BOTHWELL OUT OF SCHOOL CARE LTD.

Overview

Company Name	BOTHWELL OUT OF SCHOOL CARE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC299213
Jurisdiction	Scotland
Date of Creation	Mar 20, 2006

Summary

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

What is the purpose of BOTHWELL OUT OF SCHOOL CARE LTD.?

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

Where is BOTHWELL OUT OF SCHOOL CARE LTD. located?

Registered Office Address	22 Beck Avenue ML9 1FN Larkhall Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BOTHWELL OUT OF SCHOOL CARE LTD.?

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

What is the status of the latest confirmation statement for BOTHWELL OUT OF SCHOOL CARE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for BOTHWELL OUT OF SCHOOL CARE LTD.?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 24, 2024	Director's details changed for Mrs Shirley Margaret Mccluskie Clark on Jan 25, 2024	2 pages	CH01

Apr 24, 2024	Registered office address changed from 9 Mcmillan Street Larkhall ML9 1AZ Scotland to 22 Beck Avenue Larkhall ML9 1FN on Apr 24, 2024	1 pages	AD01

Apr 24, 2024	Change of details for Mrs Shirley Margaret Mccluskie Clark as a person with significant control on Jan 25, 2024	2 pages	PSC04

Mar 12, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 30, 2021	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 08, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 09, 2018 with updates	4 pages	CS01

Mar 09, 2018	Statement of capital following an allotment of shares on Mar 01, 2018 Capital: GBP 2	3 pages	SH01

Mar 09, 2018	Notification of Shirley Margaret Mccluskie Clark as a person with significant control on Mar 01, 2018	2 pages	PSC01

Mar 09, 2018	Notification of Patrick Quinn Holtz as a person with significant control on Mar 01, 2018	2 pages	PSC01

Mar 09, 2018	Director's details changed for Mr Partick Holtz on Mar 01, 2018	2 pages	CH01

Mar 09, 2018	Secretary's details changed for Mr Patrick Holtz on Mar 01, 2018	1 pages	CH03

View All Filings

Who are the officers of BOTHWELL OUT OF SCHOOL CARE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLTZ, Patrick Quinn Mcmillan Street ML9 1AZ Larkhall 9 Scotland	Mar 01, 2018		Secretary	Mcmillan Street ML9 1AZ Larkhall 9 Scotland					243988120001
HOLTZ, Partick Quinn Mcmillan Street ML9 1AZ Larkhall 9 Lanarkshire Scotland	Mar 01, 2018		Director	Mcmillan Street ML9 1AZ Larkhall 9 Lanarkshire Scotland	Scotland	British	1968-11	Finance Director	243728700001
PRESTON, Shirley Margaret Mccluskie Beck Avenue ML9 1FN Larkhall 22 Scotland	Mar 01, 2018		Director	Beck Avenue ML9 1FN Larkhall 22 Scotland	Scotland	British	1971-12	Operations Director	128081330004
MCVAY, Laurene Margaret 12 Croftbank Avenue Bothwell G71 8PT Glasgow	Mar 20, 2006	Feb 28, 2018	Secretary	12 Croftbank Avenue Bothwell G71 8PT Glasgow		British		Cabin Crew	112241810001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 20, 2006	Mar 20, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MCVAY, James Martin 12 Croftbank Avenue Bothwell G71 8PT Glasgow	Mar 20, 2006	Nov 29, 2012	Director	12 Croftbank Avenue Bothwell G71 8PT Glasgow	Scotland	British	1963-8	Construction Supervisor	112256850001
MCVAY, Laurene Margaret 12 Croftbank Avenue Bothwell G71 8PT Glasgow	Mar 20, 2006	Feb 28, 2018	Director	12 Croftbank Avenue Bothwell G71 8PT Glasgow	United Kingdom	British	1963-5	Child Care	112241810001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 20, 2006	Mar 20, 2006	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 BOTHWELL OUT OF SCHOOL CARE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Quinn Holtz Beck Avenue ML9 1FN Larkhall 22 Scotland	Mar 01, 2018	Beck Avenue ML9 1FN Larkhall 22 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Shirley Margaret Mccluskie Preston Beck Avenue ML9 1FN Larkhall 22 Scotland	Mar 01, 2018	Beck Avenue ML9 1FN Larkhall 22 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Laurene Margaret Mcvay Croftbank Avenue Bothwell G71 8RT Glasgow 12 Scotland	Mar 20, 2017	Croftbank Avenue Bothwell G71 8RT Glasgow 12 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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