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THANK EVANS CHILDCARE AGENCY LIMITED

THANK EVANS CHILDCARE AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHANK EVANS CHILDCARE AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315619
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Director's details changed for Susan Helen Evans on Sep 01, 2024

    		2 pagesCH01

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

    		2 pagesPSC04

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Susan Helen Evans on Aug 24, 2019

    		2 pagesCH01

    Change of details for Ms Susan Helen Evans as a person with significant control on Aug 13, 2019

    		2 pagesPSC04

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THANK EVANS CHILDCARE AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susan Helen
    Milltimber Gardens South
    AB13 0AT Milltimber
    21
    Scotland
    		Director
    Milltimber Gardens South
    AB13 0AT Milltimber
    21
    Scotland
    		United KingdomBritishDirector118435000006
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		105211830001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		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
    NameNotified OnAddressCeased
    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