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EDINBURGH CHILDCARE LIMITED

EDINBURGH CHILDCARE LIMITED

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

    • Overview

    Company NameEDINBURGH CHILDCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259489
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH CHILDCARE LIMITED?

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

    Where is EDINBURGH CHILDCARE LIMITED located?

    Registered Office Address
    BRIGHT SPARKS NURSERY
    58 Saughton Crescent
    EH12 5SP Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH CHILDCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 503 LIMITEDNov 19, 2003Nov 19, 2003

    What are the latest accounts for EDINBURGH CHILDCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for EDINBURGH CHILDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Jennifer Anne Elliot Oberlander on Nov 18, 2017

    		1 pagesCH03

    Director's details changed for Jennifer Anne Elliot Oberlander on Nov 18, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Registration of charge SC2594890005, created on Apr 01, 2016

    		8 pagesMR01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of EDINBURGH CHILDCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Jennifer Anne Elliot
    1 Cottage Park
    EH4 3QL Edinburgh
    		Secretary
    1 Cottage Park
    EH4 3QL Edinburgh
    		British95181330003
    HUNTER, Jennifer Anne Elliot
    1 Cottage Park
    EH4 3QL Edinburgh
    		Director
    1 Cottage Park
    EH4 3QL Edinburgh
    		United KingdomBritish95181330003
    JAMIESON, Eric Robert
    Sea Vista
    Damhead Of Orrock
    AB23 8YA Balmedie
    Aberdeenshire
    		Secretary
    Sea Vista
    Damhead Of Orrock
    AB23 8YA Balmedie
    Aberdeenshire
    		British104506290001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    LOW, Isabel Jean
    24 Hillpark Brae
    Blackhall
    EH4 7TD Edinburgh
    		Director
    24 Hillpark Brae
    Blackhall
    EH4 7TD Edinburgh
    		United KingdomBritish83488730003
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		ScotlandBritish900025810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Anne Hunter
    EH4 3QL Edinburgh
    1 Cottage Park
    United Kingdom
    		Apr 06, 2016
    EH4 3QL Edinburgh
    1 Cottage Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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