NORTH EDINBURGH CHILDCARE
EDINBURGH GREATER PILTON CHILDCARE CENTRE

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC193636
Status Active
Incorporation Date 22 February 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 February 2016 no member list. The most likely internet sites of NORTH EDINBURGH CHILDCARE are www.northedinburgh.co.uk, and www.north-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. North Edinburgh Childcare is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC193636. North Edinburgh Childcare has been working since 22 February 1999. The present status of the company is Active. The registered address of North Edinburgh Childcare is Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LTD is a Secretary of the company. ALEXANDER, Georgina Anna is a Director of the company. BLANCHE, William is a Director of the company. CHISOLM, Malcolm is a Director of the company. CRAWFORD, Julie is a Director of the company. MCDONALD, Allison Lorraine is a Director of the company. MCVAY, Elizabeth is a Director of the company. WIMPRESS, Kathryn Jane is a Director of the company. Nominee Secretary SKENE EDWARDS WS has been resigned. Director CALDER, Julie-Ann has been resigned. Director CAMPBELL, Agnes has been resigned. Director CANNON, James Callum has been resigned. Director FALCONER, Mary has been resigned. Director FITZHARRIS, Susan Graham has been resigned. Director GIBSON, Margaret Ann has been resigned. Director HINDS, Lesley Adelaide has been resigned. Director JACK, Isabella has been resigned. Director LINDSAY, Angela Jane has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. Director MACNAUGHTON, Heather has been resigned. Director MAGINNIS, Elizabeth, Councillor has been resigned. Director MORRISON, Lesley Jane has been resigned. Director PAYNE, Robert has been resigned. Director PRENTICE, Carol has been resigned. Director RENNIE, Alison Christine has been resigned. Director SCOTT, Maureen Mary has been resigned. Director TENNET, Elizabeth Jane Horsfall has been resigned. Director WARDROPE, Robert Young has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LTD
Appointed Date: 12 November 2009

Director
ALEXANDER, Georgina Anna
Appointed Date: 29 July 2013
73 years old

Director
BLANCHE, William
Appointed Date: 22 February 2006
89 years old

Director
CHISOLM, Malcolm
Appointed Date: 01 June 2015
76 years old

Director
CRAWFORD, Julie
Appointed Date: 14 May 2012
49 years old

Director
MCDONALD, Allison Lorraine
Appointed Date: 27 October 2014
76 years old

Director
MCVAY, Elizabeth
Appointed Date: 22 February 1999
92 years old

Director
WIMPRESS, Kathryn Jane
Appointed Date: 30 July 2012
58 years old

Resigned Directors

Nominee Secretary
SKENE EDWARDS WS
Resigned: 12 November 2009
Appointed Date: 22 February 1999

Director
CALDER, Julie-Ann
Resigned: 02 August 2010
Appointed Date: 31 March 2008
58 years old

Director
CAMPBELL, Agnes
Resigned: 21 June 2000
Appointed Date: 16 June 1999
91 years old

Director
CANNON, James Callum
Resigned: 23 March 2009
Appointed Date: 31 March 2008
70 years old

Director
FALCONER, Mary
Resigned: 03 December 2002
Appointed Date: 22 February 1999
83 years old

Director
FITZHARRIS, Susan Graham
Resigned: 03 December 2002
Appointed Date: 22 February 1999
86 years old

Director
GIBSON, Margaret Ann
Resigned: 03 December 2002
Appointed Date: 26 September 2001
68 years old

Director
HINDS, Lesley Adelaide
Resigned: 26 September 2001
Appointed Date: 16 June 1999
69 years old

Director
JACK, Isabella
Resigned: 09 December 2007
Appointed Date: 17 August 2004
67 years old

Director
LINDSAY, Angela Jane
Resigned: 24 August 2009
Appointed Date: 31 March 2008
57 years old

Director
MACDONALD, Robert Iain Ferguson
Resigned: 28 July 2014
Appointed Date: 26 March 2012
75 years old

Director
MACNAUGHTON, Heather
Resigned: 27 October 2014
Appointed Date: 03 December 2002
59 years old

Director
MAGINNIS, Elizabeth, Councillor
Resigned: 31 March 2008
Appointed Date: 16 June 1999
72 years old

Director
MORRISON, Lesley Jane
Resigned: 24 August 2009
Appointed Date: 31 March 2008
64 years old

Director
PAYNE, Robert
Resigned: 11 May 2004
Appointed Date: 02 August 2000
76 years old

Director
PRENTICE, Carol
Resigned: 30 September 2013
Appointed Date: 31 March 2003
82 years old

Director
RENNIE, Alison Christine
Resigned: 31 December 2006
Appointed Date: 11 May 2004
65 years old

Director
SCOTT, Maureen Mary
Resigned: 03 December 2002
Appointed Date: 22 February 1999
81 years old

Director
TENNET, Elizabeth Jane Horsfall
Resigned: 26 October 2015
Appointed Date: 29 July 2013
57 years old

Director
WARDROPE, Robert Young
Resigned: 31 March 2003
Appointed Date: 12 January 2000
63 years old

NORTH EDINBURGH CHILDCARE Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
18 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 February 2016 no member list
08 Dec 2015
Group of companies' accounts made up to 31 March 2015
23 Nov 2015
Termination of appointment of Elizabeth Jane Horsfall Tennet as a director on 26 October 2015
...
... and 77 more events
22 Dec 1999
Accounting reference date extended from 29/02/00 to 31/03/00
04 Jul 1999
New director appointed
22 Jun 1999
New director appointed
22 Jun 1999
New director appointed
22 Feb 1999
Incorporation