CHILDCARE SCOTLAND (PLUS) LIMITED
GLASGOW CARE LAND & DEVELOPMENTS LIMITED BURNREID TWENTY LIMITED

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Company number SC215046
Status Active
Incorporation Date 24 January 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 sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Suite 222 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 (PLUS) LIMITED are www.childcarescotlandplus.co.uk, and www.childcare-scotland-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Plus Limited is a Private Limited Company. The company registration number is SC215046. Childcare Scotland Plus Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Childcare Scotland Plus Limited is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . JAHN, Sieglinde is a Director of the company. MCLEOD, Margaret Ellen is a Director of the company. Secretary BURNETT & REID has been resigned. Director BISSON, Elizabeth Anne has been resigned. Director DOUGLAS, Keith Stirling has been resigned. Director GODWIN, Christopher Paul has been resigned. Director GODWIN, Michael Peter has been resigned. Director MATHESON, Angus Macrae has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
JAHN, Sieglinde
Appointed Date: 17 December 2001
67 years old
Director
MCLEOD, Margaret Ellen
Appointed Date: 06 July 2004
60 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 10 July 2009
Appointed Date: 24 January 2001
Director
BISSON, Elizabeth Anne
Resigned: 06 July 2004
Appointed Date: 17 December 2001
61 years old
Director
DOUGLAS, Keith Stirling
Resigned: 30 November 2006
Appointed Date: 15 July 2004
68 years old
Director
GODWIN, Christopher Paul
Resigned: 22 December 2014
Appointed Date: 17 December 2001
75 years old
Director
GODWIN, Michael Peter
Resigned: 23 December 2014
Appointed Date: 17 December 2001
73 years old
Director
MATHESON, Angus Macrae
Resigned: 17 December 2001
Appointed Date: 24 January 2001
74 years old

Persons With Significant Control

Mrs Sieglinde Jahn Bsc
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ellen Macleod
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILDCARE SCOTLAND (PLUS) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
11 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
07 Jan 2002
Ad 17/12/01--------- £ si 2499@1=2499 £ ic 1/2500
20 Dec 2001
Nc inc already adjusted 17/12/01
20 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001
Company name changed burnreid twenty LIMITED\certificate issued on 21/06/01
24 Jan 2001
Incorporation

CHILDCARE SCOTLAND (PLUS) LIMITED Charges

16 July 2003
Standard security
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 34 balnagask road, torry, aberdeen…
25 June 2003
Floating charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 February 2002
Standard security
Delivered: 19 February 2002
Status: Satisfied on 7 November 2003
Persons entitled: Strawson Holdings Limited
Description: 34 balnagask road, torry, aberdeen.

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