CARLI'S KINDERGARTEN LTD

Overview

Company Name	CARLI'S KINDERGARTEN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC290076
Jurisdiction	Scotland
Date of Creation	Sep 08, 2005

Summary

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

What is the purpose of CARLI'S KINDERGARTEN LTD?

Pre-primary education (85100) / Education

Where is CARLI'S KINDERGARTEN LTD located?

Registered Office Address	2a Meadows Drive PA8 7ED Erskine Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of CARLI'S KINDERGARTEN LTD?

Previous Company Names
Company Name	From	Until
MILLAR AND MILLAR (PROPERTIES) LTD.	Jan 16, 2007	Jan 16, 2007
CARLI'S KINDERGARTEN LTD.	Sep 08, 2005	Sep 08, 2005

What are the latest accounts for CARLI'S KINDERGARTEN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CARLI'S KINDERGARTEN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for CARLI'S KINDERGARTEN LTD?

Filings
Date	Description	Document	Type
May 16, 2025	Change of share class name or designation	2 pages	SH08

May 16, 2025	Particulars of variation of rights attached to shares	2 pages	SH10

May 09, 2025	Particulars of variation of rights attached to shares	2 pages	SH10

May 09, 2025	Change of share class name or designation	2 pages	SH08

Mar 26, 2025	Unaudited abridged accounts made up to Jun 30, 2024	9 pages	AA

Jan 23, 2025	Registration of charge SC2900760003, created on Jan 22, 2025	5 pages	MR01

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with updates	4 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 08, 2023 with updates	4 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with updates	4 pages	CS01

Feb 23, 2022	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Oct 29, 2021	Confirmation statement made on Sep 08, 2021 with updates	4 pages	CS01

Mar 01, 2021	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Oct 23, 2020	Registration of charge SC2900760002, created on Oct 15, 2020	4 pages	MR01

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with updates	4 pages	CS01

Feb 06, 2020	Unaudited abridged accounts made up to Jun 30, 2019	9 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Unaudited abridged accounts made up to Jun 30, 2018	9 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Unaudited abridged accounts made up to Jun 30, 2017	8 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 08, 2017 with updates	4 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Sep 21, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Mar 23, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of CARLI'S KINDERGARTEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLAR, Agnes Campbell 15 Horse Isle View Montfode Estate KA22 8PD Ardrossan Ayrshire	Sep 08, 2005		Secretary	15 Horse Isle View Montfode Estate KA22 8PD Ardrossan Ayrshire		British		Secretary	112082640001
MILLAR, Agnes Campbell 15 Horse Isle View Montfode Estate KA22 8PD Ardrossan Ayrshire	Sep 08, 2005		Director	15 Horse Isle View Montfode Estate KA22 8PD Ardrossan Ayrshire	United Kingdom	British	1953-3	Secretary	112082640001
MILLAR, Christopher Brash Millfield Drive Millfield Estate PA8 6JA Erskine 38 Renfrewshire Scotland	May 01, 2008		Director	Millfield Drive Millfield Estate PA8 6JA Erskine 38 Renfrewshire Scotland	United Kingdom	British	1975-6	Financial Director	133689830001
MILLAR, Gayle Millfield Drive PA8 6JA Erskine 38 Renfrewshire	Sep 08, 2005		Director	Millfield Drive PA8 6JA Erskine 38 Renfrewshire	United Kingdom	British	1975-9	Administrator	112082840002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 08, 2005	Sep 08, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 08, 2005	Sep 08, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLI'S KINDERGARTEN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Agnes Campbell Millar Meadows Drive PA8 7ED Erskine 2a Renfrewshire	Sep 08, 2016	Meadows Drive PA8 7ED Erskine 2a Renfrewshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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