BISHOPBRIGGS CHILDCARE CENTRE LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2NL
Company number SC147389
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address SOUTH CROSSHILL RD, BISHOPBRIGGS, GLASGOW, G64 2NL
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016; Previous accounting period shortened from 10 March 2017 to 31 December 2016. The most likely internet sites of BISHOPBRIGGS CHILDCARE CENTRE LIMITED are www.bishopbriggschildcarecentre.co.uk, and www.bishopbriggs-childcare-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Bishopbriggs Childcare Centre Limited is a Private Limited Company. The company registration number is SC147389. Bishopbriggs Childcare Centre Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Bishopbriggs Childcare Centre Limited is South Crosshill Rd Bishopbriggs Glasgow G64 2nl. . KRAMER, Stephen is a Secretary of the company. 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 MCATEER, Colette has been resigned. Secretary MCGINTY, Gerard Damian has been resigned. Secretary SAGE, Adam has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADLEY, Joseph has been resigned. Director BRADLEY, Patricia has been resigned. Director MCGINTY, Gerard Damian has been resigned. Director MCGINTY, Helena has been resigned. Director MCGINTY, Martin Patrick has been resigned. Director MORRIS, Andrew Terry has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
MCATEER, Colette
Resigned: 08 November 2005
Appointed Date: 09 November 1993
Secretary
MCGINTY, Gerard Damian
Resigned: 11 March 2016
Appointed Date: 01 June 2006
Secretary
SAGE, Adam
Resigned: 10 November 2016
Appointed Date: 11 March 2016
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Director
BRADLEY, Joseph
Resigned: 30 October 2014
Appointed Date: 26 August 2010
65 years old
Director
BRADLEY, Patricia
Resigned: 26 August 2010
Appointed Date: 09 November 1993
68 years old
Director
MCGINTY, Gerard Damian
Resigned: 11 March 2016
Appointed Date: 26 August 2010
42 years old
Director
MCGINTY, Helena
Resigned: 11 March 2016
Appointed Date: 30 October 2014
39 years old
Director
MCGINTY, Martin Patrick
Resigned: 11 March 2016
Appointed Date: 30 October 2014
45 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 11 March 2016
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Persons With Significant Control

Asquith Court Nurseries Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

BISHOPBRIGGS CHILDCARE CENTRE LIMITED Events

09 Mar 2017
Auditor's resignation
13 Jan 2017
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
13 Jan 2017
Previous accounting period shortened from 10 March 2017 to 31 December 2016
12 Dec 2016
Confirmation statement made on 9 November 2016 with updates
21 Nov 2016
Appointment of Mr Stephen Kramer as a secretary on 10 November 2016
...
... and 86 more events
16 Dec 1993
Ad 30/11/93--------- £ si 98@1=98 £ ic 2/100
10 Nov 1993
Secretary resigned;new secretary appointed
10 Nov 1993
Director resigned;new director appointed
10 Nov 1993
Registered office changed on 10/11/93 from: 24 great king street edinburgh EH3 6QN
09 Nov 1993
Incorporation

BISHOPBRIGGS CHILDCARE CENTRE LIMITED Charges

3 February 1995
Standard security
Delivered: 13 February 1995
Status: Satisfied on 12 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.16 ha at south crosshill road, bishopbriggs.
13 December 1994
Bond & floating charge
Delivered: 21 December 1994
Status: Satisfied on 3 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

BISHOPBRIDGE LIMITED BISHOPBRIGGS AUTOMOTIVE REPAIRS LIMITED BISHOPBRIGGS COMMUNITY CHURCH BISHOPBRIGGS GOLF RANGE (2013) LTD BISHOPBRIGGS GOLF RANGE LIMITED BISHOPBRIGGS GOLF RANGE RETAIL LTD BISHOPBRIGGS INVESTMENTS LIMITED