THANK EVANS CHILDCARE AGENCY LIMITED

Overview

Company Name	THANK EVANS CHILDCARE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC315619
Jurisdiction	Scotland
Date of Creation	Jan 30, 2007

Summary

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

What is the purpose of THANK EVANS CHILDCARE AGENCY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THANK EVANS CHILDCARE AGENCY LIMITED located?

Registered Office Address	1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park AB32 6FE Westhill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THANK EVANS CHILDCARE AGENCY LIMITED?

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

What is the status of the latest confirmation statement for THANK EVANS CHILDCARE AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for THANK EVANS CHILDCARE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 03, 2024	Director's details changed for Susan Helen Evans on Sep 01, 2024	2 pages	CH01

Sep 03, 2024	Change of details for Ms Susan Helen Evans as a person with significant control on Sep 01, 2024	2 pages	PSC04

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Director's details changed for Susan Helen Evans on Aug 24, 2019	2 pages	CH01

Sep 06, 2019	Change of details for Ms Susan Helen Evans as a person with significant control on Aug 13, 2019	2 pages	PSC04

Sep 06, 2019	Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on Sep 06, 2019	1 pages	AD01

Jul 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Feb 17, 2017	Director's details changed for Susan Helen Evans on Feb 17, 2017	2 pages	CH01

Jan 30, 2017	Confirmation statement made on Jan 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THANK EVANS CHILDCARE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Susan Helen Milltimber Gardens South AB13 0AT Milltimber 21 Scotland	Jan 30, 2007		Director	Milltimber Gardens South AB13 0AT Milltimber 21 Scotland	United Kingdom	British	1968-5	118435000006
GRANT SMITH LAW PRACTICE 252 Union Street AB10 1TN Aberdeen	Jan 30, 2007	Aug 13, 2009	Secretary	252 Union Street AB10 1TN Aberdeen				105211830001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 30, 2007	Jan 30, 2007	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THANK EVANS CHILDCARE AGENCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Helen Evans Prospect Road Arnhall Business Park AB32 6FE Westhill First Floor, 5 Abercrombie Court Scotland	Apr 06, 2016	Prospect Road Arnhall Business Park AB32 6FE Westhill First Floor, 5 Abercrombie Court Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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