CHILDCARE (SCOTLAND) LTD.
GLASGOW

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Company number SC221914
Status Active
Incorporation Date 6 August 2001
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 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016. The most likely internet sites of CHILDCARE (SCOTLAND) LTD. are www.childcarescotland.co.uk, and www.childcare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Scotland Ltd is a Private Limited Company. The company registration number is SC221914. Childcare Scotland Ltd has been working since 06 August 2001. The present status of the company is Active. The registered address of Childcare Scotland Ltd is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . MACLEOD, Margaret Ellen is a Secretary of the company. MACLEOD, Margaret Ellen is a Director of the company. MCDOWALL, Yvonne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACLEOD, Leslie Mcdonald has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MACLEOD, Margaret Ellen
Appointed Date: 06 August 2001
Director
MACLEOD, Margaret Ellen
Appointed Date: 06 August 2001
60 years old
Director
MCDOWALL, Yvonne
Appointed Date: 16 December 2004
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
MACLEOD, Leslie Mcdonald
Resigned: 01 August 2014
Appointed Date: 06 August 2001
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mrs Margaret Ellen Mcleod
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHILDCARE (SCOTLAND) LTD. Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 6 August 2016 with updates
08 Aug 2016
Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 67 more events
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
08 Aug 2001
Director resigned
08 Aug 2001
Secretary resigned
06 Aug 2001
Incorporation

CHILDCARE (SCOTLAND) LTD. Charges

23 December 2014
Charge code SC22 1914 0013
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
5 October 2011
Standard security
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The cottage (melville cottage) 41 polwarth terrace…
31 August 2005
Standard security
Delivered: 14 September 2005
Status: Satisfied on 20 December 2011
Persons entitled: W.M. Mann & Co. (Incestments) LTD
Description: 41 polwarth terrace, edinburgh MID28378.
31 August 2005
Standard security
Delivered: 3 September 2005
Status: Satisfied on 23 April 2014
Persons entitled: Abbey National PLC
Description: The subjects known as and forming melville house, 41…
22 June 2005
Standard security
Delivered: 6 July 2005
Status: Satisfied on 23 April 2014
Persons entitled: Abbey National PLC
Description: 9 union street, largs AYR56065.
22 June 2005
Standard security
Delivered: 6 July 2005
Status: Satisfied on 23 April 2014
Persons entitled: Abbey National PLC
Description: 34 dundonald road, kilmarnock AYR20924.
22 June 2005
Standard security
Delivered: 6 July 2005
Status: Satisfied on 23 April 2014
Persons entitled: Abbey National PLC
Description: 24 kilwinning road, irvine AYR58789.
15 June 2005
Bond & floating charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking and all property and assets present and future…
28 April 2005
Standard security
Delivered: 10 May 2005
Status: Satisfied on 14 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 union street, largs ayr 56065.
5 May 2004
Standard security
Delivered: 19 May 2004
Status: Satisfied on 14 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Burnside children's home, kilwinning road, irvine, ayrshire…
4 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 14 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Chaseley house, shore road, skelmorlie, ayrshire AYR20924.
19 July 2002
Standard security
Delivered: 26 July 2002
Status: Satisfied on 14 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 34 dundonald road…
14 June 2002
Floating charge
Delivered: 3 July 2002
Status: Satisfied on 2 July 2005
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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