DIRECT CHILDCARE

Overview

Company Name	DIRECT CHILDCARE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC267006
Jurisdiction	Scotland
Date of Creation	Apr 26, 2004
Date of Cessation	Mar 16, 2021

Summary

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

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 Address	No

What are the latest accounts for DIRECT CHILDCARE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for DIRECT CHILDCARE?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2020	Application to strike the company off the register	3 pages	DS01

Oct 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	12 pages	AA

Jun 07, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 10, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Registered office address changed from 4a Seafield Road Inverness Highland Scotland to 4a Seafield Road Inverness IV1 1SG on Feb 21, 2019	1 pages	AD01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Registered office address changed from Dochfour Drive Inverness Highland IV3 5EB to 4a Seafield Road Inverness Highland on Jan 15, 2018	1 pages	AD01

Nov 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

May 05, 2017	Confirmation statement made on Apr 26, 2017 with updates	4 pages	CS01

Sep 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jun 22, 2016	Termination of appointment of Heather Margaret Magill as a director on Jun 21, 2016	1 pages	TM01

Apr 28, 2016	Annual return made up to Apr 26, 2016 no member list	5 pages	AR01

Apr 21, 2016	Appointment of Linsey Kelly as a director on Apr 12, 2016	2 pages	AP01

Dec 21, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

May 01, 2015	Annual return made up to Apr 26, 2015 no member list	4 pages	AR01

Aug 28, 2014	Total exemption full accounts made up to Mar 31, 2014	12 pages	AA

Jul 11, 2014	Annual return made up to Apr 26, 2014 no member list	5 pages	AR01

Jan 10, 2014	Appointment of Mrs Sandra Fulton Tucker as a director	2 pages	AP01

Jan 10, 2014	Termination of appointment of Alison Harbison as a director	1 pages	TM01

Jan 10, 2014	Termination of appointment of Dorcas Gray as a director	1 pages	TM01

View All Filings

Who are the officers of DIRECT CHILDCARE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDNIE, Fiona Christie 13 Drumossie Avenue IV2 3SJ Inverness Inverness Shire	Jun 11, 2004		Secretary	13 Drumossie Avenue IV2 3SJ Inverness Inverness Shire		British		98408940002
BRADY, Euphemia Ann Nicol 29 Balconie Park Evanton IV16 9XD Dingwall Ross Shire	Apr 26, 2004		Director	29 Balconie Park Evanton IV16 9XD Dingwall Ross Shire	United Kingdom	British	1954-6	58196640001
KELLY, Lindsey Jennifer IV8 8PF Munlochy Rosemount Highland United Kingdom	Apr 12, 2016		Director	IV8 8PF Munlochy Rosemount Highland United Kingdom	Scotland	British	1967-12	134447380001
TUCKER, Sandra Fulton Seafield Road IV1 1SG Inverness 4a Scotland	Dec 02, 2013		Director	Seafield Road IV1 1SG Inverness 4a Scotland	Scotland	British	1953-2	151189920001
MACLEOD & MACCALLUM 28 Queensgate IV1 1YN Inverness	Apr 26, 2004	Jun 11, 2004	Secretary	28 Queensgate IV1 1YN Inverness				75326790001
GRAY, Dorcas Omega Philyaw Cullernie Road Balloch IV2 7HF Inverness Kerrow Cottage Highland United Kingdom	Mar 11, 2010	Dec 02, 2013	Director	Cullernie Road Balloch IV2 7HF Inverness Kerrow Cottage Highland United Kingdom	United Kingdom	Usa	1957-6	151164840001
HARBISON, Alison Elizabeth 22 Drumdevan Place IV2 4DQ Inverness Inverness Shire	Jul 31, 2006	Dec 02, 2013	Director	22 Drumdevan Place IV2 4DQ Inverness Inverness Shire	Scotland	British	1958-4	114559910001
HOOD, Les 14 Mckeddie Drive IV10 8RJ Fortrose Ross Shire	Apr 26, 2004	Dec 15, 2004	Director	14 Mckeddie Drive IV10 8RJ Fortrose Ross Shire		British	1963-1	97313740001
MACLENNAN, Kathleen Anne 63 East Mackenzie Park IV2 3SS Inverness Highland	Apr 26, 2004	Jul 31, 2006	Director	63 East Mackenzie Park IV2 3SS Inverness Highland		British	1970-2	50947150004
MAGILL, Heather Margaret Dochfour Drive Inverness IV3 5EB Highland	Dec 02, 2013	Jun 21, 2016	Director	Dochfour Drive Inverness IV3 5EB Highland	United Kingdom	British	1965-11	154981340001
TAYLOR, Elizabeth Stewart 9 Drummond Crescent IV2 4QW Inverness Inverness Shire	Dec 15, 2004	Mar 11, 2010	Director	9 Drummond Crescent IV2 4QW Inverness Inverness Shire		British	1949-12	102996880001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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