DIRECT CHILDCARE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDIRECT CHILDCARE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC267006
    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 DIRECT CHILDCARE?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIRECT CHILDCARE located?

    Registered Office Address
    4a Seafield Road
    IV1 1SG Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT CHILDCARE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DIRECT CHILDCARE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    12 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 4a Seafield Road Inverness Highland Scotland to 4a Seafield Road Inverness IV1 1SG on Feb 21, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Dochfour Drive Inverness Highland IV3 5EB to 4a Seafield Road Inverness Highland on Jan 15, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Termination of appointment of Heather Margaret Magill as a director on Jun 21, 2016

    1 pagesTM01

    Annual return made up to Apr 26, 2016 no member list

    5 pagesAR01

    Appointment of Linsey Kelly as a director on Apr 12, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 26, 2015 no member list

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Apr 26, 2014 no member list

    5 pagesAR01

    Appointment of Mrs Sandra Fulton Tucker as a director

    2 pagesAP01

    Termination of appointment of Alison Harbison as a director

    1 pagesTM01

    Termination of appointment of Dorcas Gray as a director

    1 pagesTM01

    Who are the officers of DIRECT CHILDCARE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDNIE, Fiona Christie
    13 Drumossie Avenue
    IV2 3SJ Inverness
    Inverness Shire
    Secretary
    13 Drumossie Avenue
    IV2 3SJ Inverness
    Inverness Shire
    BritishDevelopment Manager98408940002
    BRADY, Euphemia Ann Nicol
    29 Balconie Park
    Evanton
    IV16 9XD Dingwall
    Ross Shire
    Director
    29 Balconie Park
    Evanton
    IV16 9XD Dingwall
    Ross Shire
    United KingdomBritishChief Executive58196640001
    KELLY, Lindsey Jennifer
    IV8 8PF Munlochy
    Rosemount
    Highland
    United Kingdom
    Director
    IV8 8PF Munlochy
    Rosemount
    Highland
    United Kingdom
    ScotlandBritishBusiness Consultant134447380001
    TUCKER, Sandra Fulton
    Seafield Road
    IV1 1SG Inverness
    4a
    Scotland
    Director
    Seafield Road
    IV1 1SG Inverness
    4a
    Scotland
    ScotlandBritishExecutive Manager151189920001
    MACLEOD & MACCALLUM
    28 Queensgate
    IV1 1YN Inverness
    Secretary
    28 Queensgate
    IV1 1YN Inverness
    75326790001
    GRAY, Dorcas Omega Philyaw
    Cullernie Road
    Balloch
    IV2 7HF Inverness
    Kerrow Cottage
    Highland
    United Kingdom
    Director
    Cullernie Road
    Balloch
    IV2 7HF Inverness
    Kerrow Cottage
    Highland
    United Kingdom
    United KingdomUsaDirector151164840001
    HARBISON, Alison Elizabeth
    22 Drumdevan Place
    IV2 4DQ Inverness
    Inverness Shire
    Director
    22 Drumdevan Place
    IV2 4DQ Inverness
    Inverness Shire
    ScotlandBritishAdministrator114559910001
    HOOD, Les
    14 Mckeddie Drive
    IV10 8RJ Fortrose
    Ross Shire
    Director
    14 Mckeddie Drive
    IV10 8RJ Fortrose
    Ross Shire
    BritishSocial Worker; Team Manager97313740001
    MACLENNAN, Kathleen Anne
    63 East Mackenzie Park
    IV2 3SS Inverness
    Highland
    Director
    63 East Mackenzie Park
    IV2 3SS Inverness
    Highland
    BritishManager50947150004
    MAGILL, Heather Margaret
    Dochfour Drive
    Inverness
    IV3 5EB Highland
    Director
    Dochfour Drive
    Inverness
    IV3 5EB Highland
    United KingdomBritishHousewife154981340001
    TAYLOR, Elizabeth Stewart
    9 Drummond Crescent
    IV2 4QW Inverness
    Inverness Shire
    Director
    9 Drummond Crescent
    IV2 4QW Inverness
    Inverness Shire
    BritishSocial Work Manager102996880001

    What are the latest statements on persons with significant control for DIRECT CHILDCARE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2017The 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