A B C CHILDREN'S SERVICES LIMITED
PERTHSHIRE

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Company number SC229641
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 12 ROSE TERRACE, PERTH, PERTHSHIRE, PH1 5HA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12 . The most likely internet sites of A B C CHILDREN'S SERVICES LIMITED are www.abcchildrensservices.co.uk, and www.a-b-c-children-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. A B C Children S Services Limited is a Private Limited Company. The company registration number is SC229641. A B C Children S Services Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of A B C Children S Services Limited is 12 Rose Terrace Perth Perthshire Ph1 5ha. . MCLEAN, Arthur John is a Secretary of the company. MCLEAN, Arthur John is a Director of the company. MORGAN, Alan George Houston is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MCLEAN, Arthur John
Appointed Date: 27 March 2002

Director
MCLEAN, Arthur John
Appointed Date: 27 March 2002
69 years old

Director
MORGAN, Alan George Houston
Appointed Date: 27 March 2002
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

All Star Uk Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

A B C CHILDREN'S SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 12

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 12

...
... and 29 more events
30 Apr 2002
New director appointed
30 Apr 2002
Ad 25/04/02--------- £ si 10@1=10 £ ic 2/12
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
27 Mar 2002
Incorporation

A B C CHILDREN'S SERVICES LIMITED Charges

14 January 2005
Bond & floating charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 August 2004
Floating charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: All Star Property Development Limited
Description: Undertaking and all property and assets present and future…