FRESH AIR DAYCARE LIMITED

FRESH AIR DAYCARE LIMITED

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

    Company NameFRESH AIR DAYCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC578901
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRESH AIR DAYCARE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FRESH AIR DAYCARE LIMITED located?

    Registered Office Address
    King Group
    3 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH AIR DAYCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRESH AIR DAYCARE LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for FRESH AIR DAYCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christopher James King as a director on Jun 13, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Allan Duncan King on Mar 07, 2024

    2 pagesCH01

    Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 12, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Change of details for Mr Allan Duncan King as a person with significant control on Oct 12, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 12, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Allan Duncan King on Oct 01, 2022

    2 pagesCH01

    Registered office address changed from King Farm Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Jul 20, 2022

    1 pagesAD01

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Allan Alexander King on Oct 01, 2021

    2 pagesCH01

    Appointment of Mr William Stuart Murray as a secretary on Oct 01, 2021

    2 pagesAP03

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Appointment of Mr Allan Alexander King as a director on Dec 10, 2020

    2 pagesAP01

    Confirmation statement made on Oct 12, 2020 with updates

    4 pagesCS01

    Registered office address changed from King Farms, Whitefold Farm Auchterarder, Perthshire Scotland PH3 1DZ Scotland to King Farm Whitefold Farm Auchterarder Perthshire PH3 1DZ on Nov 23, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Who are the officers of FRESH AIR DAYCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, William Stuart
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Secretary
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    288218380001
    KING, Allan Alexander
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish142458600006
    KING, Allan Duncan
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish214915280012
    KING, Christopher James
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish199896430007

    Who are the persons with significant control of FRESH AIR DAYCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Duncan King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Oct 13, 2017
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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