CHC KIDS CLUB LIMITED
Overview
| Company Name | CHC KIDS CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC346432 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHC KIDS CLUB LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is CHC KIDS CLUB LIMITED located?
| Registered Office Address | 2 George Square Castle Brae KY11 8QF Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHC KIDS CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| MN NOVA (31) LIMITED | Jul 31, 2008 | Jul 31, 2008 |
What are the latest accounts for CHC KIDS CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for CHC KIDS CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ewan Cameron on Feb 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Amber Brackley on Feb 26, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Amber Brackley as a director on Jan 14, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Craig Harris as a director on Jan 11, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Estantia House Pitreavie Drive Dunfermline Fife KY11 8US* on Sep 30, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of CHC KIDS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Amber | Director | Castle Brae KY11 8QF Dunfermline 2 George Square Fife Scotland | United Kingdom | British | None | 204382100002 | ||||
| CAMERON, Ewan | Director | 14 Charles Logan Place KY11 2QP Rosyth Fife | United Kingdom | British | Director | 65409740005 | ||||
| PENMAN, Laura Jane | Secretary | 10 Back Faulds Place KY4 0LY Kelty Fife | British | 124427920002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| CRUSH, Jacqueline | Director | Mcwalters Fields Balmullo KY16 0FH St. Andrews 1 Fife | United Kingdom | British | Director | 134753070001 | ||||
| HARRIS, Neil Craig | Director | Holm Road KY15 7QY Newton Of Falkland Holm Lea Fife | United Kingdom | British | Director | 124427910001 | ||||
| PENMAN, Laura Jane | Director | Back Faulds Place KY4 0LY Kelty 10 Fife | United Kingdom | British | Director | 124427920002 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of CHC KIDS CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chc Learning Limited | Jul 01, 2016 | Castle Brae KY11 8QF Dunfermline 2 Fife Scotland | No | ||||||||||
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Natures of Control
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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