ACTION FOR CHILDREN (SCOTLAND) LTD
Overview
| Company Name | ACTION FOR CHILDREN (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC526474 |
| 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 ACTION FOR CHILDREN (SCOTLAND) LTD?
- Child day-care activities (88910) / Human health and social work activities
Where is ACTION FOR CHILDREN (SCOTLAND) LTD located?
| Registered Office Address | 17 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION FOR CHILDREN (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTION FOR CHILDREN (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for ACTION FOR CHILDREN (SCOTLAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Leslie Elizabeth Evans as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Hawtin as a secretary on Mar 19, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aoife Marie Mcguinness as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Dr Aoife Marie Mcguinness as a secretary on Feb 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Georgia Toutziari as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Fiona Jane Adams as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Harindra Deepal Punchihewa as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Enda Michael Johnson as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Leslie Elizabeth Evans as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Appointment of Dr Georgia Toutziari as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Harindra Deepal Punchihewa as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Enda Michael Johnson as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kate Guthrie as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of ACTION FOR CHILDREN (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTIN, Richard | Secretary | Newton Place G3 7PY Glasgow 17 Scotland | 346549760001 | |||||||
| ADAMS, Fiona Jane | Director | Newton Place G3 7PY Glasgow 17 Scotland | England | British | 255207500001 | |||||
| DICKINSON, Emma Siobhan Wells | Secretary | Newton Place G3 7PY Glasgow 17 Scotland | 257979970001 | |||||||
| HOOD, Richard | Secretary | Newton Place G3 7PY Glasgow 17 Scotland | 204998540001 | |||||||
| MALCOLM, Linda Moira | Secretary | Newton Place G3 7PY Glasgow 17 Scotland | 263193760001 | |||||||
| MCGUINNESS, Aoife Marie, Dr | Secretary | Newton Place G3 7PY Glasgow 17 Scotland | 332713630001 | |||||||
| PUNCHIHEWA, Harindra Deepal | Secretary | Ascot Road WD18 8AG Watford Action For Children England | 269428600001 | |||||||
| TOUTZIARI, Georgia, Dr | Secretary | Newton Place G3 7PY Glasgow 17 Scotland | 297200200001 | |||||||
| BENTLEY, Julie Sandra | Director | Newton Place G3 7PY Glasgow 17 Scotland | England | British | 106724390001 | |||||
| EVANS, Leslie Elizabeth | Director | Newton Place G3 7PY Glasgow 17 Scotland | Scotland | British | 298562610001 | |||||
| GUTHRIE, Kate | Director | Newton Place G3 7PY Glasgow 17 Scotland | Scotland | British | 193893850001 | |||||
| HAWKHEAD, Tony, Sir | Director | City Park 368 Alexandra Parade G31 3AU Glasgow Action For Children Scotland | England | British | 186486970001 | |||||
| JOHNSON, Enda Michael | Director | Newton Place G3 7PY Glasgow 17 Scotland | Scotland | Irish | 271633070001 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | Ascot Road WD18 8AG Watford 3 England | England | British | 268307240001 | |||||
| SCOTT, Charles William | Director | City Park 368 Alexandra Parade G31 3AU Glasgow Action For Children Scotland | England | British | 126376630003 |
Who are the persons with significant control of ACTION FOR CHILDREN (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Action For Children | Apr 06, 2016 | Ascot Road WD18 8AG Watford 3 England | 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