GLADSTONE CHILD CARE LIMITED

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Company number SC298801
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 28 TOWNSEND PLACE, KIRKCALDY, KY1 1HB
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 600 . The most likely internet sites of GLADSTONE CHILD CARE LIMITED are www.gladstonechildcare.co.uk, and www.gladstone-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Gladstone Child Care Limited is a Private Limited Company. The company registration number is SC298801. Gladstone Child Care Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Gladstone Child Care Limited is 28 Townsend Place Kirkcaldy Ky1 1hb. . RICKETTS, Margaret is a Secretary of the company. AITCHISON, Harry is a Director of the company. BANNATYNE, Irene is a Director of the company. BANNATYNE, John Rutherford is a Director of the company. RICKETTS, Brian Douglas is a Director of the company. RICKETTS, Margaret is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
RICKETTS, Margaret
Appointed Date: 13 March 2006
Director
AITCHISON, Harry
Appointed Date: 13 March 2006
59 years old
Director
BANNATYNE, Irene
Appointed Date: 13 March 2006
68 years old
Director
BANNATYNE, John Rutherford
Appointed Date: 13 March 2006
70 years old
Director
RICKETTS, Brian Douglas
Appointed Date: 13 March 2006
76 years old
Director
RICKETTS, Margaret
Appointed Date: 13 March 2006
63 years old

Persons With Significant Control

Mr Harry Aitchison
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mrs Irene Bannatyne
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr John Rutherford Bannatyne
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Brian Douglas Ricketts
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mrs Margaret Ricketts
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

GLADSTONE CHILD CARE LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 600
10 Sep 2015
Registration of charge SC2988010001, created on 26 August 2015
04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
02 Apr 2008
Director's change of particulars / harry aitchison / 01/11/2007
05 Dec 2007
Total exemption small company accounts made up to 31 March 2007
23 Apr 2007
Return made up to 13/03/07; full list of members
29 Mar 2007
Ad 13/03/06--------- £ si 100@1=100 £ ic 500/600
13 Mar 2006
Incorporation

GLADSTONE CHILD CARE LIMITED Charges

26 August 2015
Charge code SC29 8801 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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