | Primary School Teacher | 132689620001 | |||||||||
| MACDONALD, Robert Iain Ferguson | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland | Scotland | British | Retired Solicitor | 41739070003 | ||||||||
| MACNAUGHTON, Heather, Ms. | Director | 17 Silverknowes Avenue EH4 5HZ Edinburgh Midlothian | Scotland | British | Business Manager | 82803280001 | ||||||||
| MAGINNIS, Elizabeth, Councillor | Director | 2 Grierson Avenue EH5 2AP Edinburgh Scotland | British | Councillor | 9512960001 | |||||||||
| MCDONALD, Allison Lorraine | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two | Scotland | British | Retired | 194877150001 | ||||||||
| MCVAY, Elizabeth | Director | Pennywell Villas EH4 4JJ Edinburgh 2 Scotland | Scotland | British | Retired | 44047590002 | ||||||||
| MORRISON, Lesley Jane | Director | Main Street Brightons FK2 0JS Falkirk 43 Stirlingshire | British | Funding Development Worker | 132689680001 | |||||||||
| PAYNE, Robert | Director | 109 Hillhouse Road EH4 7AD Edinburgh Midlothian | British | Company Secretary | 951920001 | |||||||||
| PRENTICE, Carol | Director | 6 Granton Mains Avenue EH4 4GA Edinburgh | Scotland | British | Retired | 40216800001 | ||||||||
| RENNIE, Alison Christine | Director | 35 Silverknowes Crescent EH4 5JD Edinburgh Midlothian | British | Library Assistant | 101746170001 | |||||||||
| SCOTT, Maureen Mary | Director | 60 Salvesen Crescent EH4 5JL Edinburgh Midlothian | Scotland | British | Retired | 1367080001 | ||||||||
| TENNET, Elizabeth Jane Horsfall | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two | Scotland | British | Safeguarder & Court Reporter | 191036140001 | ||||||||
| WARDROPE, Robert Young | Director | 26/3 West Pilton Park EH4 4EE Edinburgh Midlothian | British | Manager | 68964850001 | |||||||||
| WIMPRESS, Kathryn Jane | Director | Meadowbank Crescent Meadowbank Crescent EH8 7AL Edinburgh 35/7 Scotland | Scotland | Northern Irish | Charity Worker | 174268100001 |
What are the latest statements on persons with significant control for NORTH EDINBURGH CHILDCARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | 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