DIRECT CHILDCARE
HIGHLAND

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Company number SC267006
Status Active
Incorporation Date 26 April 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DOCHFOUR DRIVE, INVERNESS, HIGHLAND, IV3 5EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Heather Margaret Magill as a director on 21 June 2016; Annual return made up to 26 April 2016 no member list. The most likely internet sites of DIRECT CHILDCARE are www.direct.co.uk, and www.direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Direct Childcare is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC267006. Direct Childcare has been working since 26 April 2004. The present status of the company is Active. The registered address of Direct Childcare is Dochfour Drive Inverness Highland Iv3 5eb. . EDNIE, Fiona Christie is a Secretary of the company. BRADY, Euphemia Ann Nicol is a Director of the company. KELLY, Lindsey Jennifer is a Director of the company. TUCKER, Sandra Fulton is a Director of the company. Secretary MACLEOD & MACCALLUM has been resigned. Director GRAY, Dorcas Omega Philyaw has been resigned. Director HARBISON, Alison Elizabeth has been resigned. Director HOOD, Les has been resigned. Director MACLENNAN, Kathleen Anne has been resigned. Director MAGILL, Heather Margaret has been resigned. Director TAYLOR, Elizabeth Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDNIE, Fiona Christie
Appointed Date: 11 June 2004
Director
BRADY, Euphemia Ann Nicol
Appointed Date: 26 April 2004
71 years old
Director
KELLY, Lindsey Jennifer
Appointed Date: 12 April 2016
57 years old
Director
TUCKER, Sandra Fulton
Appointed Date: 02 December 2013
72 years old

Resigned Directors

Secretary
MACLEOD & MACCALLUM
Resigned: 11 June 2004
Appointed Date: 26 April 2004
Director
GRAY, Dorcas Omega Philyaw
Resigned: 02 December 2013
Appointed Date: 11 March 2010
68 years old
Director
HARBISON, Alison Elizabeth
Resigned: 02 December 2013
Appointed Date: 31 July 2006
67 years old
Director
HOOD, Les
Resigned: 15 December 2004
Appointed Date: 26 April 2004
62 years old
Director
MACLENNAN, Kathleen Anne
Resigned: 31 July 2006
Appointed Date: 26 April 2004
55 years old
Director
MAGILL, Heather Margaret
Resigned: 21 June 2016
Appointed Date: 02 December 2013
60 years old
Director
TAYLOR, Elizabeth Stewart
Resigned: 11 March 2010
Appointed Date: 15 December 2004
75 years old

DIRECT CHILDCARE Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Termination of appointment of Heather Margaret Magill as a director on 21 June 2016
28 Apr 2016
Annual return made up to 26 April 2016 no member list
21 Apr 2016
Appointment of Linsey Kelly as a director on 12 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
23 Jan 2005
Director resigned
15 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004
Secretary resigned
17 Jun 2004
New secretary appointed
26 Apr 2004
Incorporation

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