DAISY DAY CARE LIMITED

DAISY DAY CARE LIMITED

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

    Company NameDAISY DAY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC402032
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAISY DAY CARE LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is DAISY DAY CARE LIMITED located?

    Registered Office Address
    122 Dundyvan Road
    Coatbridge
    ML5 1DE Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAISY DAY CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DAISY DAY CARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for DAISY DAY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Notification of Deacon Childcare Services Ltd as a person with significant control on Jun 19, 2017

    2 pagesPSC02

    Confirmation statement made on Feb 01, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Termination of appointment of Heather Anne Cook as a secretary on Jun 16, 2017

    1 pagesTM02

    Termination of appointment of Helena Susan Simpson as a director on Jun 16, 2017

    1 pagesTM01

    Termination of appointment of Heather Anne Cook as a director on Jun 16, 2017

    1 pagesTM01

    Appointment of Mrs Sarah Deacon as a director on Jun 16, 2017

    2 pagesAP01

    Appointment of Mr David John Smithers as a director on Jun 16, 2017

    2 pagesAP01

    Second filing of the annual return made up to Jun 21, 2016

    19 pagesRP04AR01

    Who are the officers of DAISY DAY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Sarah
    Dundyvan Road
    ML5 1DE Coatbridge
    122
    Scotland
    Director
    Dundyvan Road
    ML5 1DE Coatbridge
    122
    Scotland
    United KingdomBritishN/A204737190001
    SMITHERS, David John
    Dundyvan Road
    ML5 1DE Coatbridge
    122
    Scotland
    Director
    Dundyvan Road
    ML5 1DE Coatbridge
    122
    Scotland
    United KingdomBritishAccountant204737200001
    COOK, Heather Anne
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    British163274440001
    COOK, Craig
    Dundyvan Road
    Coatbridge
    ML5 1DE Lanarkshire
    122
    Scotland
    Director
    Dundyvan Road
    Coatbridge
    ML5 1DE Lanarkshire
    122
    Scotland
    ScotlandBritishLecturer167013030001
    COOK, Heather Anne
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    United KingdomBritishNone163274390001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001
    SIMPSON, Helena Susan
    Dundyvan Road
    Coatbridge
    ML5 1DE Lanarkshire
    122
    Scotland
    Director
    Dundyvan Road
    Coatbridge
    ML5 1DE Lanarkshire
    122
    Scotland
    ScotlandBritishDirector100016370002
    SIMPSON, Kenneth James
    Dundyvan Road
    Coatbridge
    ML5 1DE Lanarkshire
    122
    Scotland
    Director
    Dundyvan Road
    Coatbridge
    ML5 1DE Lanarkshire
    122
    Scotland
    United KingdomBritishFinancial Advisor150192590001

    Who are the persons with significant control of DAISY DAY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deacon Childcare Services Ltd
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    50 Avondale Avenue
    Scotland
    Jun 19, 2017
    Avondale Avenue
    East Kilbride
    G74 1NS Glasgow
    50 Avondale Avenue
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc525728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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