NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED
Overview
| Company Name | NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210223 |
| 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 ENTERPRISE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED 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 ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH EDINBURGH CHILDCARE LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED?
| 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 NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 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 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Director's details changed for Malcolm Chisolm on Sep 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||
Appointment of Malcolm Chisolm as a director on Jun 01, 2015 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||
Who are the officers of NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800060 | ||||||||||
| ALLISON, Theresa | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 149754050001 | |||||||||
| BLANCHE, William | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 111736830002 | |||||||||
| CHISHOLM, Malcolm | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two | Scotland | Scottish | 210721650001 | |||||||||
| MALCOLM, Beverly Jane | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 138099540002 | |||||||||
| SKENE EDWARDS LLP | Secretary | Albyn Place EH2 4NJ Edinburgh 5 | 108168120001 | |||||||||||
| ALLISON, Theresa | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two | United Kingdom | British | 149754050001 | |||||||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Comiston Springs Avenue EH10 6NT Edinburgh | Scotland | British | 41739070003 | |||||||||
| MACNAUGHTON, Heather, Ms. | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two | Scotland | British | 82803280001 | |||||||||
| TENNET, Elizabeth Jane Horsfall | Director | PO BOX 27148 EH10 9BB Edinburgh PO BOX 27148 Scotland | Scotland | British | 191036140001 |
Who are the persons with significant control of NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Edinburgh Childcare | Aug 22, 2016 | 5th Floor, Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland | No | ||||||||||
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Natures of Control
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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