CHILD CAIR @ LIMITED

Overview

Company Name	CHILD CAIR @ LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC436909
Jurisdiction	Scotland
Date of Creation	Nov 15, 2012
Date of Cessation	Jun 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILD CAIR @ LIMITED?

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

Where is CHILD CAIR @ LIMITED located?

Registered Office Address	1 Explorer Road Dundee Technology Park DD2 1EG Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHILD CAIR @ LIMITED?

Previous Company Names
Company Name	From	Until
CHILD CAIR @ QUARTERMILE LIMITED	Nov 15, 2012	Nov 15, 2012

What are the latest accounts for CHILD CAIR @ LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CHILD CAIR @ LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 30, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2018	Application to strike the company off the register	3 pages	DS01

Sep 07, 2018	Full accounts made up to Mar 31, 2018	25 pages	AA

Feb 02, 2018	Termination of appointment of Paula Moore as a director on Feb 01, 2018	1 pages	TM01

Feb 01, 2018	Appointment of Miss Fiona Morrison as a director on Feb 01, 2018	2 pages	AP01

Dec 21, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Notification of Cair Scotland as a person with significant control on Apr 06, 2016	1 pages	PSC02

Nov 23, 2017	Withdrawal of a person with significant control statement on Nov 23, 2017	2 pages	PSC09

Oct 18, 2017	Registered office address changed from 8B Rutland Square Edinburgh EH1 2AS to 1 Explorer Road Dundee Technology Park Dundee DD2 1EG on Oct 18, 2017	1 pages	AD01

Oct 17, 2017	Appointment of Ms Fiona Morrison as a secretary on Sep 27, 2017	2 pages	AP03

Oct 17, 2017	Termination of appointment of Michael Burns as a director on Aug 11, 2017	1 pages	TM01

Dec 06, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 15, 2016 with updates	4 pages	CS01

Dec 07, 2015	Full accounts made up to Mar 31, 2015	13 pages	AA

Nov 18, 2015	Annual return made up to Nov 15, 2015 no member list	4 pages	AR01

Dec 09, 2014	Annual return made up to Nov 15, 2014 no member list	4 pages	AR01

Aug 18, 2014	Full accounts made up to Mar 31, 2014	14 pages	AA

Jun 05, 2014	Registered office address changed from * 8 Rutland Square Edinburgh EH1 2AS Scotland* on Jun 05, 2014	1 pages	AD01

Apr 30, 2014	Registration of charge 4369090001	20 pages	MR01

Dec 19, 2013	Registered office address changed from * 8B Rutland Square Edinburgh EH1 2AS* on Dec 19, 2013	1 pages	AD01

Nov 19, 2013	Annual return made up to Nov 15, 2013 no member list	4 pages	AR01

Nov 19, 2013	Director's details changed for Michael Burns on Nov 01, 2013	2 pages	CH01

View All Filings

Who are the officers of CHILD CAIR @ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Fiona Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland	Sep 27, 2017		Secretary	Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland					239106190001
KEYTE, Rita Irmgard 12 Rattray Street DD1 1NA Dundee The Cairn Centre	Nov 15, 2012		Director	12 Rattray Street DD1 1NA Dundee The Cairn Centre	Scotland	British	1952-5	Retired	44014620002
MORRISON, Fiona Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland	Feb 01, 2018		Director	Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland	Scotland	British	1968-10	Director And Company Secretary	202835360001
BURNS, Michael 12 Rattray Street DD1 1NA Dundee The Cairn Centre	Nov 15, 2012	Aug 11, 2017	Director	12 Rattray Street DD1 1NA Dundee The Cairn Centre	Scotland	British	1956-11	Chief Executive Officer	173660910002
MOORE, Paula 12 Rattray Street DD1 1NA Dundee The Cairn Centre	Nov 15, 2012	Feb 01, 2018	Director	12 Rattray Street DD1 1NA Dundee The Cairn Centre	Scotland	British	1978-6	Operations Manager	173660930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILD CAIR @ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cair Scotland

Apr 06, 2016

Explorer Road

Dundee Technology Park

DD2 1EG Dundee

Scotland

Legal Form	Charity, Company Limited By Guarantee
Legal Authority	Companies Act

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

What are the latest statements on persons with significant control for CHILD CAIR @ LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2016	Nov 15, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CHILD CAIR @ LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 24, 2014 Delivered On Apr 30, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 30, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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