NORTH EDINBURGH CHILDCARE
Active - Accounts Filed
General Information
NAME
NORTH EDINBURGH CHILDCARE
COMPANY NUMBER
SC193636
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/02/1999
(25 years and 10 months old)
WEBSITE
www.northedinburghchildcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/02/1999
27/06/2002
GREATER PILTON CHILDCARE CENTRE
EDINBURGH
EH3 8RY
Telephone: 01313328001
TPS: Yes
18b Ferry Road Avenue
Edinburgh
Midlothian
EH4 4BL
Telephone: 3328001
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH EDINBURGH CHILDCARE | Active - Accounts Filed | View Report |
| NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Lynne Hudson Porteous (911739606) Appointed |
| 26/03/2024 | New Board Member Michael Richard Gray (932088310) Appointed |
| 01/03/2024 | Allison Lorraine McDonald (919487715) has left the board |
Credit Risk Overview
Want to learn more about NORTH EDINBURGH CHILDCARE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH EDINBURGH CHILDCARE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH EDINBURGH CHILDCARE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/1999 - Present (25 years and 10 months) Born in May 1933 (age: 91) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/02/2006 - Present (18 years and 10 months) Born in Feb 1936 (age: 88) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
29/07/2013 - Present (11 years and 5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH EDINBURGH CHILDCARE | Active - Accounts Filed | View Report |
| NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Lynne Hudson Porteous (911739606) Appointed |
| 26/03/2024 | New Board Member Michael Richard Gray (932088310) Appointed |
| 01/03/2024 | Allison Lorraine McDonald (919487715) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Fiona Williamson (929688480) Appointed |
| 23/05/2022 | Kathryn Jane Wimpress (917426810) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Malcolm Chisholm (921072165) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 27/10/2017 | Julie Crawford (915036515) has left the board |
| 09/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/11/2015 | Elizabeth Jane Horsfall Tennet (919103614) has left the board |
| 15/07/2015 | New Board Member Malcolm Chisolm (919930298) Appointed |
| 12/03/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Allison Lorraine McDonald (919487715) Appointed |
| 03/12/2014 | New Accounts filed |
| 05/11/2014 | New Board Member Elizabeth Jane Horsfall Tennet (919103614) Appointed |
| 05/11/2014 | Heather MacNaughton (908280328) has left the board |
| 11/08/2014 | Carol Prentice (904021680) has left the board |
| 11/08/2014 | Robert Iain Ferguson MacDonald (904173907) has left the board |
| 27/03/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Georgina Anna Alexander (918375040) Appointed |
| 26/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 12/12/2012 | New Board Member Kathryn Jane Wimpress (917426810) Appointed |
| 05/12/2012 | New Board Member Julie Crawford (915036515) Appointed |
| 05/12/2012 | New Accounts filed |
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