NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED
EDINBURGH NORTH EDINBURGH CHILDCARE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC210223
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Appointment of Malcolm Chisolm as a director on 1 June 2015. The most likely internet sites of NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED are www.northedinburghchildcareenterprise.co.uk, and www.north-edinburgh-childcare-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. North Edinburgh Childcare Enterprise Limited is a Private Limited Company. The company registration number is SC210223. North Edinburgh Childcare Enterprise Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of North Edinburgh Childcare Enterprise Limited is Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. ALLISON, Theresa is a Director of the company. BLANCHE, William is a Director of the company. CHISOLM, Malcolm is a Director of the company. MALCOLM, Beverly Jane is a Director of the company. Secretary SKENE EDWARDS LLP has been resigned. Director ALLISON, Theresa has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. Director MACNAUGHTON, Heather has been resigned. Director TENNET, Elizabeth Jane Horsfall has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 12 November 2009
Director
ALLISON, Theresa
Appointed Date: 01 April 2010
62 years old
Director
BLANCHE, William
Appointed Date: 01 March 2010
89 years old
Director
CHISOLM, Malcolm
Appointed Date: 01 June 2015
76 years old
Director
MALCOLM, Beverly Jane
Appointed Date: 01 March 2010
53 years old

Resigned Directors

Secretary
SKENE EDWARDS LLP
Resigned: 12 November 2009
Appointed Date: 22 August 2000
Director
ALLISON, Theresa
Resigned: 16 March 2010
Appointed Date: 01 March 2010
62 years old
Director
MACDONALD, Robert Iain Ferguson
Resigned: 01 March 2010
Appointed Date: 22 August 2000
75 years old
Director
MACNAUGHTON, Heather
Resigned: 27 October 2014
Appointed Date: 01 March 2010
59 years old
Director
TENNET, Elizabeth Jane Horsfall
Resigned: 01 October 2014
Appointed Date: 29 July 2013
57 years old

Persons With Significant Control

North Edinburgh Childcare
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Jan 2016
Appointment of Malcolm Chisolm as a director on 1 June 2015
08 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 46 more events
09 Jul 2002
Accounts for a dormant company made up to 31 August 2001
27 Jun 2002
Company name changed north edinburgh childcare limite d\certificate issued on 27/06/02
02 Oct 2001
Registered office changed on 02/10/01 from: 18B ferry road avenue edinburgh midlothian EH4 4BL
18 Sep 2001
Return made up to 22/08/01; full list of members
22 Aug 2000
Incorporation

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