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CLAREMONT CHILDCARE LIMITED

CLAREMONT CHILDCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAREMONT CHILDCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC248995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAREMONT CHILDCARE LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is CLAREMONT CHILDCARE LIMITED located?

    Registered Office Address
    1 Lochside Place
    EH12 9DF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAREMONT CHILDCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLAREMONT CHILDCARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025

    What are the latest filings for CLAREMONT CHILDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023

    		1 pagesTM01

    Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023

    		2 pagesAP01

    Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    		4 pagesCS01

    legacy

    		1 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend on the ordinary shares in the amount £129.47 per ord share in respect of the year ending 31/12/2018 be declared with dividend being paid 01/01/2018 to the holders of shares. 29/03/2019
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed of assignment in respect of assignment of loans owed or by the company by members approved/deed of assignment promote success of the company for benefit of the members 29/03/2019
    		RES13

    Full accounts made up to Dec 31, 2017

    		23 pagesAA
    View All Filings

    Who are the officers of CLAREMONT CHILDCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		EnglandBritish253447400001
    MULLER, Matthew Peter
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		EnglandBritish238799890001
    GALLACHER, Joanne
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Secretary
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		British89434480002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    GALLACHER, Elizabeth
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		ScotlandBritish84160210003
    IRONS, Simon Andrew
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		EnglandBritish223308500001
    PHIZACKLEA, Clare
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		United KingdomBritish208075610001
    RANDLES, Margaret Josephine
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		United KingdomBritish171877700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAREMONT CHILDCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    		Jul 21, 2017
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06903391
    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.
    Ms Elizabeth Gallacher
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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