LONSDALE CHILDCARE LIMITED
Overview
| Company Name | LONSDALE CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC349540 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONSDALE CHILDCARE LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is LONSDALE CHILDCARE LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONSDALE CHILDCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANGE ROAD NURSERY SCHOOL LTD | Oct 06, 2008 | Oct 06, 2008 |
What are the latest accounts for LONSDALE CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LONSDALE CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for LONSDALE CHILDCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed grange road nursery school LTD\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Mrs Susan Cawthorne as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Susan Cawthorne on Oct 25, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Harold Dodds as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Harold Dodds on Oct 25, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 11, 2018
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of LONSDALE CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWTHORNE, Susan | Secretary | St Cuthberts Road NE8 2EL Gateshead Windmill House United Kingdom | British | 136001560001 | ||||||
| CAWTHORNE, Susan | Director | St Cuthberts Road NE8 2EL Gateshead Windmill House United Kingdom | United Kingdom | British | 136001560003 | |||||
| DODDS, Harold | Director | Saint Cuthbert Road NE8 2EL Gateshead Windmill House Tyne And Wear England | United Kingdom | British | 82621420002 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| MCMEEKIN, James Stuart | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | United Kingdom | Scottish | 86275860001 | |||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of LONSDALE CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Cawthorne | Apr 06, 2016 | St Cuthberts Road NE8 2EL Gateshead Windmill House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Harold Dodds | Apr 06, 2016 | St Cuthberts Road NE8 2EL Gateshead Windmill House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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