CHILDCARE PLUS (PROPERTIES) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC482965
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address BALTIC CHAMBERS SUITE 401-403, 50 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Current accounting period shortened from 31 July 2017 to 31 January 2017; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of CHILDCARE PLUS (PROPERTIES) LTD. are www.childcareplusproperties.co.uk, and www.childcare-plus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childcare Plus Properties Ltd is a Private Limited Company. The company registration number is SC482965. Childcare Plus Properties Ltd has been working since 28 July 2014. The present status of the company is Active. The registered address of Childcare Plus Properties Ltd is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . JAHN, Sieglinde is a Director of the company. MACLEOD, Margaret Ellen is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JAHN, Sieglinde
Appointed Date: 28 July 2014
67 years old
Director
MACLEOD, Margaret Ellen
Appointed Date: 28 July 2014
60 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 28 July 2014
Appointed Date: 28 July 2014
Director
MCINTOSH, Susan
Resigned: 28 July 2014
Appointed Date: 28 July 2014
55 years old
Director
TRAINER, Peter
Resigned: 28 July 2014
Appointed Date: 28 July 2014
73 years old

Persons With Significant Control

Ms Jahn Sieglinde
Notified on: 30 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ellen Macleod
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILDCARE PLUS (PROPERTIES) LTD. Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Dec 2016
Current accounting period shortened from 31 July 2017 to 31 January 2017
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Aug 2016
Registered office address changed from Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 6 more events
05 Aug 2014
Appointment of Mrs Margaret Ellen Macleod as a director on 28 July 2014
29 Jul 2014
Termination of appointment of Peter Trainer as a director on 28 July 2014
29 Jul 2014
Termination of appointment of Susan Mcintosh as a director on 28 July 2014
29 Jul 2014
Termination of appointment of Peter Trainer as a secretary on 28 July 2014
28 Jul 2014
Incorporation

CHILDCARE PLUS (PROPERTIES) LTD. Charges

29 December 2014
Charge code SC48 2965 0003
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 balnagask road, aberdeen KNC11116…
29 December 2014
Charge code SC48 2965 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 carrongrove road, carron, falkirk STG46473…
23 December 2014
Charge code SC48 2965 0001
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

CHILDCARE ORGANISERS LIMITED CHILDCARE PARTNERS LIMITED CHILDCARE PLUS LIMITED CHILDCARE PRODUCTS LIMITED CHILDCARE PROVIDER LTD CHILDCARE SCOTLAND (PLUS) LIMITED CHILDCARE SCOTLAND PROPERTIES LIMITED