SCOTCHILD CARE LIMITED

SCOTCHILD CARE LIMITED

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

    Company NameSCOTCHILD CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625097
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTCHILD CARE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities
    • Child day-care activities (88910) / Human health and social work activities

    Where is SCOTCHILD CARE LIMITED located?

    Registered Office Address
    Suite 4-1 Merchant's House
    30 George Square
    G2 1EG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTCHILD CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for SCOTCHILD CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Ann Bruce Rushforth on Jan 07, 2021

    2 pagesCH01

    Change of details for Mrs Ann Bruce Rushforth as a person with significant control on Jan 07, 2021

    2 pagesPSC04

    Registered office address changed from 4th Floor Mechants House 30 George Square Glasgow G2 1EG United Kingdom to Suite 4-1 Merchant's House 30 George Square Glasgow G2 1EG on Mar 17, 2021

    1 pagesAD01

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

    3 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SCOTCHILD CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSHFORTH, Ann Bruce
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    Director
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    ScotlandScottishCompany Director9506120006

    Who are the persons with significant control of SCOTCHILD CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Bruce Rushforth
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    Mar 21, 2019
    Merchant's House
    30 George Square
    G2 1EG Glasgow
    Suite 4-1
    Scotland
    No
    Nationality: Scottish
    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