CHC KIDS CLUB LIMITED
DUNFERMLINE MN NOVA (31) LIMITED

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Company number SC346432
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address 2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHC KIDS CLUB LIMITED are www.chckidsclub.co.uk, and www.chc-kids-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chc Kids Club Limited is a Private Limited Company. The company registration number is SC346432. Chc Kids Club Limited has been working since 31 July 2008. The present status of the company is Active. The registered address of Chc Kids Club Limited is 2 George Square Castle Brae Dunfermline Fife Ky11 8qf. . BRACKLEY, Amber is a Director of the company. CAMERON, Ewan is a Director of the company. Secretary PENMAN, Laura Jane has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director CRUSH, Jacqueline has been resigned. Director HARRIS, Neil Craig has been resigned. Director PENMAN, Laura Jane has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
BRACKLEY, Amber
Appointed Date: 14 January 2016
49 years old
Director
CAMERON, Ewan
Appointed Date: 06 May 2009
54 years old

Resigned Directors

Secretary
PENMAN, Laura Jane
Resigned: 22 October 2012
Appointed Date: 06 May 2009
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 06 May 2009
Appointed Date: 31 July 2008
Director
CRUSH, Jacqueline
Resigned: 22 December 2010
Appointed Date: 06 May 2009
58 years old
Director
HARRIS, Neil Craig
Resigned: 11 January 2016
Appointed Date: 01 February 2011
62 years old
Director
PENMAN, Laura Jane
Resigned: 22 October 2012
Appointed Date: 01 February 2011
43 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 06 May 2009
Appointed Date: 31 July 2008

Persons With Significant Control

Chc Learning Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHC KIDS CLUB LIMITED Events

06 May 2017
Total exemption full accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Appointment of Amber Brackley as a director on 14 January 2016
14 Jan 2016
Termination of appointment of Neil Craig Harris as a director on 11 January 2016
...
... and 25 more events
21 May 2009
Director appointed ewan cameron
21 May 2009
Appointment terminated director lycidas nominees LIMITED
21 May 2009
Appointment terminated secretary lycidas secretaries LIMITED
08 May 2009
Company name changed mn nova (31) LIMITED\certificate issued on 08/05/09
31 Jul 2008
Incorporation

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