BRIGHT HORIZONS LIVINGSTON LIMITED
EDINBURGH SCHOOL MINUS 5 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9AG

Company number SC149828
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Satisfaction of charge 1 in full; Appointment of Mr James Walter Tugendhat as a director on 10 November 2016. The most likely internet sites of BRIGHT HORIZONS LIVINGSTON LIMITED are www.brighthorizonslivingston.co.uk, and www.bright-horizons-livingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Bright Horizons Livingston Limited is a Private Limited Company. The company registration number is SC149828. Bright Horizons Livingston Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Bright Horizons Livingston Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian Eh3 9ag. . BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary PIERROT, Serge has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BROWN, Roger Henry has been resigned. Director HAY, Susan Caroline has been resigned. Director PEDEN, Diane has been resigned. Director PIERROT, Serge has been resigned. Director TOCIO, Mary Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOLAND, Elizabeth
Appointed Date: 30 April 2002
66 years old
Director
DREIER, Stephen
Appointed Date: 29 August 2003
83 years old
Director
LISSY, Dave
Appointed Date: 30 April 2002
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
PIERROT, Serge
Resigned: 30 April 2002
Appointed Date: 23 March 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 27 July 2015
Appointed Date: 30 April 2002
Director
BROWN, Roger Henry
Resigned: 29 August 2003
Appointed Date: 30 April 2002
69 years old
Director
HAY, Susan Caroline
Resigned: 30 June 2006
Appointed Date: 30 April 2002
74 years old
Director
PEDEN, Diane
Resigned: 30 April 2002
Appointed Date: 23 March 1994
79 years old
Director
PIERROT, Serge
Resigned: 30 April 2002
Appointed Date: 23 March 1994
77 years old
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 30 April 2002
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Bhfs Two Limited
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more

BRIGHT HORIZONS LIVINGSTON LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Mar 2017
Satisfaction of charge 1 in full
23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
08 Jul 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
...
... and 78 more events
24 Mar 1994
Registered office changed on 24/03/94 from: 24 great king street edinburgh EH3 6QN
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Secretary resigned;new director appointed
24 Mar 1994
New secretary appointed
23 Mar 1994
Incorporation

BRIGHT HORIZONS LIVINGSTON LIMITED Charges

26 January 2001
Bond & floating charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 June 1994
Standard security
Delivered: 22 June 1994
Status: Satisfied on 6 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground known as murieston west reserve 2 in the new…

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