SMILECHILDCARE
ONE STOP CHILDCARE WESTER HAILES CHILDCARE AGENCY

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4LZ

Company number SC181428
Status Active
Incorporation Date 8 December 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 17 CALDER GROVE, EDINBURGH, EH11 4LZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Auditor's resignation. The most likely internet sites of SMILECHILDCARE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Edinburgh Rail Station is 4.8 miles; to Aberdour Rail Station is 9.5 miles; to Burntisland Rail Station is 9.9 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smilechildcare is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC181428. Smilechildcare has been working since 08 December 1997. The present status of the company is Active. The registered address of Smilechildcare is 17 Calder Grove Edinburgh Eh11 4lz. . ELLIOT, Lynn Blythe is a Director of the company. FULLERTON, Catherine is a Director of the company. STIRLING, Barbara Boyd is a Director of the company. TINDELL, James Gordon is a Director of the company. Secretary LOWE, Angela has been resigned. Secretary LOWE, Jeffrey has been resigned. Secretary MARTIN, Brian George has been resigned. Secretary MCDONALD, Grace Katherine has been resigned. Secretary NICOLSON, Leslie has been resigned. Secretary VAUGHAN, Lucy has been resigned. Secretary WALKER, Duncan Mackay has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BEATTIE, Gail has been resigned. Director BLAIR, Elaine Joan has been resigned. Director BUCKNER, Yvonne has been resigned. Director CAIRNS, Mary Russell Mclean has been resigned. Director CURRIE, Angela has been resigned. Director DENHOLM, Anne Louise has been resigned. Director DUCREUX, Jennifer Helen has been resigned. Director DYMOND, Marion Jean has been resigned. Director FERRIS, Alexander has been resigned. Director FISKEN, Sonja has been resigned. Director FORSYTH, Devorguilia Mariana has been resigned. Director GEDDES, Vera Ghyslane has been resigned. Director GIBSON, Claire Julie has been resigned. Director HARRISON, Stephen has been resigned. Director HENDERSON, Karen has been resigned. Director HOY, Gail has been resigned. Director HOY, Kathleen has been resigned. Director INWOOD, Ronald has been resigned. Director LEE, Paula Kelly has been resigned. Director LOWE, Angela has been resigned. Director MARTIN, Brian George has been resigned. Director MCCABE, Kathleen has been resigned. Director MCDONALD, Grace Katherine has been resigned. Director MCDOUGALL, Heather has been resigned. Director MCGOOHAN, Lesley Carol has been resigned. Director MCGRATH, Caroline has been resigned. Director MCINTYRE, Gaynor has been resigned. Director MOORE, Lorraine has been resigned. Director MOORE, Lorraine has been resigned. Director NICOLSON, Leslie has been resigned. Director NOBLE, Nancy has been resigned. Director PENNYCOOK, Evelyn has been resigned. Director RARITY, Shelagh has been resigned. Director ROSS, Carol has been resigned. Director ROSS, Lorraine has been resigned. Director TEMU, Apollo has been resigned. Director TIERNEY, Monica has been resigned. Director WALKER, Duncan Mackay has been resigned. Director WATTS, Karen Roisin has been resigned. Director WEIR, Laura has been resigned. Director WESTERN, Scott has been resigned. Director WILSON, Lynn has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
ELLIOT, Lynn Blythe
Appointed Date: 21 March 2012
58 years old
Director
FULLERTON, Catherine
Appointed Date: 15 March 2016
75 years old
Director
STIRLING, Barbara Boyd
Appointed Date: 12 October 1999
92 years old
Director
TINDELL, James Gordon
Appointed Date: 30 May 2007
46 years old

Resigned Directors

Secretary
LOWE, Angela
Resigned: 29 November 2005
Appointed Date: 12 January 2005
Secretary
LOWE, Jeffrey
Resigned: 01 September 2001
Appointed Date: 10 October 2000
Secretary
MARTIN, Brian George
Resigned: 28 September 2000
Appointed Date: 08 October 1998
Secretary
MCDONALD, Grace Katherine
Resigned: 31 October 2002
Appointed Date: 01 September 2001
Secretary
NICOLSON, Leslie
Resigned: 08 December 2003
Appointed Date: 12 November 2002
Secretary
VAUGHAN, Lucy
Resigned: 29 November 2004
Appointed Date: 08 December 2003
Secretary
WALKER, Duncan Mackay
Resigned: 08 December 2014
Appointed Date: 20 January 2006
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 08 December 1997
Director
BEATTIE, Gail
Resigned: 13 September 2006
Appointed Date: 29 June 2005
61 years old
Director
BLAIR, Elaine Joan
Resigned: 06 June 2001
Appointed Date: 10 October 2000
63 years old
Director
BUCKNER, Yvonne
Resigned: 12 October 1999
Appointed Date: 14 October 1998
59 years old
Director
CAIRNS, Mary Russell Mclean
Resigned: 31 October 2002
Appointed Date: 01 November 2001
58 years old
Director
CURRIE, Angela
Resigned: 25 January 2007
Appointed Date: 29 November 2005
57 years old
Director
DENHOLM, Anne Louise
Resigned: 29 November 2005
Appointed Date: 03 April 1998
73 years old
Director
DUCREUX, Jennifer Helen
Resigned: 01 April 2015
Appointed Date: 29 November 2005
49 years old
Director
DYMOND, Marion Jean
Resigned: 06 October 1998
Appointed Date: 03 April 1998
71 years old
Director
FERRIS, Alexander
Resigned: 08 June 2004
Appointed Date: 12 November 2003
54 years old
Director
FISKEN, Sonja
Resigned: 08 October 1998
Appointed Date: 03 April 1998
55 years old
Director
FORSYTH, Devorguilia Mariana
Resigned: 15 August 2001
Appointed Date: 12 January 1999
76 years old
Director
GEDDES, Vera Ghyslane
Resigned: 10 October 2000
Appointed Date: 12 October 1999
77 years old
Director
GIBSON, Claire Julie
Resigned: 26 July 2006
Appointed Date: 01 November 2001
50 years old
Director
HARRISON, Stephen
Resigned: 31 October 2001
Appointed Date: 08 October 1998
64 years old
Director
HENDERSON, Karen
Resigned: 09 February 1999
Appointed Date: 08 October 1998
65 years old
Director
HOY, Gail
Resigned: 12 October 1999
Appointed Date: 08 October 1998
56 years old
Director
HOY, Kathleen
Resigned: 30 June 2003
Appointed Date: 31 October 2002
48 years old
Director
INWOOD, Ronald
Resigned: 31 October 2001
Appointed Date: 12 October 1999
65 years old
Director
LEE, Paula Kelly
Resigned: 21 November 2007
Appointed Date: 29 November 2005
46 years old
Director
LOWE, Angela
Resigned: 29 November 2005
Appointed Date: 12 November 2003
63 years old
Director
MARTIN, Brian George
Resigned: 28 September 2000
Appointed Date: 03 September 1998
60 years old
Director
MCCABE, Kathleen
Resigned: 07 May 1998
Appointed Date: 03 April 1998
81 years old
Director
MCDONALD, Grace Katherine
Resigned: 31 October 2002
Appointed Date: 12 December 2000
63 years old
Director
MCDOUGALL, Heather
Resigned: 02 May 2007
Appointed Date: 25 January 2007
56 years old
Director
MCGOOHAN, Lesley Carol
Resigned: 26 July 2006
Appointed Date: 29 November 2004
60 years old
Director
MCGRATH, Caroline
Resigned: 08 October 1998
Appointed Date: 03 April 1998
56 years old
Director
MCINTYRE, Gaynor
Resigned: 31 December 2014
Appointed Date: 20 August 2014
60 years old
Director
MOORE, Lorraine
Resigned: 29 June 2005
Appointed Date: 29 November 2004
53 years old
Director
MOORE, Lorraine
Resigned: 12 October 1999
Appointed Date: 12 January 1999
53 years old
Director
NICOLSON, Leslie
Resigned: 29 November 2004
Appointed Date: 01 November 2001
64 years old
Director
NOBLE, Nancy
Resigned: 14 April 2003
Appointed Date: 31 July 2001
78 years old
Director
PENNYCOOK, Evelyn
Resigned: 28 March 2007
Appointed Date: 12 November 2003
63 years old
Director
RARITY, Shelagh
Resigned: 25 April 1999
Appointed Date: 08 October 1998
79 years old
Director
ROSS, Carol
Resigned: 12 October 1999
Appointed Date: 08 October 1998
62 years old
Director
ROSS, Lorraine
Resigned: 29 June 2005
Appointed Date: 29 November 2004
56 years old
Director
TEMU, Apollo
Resigned: 31 December 2010
Appointed Date: 25 January 2007
56 years old
Director
TIERNEY, Monica
Resigned: 12 November 2003
Appointed Date: 31 October 2002
54 years old
Director
WALKER, Duncan Mackay
Resigned: 08 December 2014
Appointed Date: 29 June 2005
65 years old
Director
WATTS, Karen Roisin
Resigned: 29 November 2005
Appointed Date: 29 November 2004
49 years old
Director
WEIR, Laura
Resigned: 31 October 2002
Appointed Date: 12 October 1999
59 years old
Director
WESTERN, Scott
Resigned: 09 October 1998
Appointed Date: 04 August 1998
57 years old
Director
WILSON, Lynn
Resigned: 30 May 2007
Appointed Date: 25 January 2007
56 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 08 December 1997

SMILECHILDCARE Events

21 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 May 2016
Auditor's resignation
21 Apr 2016
Appointment of Ms Catherine Fullerton as a director on 15 March 2016
14 Apr 2016
Termination of appointment of Jennifer Helen Ducreux as a director on 1 April 2015
...
... and 152 more events
22 May 1998
New director appointed
22 May 1998
Director resigned
06 Mar 1998
Memorandum and Articles of Association
06 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1997
Incorporation

SMILECHILDCARE Charges

25 May 2006
Bond & floating charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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