BROUGHTON AFTER SCHOOL CLUB
BROUGHTON ROAD

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4LD

Company number SC253124
Status Active
Incorporation Date 22 July 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address OSPREY ROOM, BROUGHTON PRIMARY SCHOOL, BROUGHTON ROAD, EDINBURGH, EH7 4LD
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Christopher Knowles as a secretary on 8 November 2016; Termination of appointment of Marie Hernandez as a secretary on 8 November 2016; Termination of appointment of Lesley Shepherd as a director on 31 July 2016. The most likely internet sites of BROUGHTON AFTER SCHOOL CLUB are www.broughtonafterschool.co.uk, and www.broughton-after-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Broughton After School Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC253124. Broughton After School Club has been working since 22 July 2003. The present status of the company is Active. The registered address of Broughton After School Club is Osprey Room Broughton Primary School Broughton Road Edinburgh Eh7 4ld. . KNOWLES, Christopher is a Secretary of the company. BURTON, Sarah Janice is a Director of the company. HERNANDEZ, Marie Elizabeth is a Director of the company. KNOWLES, Christopher is a Director of the company. MCMULLAN, Ailsa is a Director of the company. MCMULLAN, David is a Director of the company. RATHJEN, Jon is a Director of the company. Secretary BURTON, Sarah Janice has been resigned. Secretary HERNANDEZ, Marie has been resigned. Secretary MOYNAN, Joanne Helen has been resigned. Secretary THOMSON, Tonya has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director DAS, Goutam has been resigned. Director GRAHAM, Karen Marie has been resigned. Director HUGHES, Alan James has been resigned. Director LEWIS, Clare has been resigned. Director MCTERNAN, Catriona Anne has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MOYNAN, Joanne Helen has been resigned. Director NEIL, Morag has been resigned. Director PENNY, Michael Graham, Dr has been resigned. Director SEDDON, Alan Edward has been resigned. Director SHEPHERD, Lesley has been resigned. Director STRACHAN, Richard James has been resigned. Director THOMSON, Tonya has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
KNOWLES, Christopher
Appointed Date: 08 November 2016
Director
BURTON, Sarah Janice
Appointed Date: 29 November 2012
52 years old
Director
HERNANDEZ, Marie Elizabeth
Appointed Date: 15 September 2015
55 years old
Director
KNOWLES, Christopher
Appointed Date: 11 November 2015
52 years old
Director
MCMULLAN, Ailsa
Appointed Date: 29 October 2008
51 years old
Director
MCMULLAN, David
Appointed Date: 11 November 2015
58 years old
Director
RATHJEN, Jon
Appointed Date: 11 November 2015
56 years old

Resigned Directors

Secretary
BURTON, Sarah Janice
Resigned: 15 September 2015
Appointed Date: 29 November 2012
Secretary
HERNANDEZ, Marie
Resigned: 08 November 2016
Appointed Date: 15 September 2015
Secretary
MOYNAN, Joanne Helen
Resigned: 01 July 2010
Appointed Date: 10 November 2004
Secretary
THOMSON, Tonya
Resigned: 29 November 2012
Appointed Date: 01 July 2010
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 22 July 2003
Director
DAS, Goutam
Resigned: 17 September 2007
Appointed Date: 24 April 2006
56 years old
Director
GRAHAM, Karen Marie
Resigned: 10 February 2009
Appointed Date: 26 October 2005
62 years old
Director
HUGHES, Alan James
Resigned: 12 February 2009
Appointed Date: 24 April 2006
60 years old
Director
LEWIS, Clare
Resigned: 17 September 2007
Appointed Date: 23 April 2006
51 years old
Director
MCTERNAN, Catriona Anne
Resigned: 30 June 2015
Appointed Date: 30 November 2005
60 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 17 November 2003
Appointed Date: 22 July 2003
70 years old
Director
MOYNAN, Joanne Helen
Resigned: 01 July 2010
Appointed Date: 17 November 2003
64 years old
Director
NEIL, Morag
Resigned: 26 October 2005
Appointed Date: 08 December 2003
68 years old
Director
PENNY, Michael Graham, Dr
Resigned: 26 October 2005
Appointed Date: 01 December 2003
76 years old
Director
SEDDON, Alan Edward
Resigned: 26 October 2005
Appointed Date: 01 December 2003
57 years old
Director
SHEPHERD, Lesley
Resigned: 31 July 2016
Appointed Date: 29 October 2008
56 years old
Director
STRACHAN, Richard James
Resigned: 26 October 2005
Appointed Date: 01 December 2003
57 years old
Director
THOMSON, Tonya
Resigned: 29 November 2012
Appointed Date: 29 October 2008
51 years old

BROUGHTON AFTER SCHOOL CLUB Events

20 Dec 2016
Appointment of Mr Christopher Knowles as a secretary on 8 November 2016
19 Dec 2016
Termination of appointment of Marie Hernandez as a secretary on 8 November 2016
19 Dec 2016
Termination of appointment of Lesley Shepherd as a director on 31 July 2016
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 66 more events
21 Nov 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
21 Nov 2003
Director resigned
21 Nov 2003
New director appointed
21 Nov 2003
Registered office changed on 21/11/03 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
22 Jul 2003
Incorporation

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