Company number SC238421
Status Active
Incorporation Date 21 October 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT W14, 141 CHARLES STREET, GLASGOW, G21 2QA
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Helen Hunter as a director on 20 April 2015. The most likely internet sites of ST. ROCH'S CHILDCARE SERVICE are www.strochschildcare.co.uk, and www.st-roch-s-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. St Roch S Childcare Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is SC238421. St Roch S Childcare Service has been working since 21 October 2002.
The present status of the company is Active. The registered address of St Roch S Childcare Service is Unit W14 141 Charles Street Glasgow G21 2qa. . DOHERTY, Marie is a Director of the company. GALLACHER, Carol is a Director of the company. JONES, Mary Josephine is a Director of the company. MUNDY, Diana is a Director of the company. MUNDY, Julie is a Director of the company. UMEH, Anwulika Florence is a Director of the company. Secretary BRYSON, Sharon has been resigned. Secretary DOCHERTY, Marie has been resigned. Secretary ROBERTSON, Lynne has been resigned. Director BAIN, Tracey has been resigned. Director BLACK, Denise has been resigned. Director BRYSON, Sharon has been resigned. Director BURNS, Pamela has been resigned. Director CARLTON, Nicola has been resigned. Director CHRISTIE, Julie has been resigned. Director DEVLIN, Nicola has been resigned. Director ESENKAN, Mary Marie Teresa has been resigned. Director FINDLAY, Ashley has been resigned. Director FINDLAY, Ashley has been resigned. Director HAMPSON, Lorraine has been resigned. Director HUNTER, Helen has been resigned. Director LAWSON, Dorothy has been resigned. Director MCCORMICK, Janette has been resigned. Director MORRISON, Jane has been resigned. Director O'HARA, Carol has been resigned. Director O'HARE, Helen has been resigned. Director RAJKUMAR, Subramaniem has been resigned. Director RICHARDSON, Mark has been resigned. Director ROBERTSON, Lynne has been resigned. Director TODD, Frances has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Secretary
BRYSON, Sharon
Resigned: 30 September 2005
Appointed Date: 21 October 2002
Director
BAIN, Tracey
Resigned: 23 June 2008
Appointed Date: 01 October 2005
49 years old
Director
BLACK, Denise
Resigned: 17 November 2014
Appointed Date: 11 February 2012
52 years old
Director
BRYSON, Sharon
Resigned: 30 September 2005
Appointed Date: 21 October 2002
58 years old
Director
BURNS, Pamela
Resigned: 31 August 2004
Appointed Date: 21 October 2002
53 years old
Director
CARLTON, Nicola
Resigned: 30 September 2005
Appointed Date: 21 October 2002
51 years old
Director
CHRISTIE, Julie
Resigned: 31 August 2004
Appointed Date: 21 October 2002
55 years old
Director
DEVLIN, Nicola
Resigned: 11 June 2012
Appointed Date: 26 October 2010
45 years old
Director
FINDLAY, Ashley
Resigned: 30 March 2009
Appointed Date: 17 October 2008
45 years old
Director
FINDLAY, Ashley
Resigned: 30 September 2005
Appointed Date: 21 October 2002
45 years old
Director
HAMPSON, Lorraine
Resigned: 30 September 2009
Appointed Date: 29 October 2007
47 years old
Director
HUNTER, Helen
Resigned: 20 April 2015
Appointed Date: 18 October 2011
69 years old
Director
LAWSON, Dorothy
Resigned: 30 September 2005
Appointed Date: 21 October 2002
60 years old
Director
MCCORMICK, Janette
Resigned: 08 December 2012
Appointed Date: 17 October 2008
69 years old
Director
MORRISON, Jane
Resigned: 21 June 2010
Appointed Date: 01 October 2005
56 years old
Director
O'HARA, Carol
Resigned: 17 November 2014
Appointed Date: 11 December 2012
59 years old
Director
O'HARE, Helen
Resigned: 01 October 2003
Appointed Date: 21 October 2002
55 years old
Director
RICHARDSON, Mark
Resigned: 30 September 2005
Appointed Date: 01 October 2003
51 years old
Director
ROBERTSON, Lynne
Resigned: 30 March 2009
Appointed Date: 01 October 2005
46 years old
Director
TODD, Frances
Resigned: 12 September 2011
Appointed Date: 29 September 2010
48 years old
Persons With Significant Control
Diana Munday
Notified on: 30 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
ST. ROCH'S CHILDCARE SERVICE Events
19 Dec 2016
Confirmation statement made on 21 October 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Termination of appointment of Helen Hunter as a director on 20 April 2015
13 Jul 2016
Termination of appointment of Carol O'hara as a director on 17 November 2014
13 Jul 2016
Termination of appointment of Denise Black as a director on 17 November 2014
...
... and 62 more events
10 Jan 2004
Full accounts made up to 31 March 2003
18 Nov 2003
New director appointed
18 Nov 2003
Annual return made up to 21/10/03
-
363(288) ‐
Secretary's particulars changed;director's particulars changed;director resigned
08 Aug 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
21 Oct 2002
Incorporation
