MORETIME CAPITAL (HILLFOOT) LTD

Overview

Company Name	MORETIME CAPITAL (HILLFOOT) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC242686
Jurisdiction	Scotland
Date of Creation	Jan 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORETIME CAPITAL (HILLFOOT) LTD?

Pre-primary education (85100) / Education

Where is MORETIME CAPITAL (HILLFOOT) LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MORETIME CAPITAL (HILLFOOT) LTD?

Previous Company Names
Company Name	From	Until
HILLFOOT NURSERY LIMITED	Jan 22, 2003	Jan 22, 2003

What are the latest accounts for MORETIME CAPITAL (HILLFOOT) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MORETIME CAPITAL (HILLFOOT) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for MORETIME CAPITAL (HILLFOOT) LTD?

Filings

Date

Description

Document

Type

Jun 13, 2025

Total exemption full accounts made up to Jan 31, 2025

9 pages

Mar 05, 2025

Termination of appointment of Chistopher Kirkwood as a director on Feb 14, 2025

1 pages

TM01

Mar 05, 2025

Appointment of Beaufort Kibble Childcare (Bearsden) Ltd as a director on Feb 14, 2025

2 pages

AP02

Mar 05, 2025

Appointment of Miss Lorraine Kirkwood as a director on Feb 14, 2025

2 pages

AP01

Mar 05, 2025

Termination of appointment of Kyle John Jenkins as a director on Feb 14, 2025

1 pages

TM01

Mar 03, 2025

Confirmation statement made on Jan 22, 2025 with updates

5 pages

CS01

Feb 24, 2025

Change of details for Beaufort Kibble Childcare (Bearsden) Ltd as a person with significant control on Dec 10, 2024

2 pages

PSC05

Feb 24, 2025

Director's details changed for Mr Chistopher Kirkwood on Dec 10, 2024

2 pages

CH01

Feb 24, 2025

Director's details changed for Mr Kyle John Jenkins on Dec 10, 2024

2 pages

CH01

Feb 19, 2025

Certificate of change of name

Company name changed hillfoot nursery LIMITED\certificate issued on 19/02/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 19, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 05, 2025	RES15

Dec 10, 2024

Registered office address changed from Studio 17 Unit 2 1103 Argyle Street the Hidden Lane Glasgow G3 8nd Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Dec 10, 2024

1 pages

AD01

Jun 13, 2024

Micro company accounts made up to Feb 07, 2024

4 pages

Mar 22, 2024

Previous accounting period extended from Oct 31, 2023 to Jan 31, 2024

1 pages

AA01

Feb 09, 2024

Notification of Beaufort Kibble Childcare (Bearsden) Ltd as a person with significant control on Feb 07, 2024

2 pages

PSC02

Feb 08, 2024

Appointment of Mr Kyle Jenkins as a director on Feb 07, 2024

2 pages

AP01

Feb 08, 2024

Appointment of Mr Chistopher Kirkwood as a director on Feb 07, 2024

2 pages

AP01

Feb 08, 2024

Cessation of Ian Andrew Tannahill as a person with significant control on Feb 07, 2024

1 pages

PSC07

Feb 08, 2024

Termination of appointment of Margaret Anne Tannahill as a director on Feb 07, 2024

1 pages

TM01

Feb 08, 2024

Termination of appointment of Ian Andrew Tannahill as a director on Feb 07, 2024

1 pages

TM01

Feb 08, 2024

Registered office address changed from C/O Ian Tannahill 56 Balgonie Avenue Paisley Renfrewshire PA2 9LP to Studio 17 Unit 2 1103 Argyle Street the Hidden Lane Glasgow G3 8nd on Feb 08, 2024

1 pages

AD01

Jan 23, 2024

Confirmation statement made on Jan 22, 2024 with no updates

3 pages

CS01

Apr 04, 2023

Micro company accounts made up to Oct 31, 2022

5 pages

Jan 24, 2023

Confirmation statement made on Jan 22, 2023 with no updates

3 pages

CS01

Jul 27, 2022

Micro company accounts made up to Oct 31, 2021

5 pages

Jan 23, 2022

Confirmation statement made on Jan 22, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of MORETIME CAPITAL (HILLFOOT) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIRKWOOD, Lorraine

Feb 14, 2025

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

British

1977-8

Director

288298190001

BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD

Feb 14, 2025

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	SC712163

333075090001

IRVINE, Mairi Rae

Jan 22, 2003

Dec 01, 2011

Secretary

33 Moorfoot Way

Bearsden

G61 4RL Glasgow

Lanarkshire

British

Company Director

696050002

FIRSTSCOTTISH SECRETARIES LIMITED

Jan 22, 2003

Secretary

Bonnington Bond

2 Anderson Place

EH6 5NP Edinburgh

Midlothian

74658800001

IRVINE, Geoffrey James

Jan 22, 2003

Dec 01, 2011

Director

33 Moorfoot Way

Bearsden

G61 4RL Glasgow

Lanarkshire

United Kingdom

British

1951-3

Company Director

696060002

IRVINE, Mairi Rae

Aug 05, 2003

Dec 01, 2011

Director

33 Moorfoot Way

Bearsden

G61 4RL Glasgow

Lanarkshire

United Kingdom

British

1958-7

Director

696050002

JENKINS, Kyle John

Feb 07, 2024

Feb 14, 2025

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

British

1989-7

Director

278624360002

KIRKWOOD, Chistopher

Feb 07, 2024

Feb 14, 2025

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

United Kingdom

British

1983-6

Director

319106320001

TANNAHILL, Ian Andrew

Sep 27, 2011

Feb 07, 2024

Director

Balgonie Avenue

PA2 9LP Paisley

Renfrewshire

Scotland

British

1960-6

Manager

163543700001

TANNAHILL, Margaret Anne

Apr 01, 2015

Feb 07, 2024

Director

Balgonie Avenue

PA2 9LP Paisley

Renfrewshire

Scotland

British

1960-2

Company Director

166055830001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Jan 22, 2003

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORETIME CAPITAL (HILLFOOT) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Beaufort Kibble Childcare (Bearsden) Ltd

Feb 07, 2024

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Scotland
Registration Number	Sc712163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Andrew Tannahill

Jan 01, 2017

The Hidden Lane

G3 8ND Glasgow

Studio 17 Unit 2 1103 Argyle Street

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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