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BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED

BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED

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

    • Overview

    Company NameBISHOPBRIGGS OUT OF SCHOOL CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319978
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED located?

    Registered Office Address
    Unit 11, Springfield Works Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Termination of appointment of Helena Mcginty as a director on Apr 24, 2019

    		1 pagesTM01

    Termination of appointment of Martin Patrick Mcginty as a director on Apr 24, 2019

    		1 pagesTM01

    Appointment of Mrs Julie Mcginty as a director on Apr 24, 2019

    		2 pagesAP01

    Change of details for Mr Gerard Damian Mcginty as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Notification of Julie Mcginty as a person with significant control on Oct 31, 2018

    		2 pagesPSC01

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 173
    		SH01
    View All Filings

    Who are the officers of BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINTY, Damian
    Kirkstall Gardens
    Bishopbriggs
    G64 3JQ Glasgow
    22
    Scotland
    		Secretary
    Kirkstall Gardens
    Bishopbriggs
    G64 3JQ Glasgow
    22
    Scotland
    		BritishBookkeeper120740120003
    MCGINTY, Damian
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		Director
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		ScotlandBritishManager153731620001
    MCGINTY, Julie
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		Director
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		ScotlandBritishCompany Director245034710001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRADLEY, Joeseph
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    		Director
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    		ScotlandBritishCivil Engineer153732100001
    BRADLEY, Patricia
    Burnside Cottage
    Auchenreoch
    G66 8AG Milton Of Campsie
    		Director
    Burnside Cottage
    Auchenreoch
    G66 8AG Milton Of Campsie
    		United KingdomBritishNone120740100001
    MCGINTY, Helena
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		Director
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		ScotlandBritishCompany Director183105890001
    MCGINTY, Martin Patrick
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		Director
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		AustraliaBritishCompany Director183105870001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Mcginty
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		Oct 31, 2018
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    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.
    Mr Gerard Damian Mcginty
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		Aug 01, 2016
    Emerson Road
    Bishopbriggs
    G64 1QE Glasgow
    Unit 11, Springfield Works
    Scotland
    		No
    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.
    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