CAROUSEL CHILDCARE LTD.

CAROUSEL CHILDCARE LTD.

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

    Company NameCAROUSEL CHILDCARE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404817
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAROUSEL CHILDCARE LTD.?

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

    Where is CAROUSEL CHILDCARE LTD. located?

    Registered Office Address
    8 Merchiston Road
    FK2 7JP Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROUSEL CHILDCARE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 29, 2024

    What is the status of the latest confirmation statement for CAROUSEL CHILDCARE LTD.?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for CAROUSEL CHILDCARE LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 29, 2024

    9 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2023

    9 pagesAA

    Change of details for Mrs Tracie Alexander Nelson as a person with significant control on Aug 16, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Tracie Alexander Nelson on Aug 15, 2023

    2 pagesCH01

    Change of details for Mrs Tracie Alexander Nelson as a person with significant control on Aug 15, 2023

    2 pagesPSC04

    Registered office address changed from 19a Wellside Place Falkirk FK1 5RL Scotland to 8 Merchiston Road Falkirk FK2 7JP on Aug 15, 2023

    1 pagesAD01

    Director's details changed for Mrs Tracie Alexander Nelson on Jun 27, 2023

    2 pagesCH01

    Registered office address changed from 19a Wellside Place Wellside Place Falkirk FK1 5RL Scotland to 19a Wellside Place Falkirk FK1 5RL on Jun 27, 2023

    1 pagesAD01

    Registered office address changed from Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland to 19a Wellside Place Wellside Place Falkirk FK1 5RL on Jun 27, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 29, 2022

    11 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2021

    12 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2020

    13 pagesAA

    Confirmation statement made on Aug 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 29, 2019

    14 pagesAA

    Termination of appointment of Fraser Dean Mackay as a director on Jun 10, 2020

    1 pagesTM01

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Tracie Alexander Nelson as a person with significant control on Aug 05, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Aug 29, 2018

    12 pagesAA

    Director's details changed for Fraser Dean Mackay on Jan 04, 2019

    2 pagesCH01

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2017

    11 pagesAA

    Who are the officers of CAROUSEL CHILDCARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Tracie Alexander
    Merchiston Road
    FK2 7JP Falkirk
    8
    Scotland
    Director
    Merchiston Road
    FK2 7JP Falkirk
    8
    Scotland
    ScotlandBritishCompany Director113171170003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    162104870001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    MACKAY, Fraser Dean
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritishDirector136400930003

    Who are the persons with significant control of CAROUSEL CHILDCARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracie Alexander Nelson
    Merchiston Road
    FK2 7JP Falkirk
    8
    Scotland
    Apr 06, 2016
    Merchiston Road
    FK2 7JP Falkirk
    8
    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.

    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