CHILDCARE DIRECT LIMITED
GLASGOW

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Company number SC153487
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address BELLWETHER GREEN, 225 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Registration of charge SC1534870011, created on 6 September 2016. The most likely internet sites of CHILDCARE DIRECT LIMITED are www.childcaredirect.co.uk, and www.childcare-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childcare Direct Limited is a Private Limited Company. The company registration number is SC153487. Childcare Direct Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Childcare Direct Limited is Bellwether Green 225 West George Street Glasgow G2 2nd. . JOHNSTONE, Anita, Dr is a Director of the company. PODDAR, Anand Kumar is a Director of the company. Secretary COBB, Christopher has been resigned. Secretary MILLER, Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COBB, Christopher has been resigned. Director COBB, Ronald Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
JOHNSTONE, Anita, Dr
Appointed Date: 01 December 2015
41 years old
Director
PODDAR, Anand Kumar
Appointed Date: 04 August 2015
67 years old

Resigned Directors

Secretary
COBB, Christopher
Resigned: 30 June 2011
Appointed Date: 23 March 2000
Secretary
MILLER, Gordon
Resigned: 22 March 2000
Appointed Date: 16 November 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 November 1994
Appointed Date: 10 October 1994
Director
COBB, Christopher
Resigned: 10 December 2010
Appointed Date: 16 November 1994
58 years old
Director
COBB, Ronald Peter
Resigned: 04 August 2015
Appointed Date: 16 November 1994
56 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 November 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Mr Anand Poddar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHILDCARE DIRECT LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Sep 2016
Registration of charge SC1534870011, created on 6 September 2016
04 Dec 2015
Appointment of Doctor Anita Johnstone as a director on 1 December 2015
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 79 more events
28 Nov 1994
Memorandum and Articles of Association
28 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1994
Registered office changed on 25/11/94 from: 24 great king street edinburgh EH3 6QN
25 Nov 1994
Director resigned;new director appointed
10 Oct 1994
Incorporation

CHILDCARE DIRECT LIMITED Charges

6 September 2016
Charge code SC15 3487 0011
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Brookland, duntocher road, clydebank. DMB38462…
13 August 2015
Charge code SC15 3487 0009
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Brookland duntocher road, clydebank. Dmb 38462…
13 August 2015
Charge code SC15 3487 0008
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Brookland, duntocher road,clydebank. DMB59850…
4 August 2015
Charge code SC15 3487 0010
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
7 August 1998
Standard security
Delivered: 13 August 1998
Status: Satisfied on 28 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cradlehall nursery,1 cradlehall court,cradlehall,inverness.
25 March 1997
Standard security
Delivered: 27 March 1997
Status: Satisfied on 28 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the superiority of the plot of ground on…
10 January 1996
Standard security
Delivered: 11 January 1996
Status: Satisfied on 28 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Brookland day nursery, duntocher road, clydebank…
11 September 1995
Standard security
Delivered: 14 September 1995
Status: Satisfied on 23 May 2006
Persons entitled: Alan Kenneth Dawes and Another
Description: Luncarty house residential care home, luncarty, pethrshire.
3 March 1995
Standard security
Delivered: 6 March 1995
Status: Satisfied on 23 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.8375 acres at luncarty, redgorton, perth, with the…
23 February 1995
Bond & floating charge
Delivered: 14 March 1995
Status: Satisfied on 5 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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