LANGHOLM PLAYCARE LTD.
DUMFRIESSHIRE


Company number SC168532
Status Active
Incorporation Date 25 September 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE COMMUNITY CENTRE, LANGHOLM, DUMFRIESSHIRE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LANGHOLM PLAYCARE LTD. are www.langholmplaycare.co.uk, and www.langholm-playcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Langholm Playcare Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC168532. Langholm Playcare Ltd has been working since 25 September 1996. The present status of the company is Active. The registered address of Langholm Playcare Ltd is The Community Centre Langholm Dumfriesshire. . CURRIE-NEUVILLE, Rebecca Maria is a Secretary of the company. CURRIE-NEUVILLE, Rebecca Maria is a Director of the company. JACKSON, Kerry Anne is a Director of the company. LITTLEJOHN, Katherine Ann is a Director of the company. MILLAR, Katherine Louise is a Director of the company. ORMEROD, Victoria is a Director of the company. Secretary BROCKLEY, Andrea Patricia has been resigned. Secretary GRIEVE, Kirsty Joanne has been resigned. Secretary HOPE, Diane Lilian Mary has been resigned. Secretary JACKSON, Kerry Anne has been resigned. Secretary LITTLE, Jacqueline Ann has been resigned. Secretary MURRAY, Lesley Marie has been resigned. Secretary WAITT, Mary has been resigned. Director BARKER, Karen Michelle has been resigned. Director BELILLE, Astra Alana has been resigned. Director BELL, Joyce has been resigned. Director BELL, Joyce has been resigned. Director BORTHWICK, Joanne has been resigned. Director BREWSTER, Emma has been resigned. Director BROCKLEY, Andrea Patricia has been resigned. Director BROWN, Philip has been resigned. Director BROWN, Zoe Louise has been resigned. Director CROPPER, Angela Elizabeth Ryan has been resigned. Director DIASLEY, Linda has been resigned. Director DONALDSON, Christine Anne has been resigned. Director EAGLESON, Raymond Hood has been resigned. Director ELLIOT, Jenna has been resigned. Director EWART, Charles William has been resigned. Director EWART, David Michael has been resigned. Director FLETCHER, Jackie has been resigned. Director FORSYTH, Elizabeth has been resigned. Director FRIELL, Joanne Nicola has been resigned. Director GORDON, Kerrie Elizabeth has been resigned. Director GRAHAM, Gemma has been resigned. Director GREEN, Katrina Alys has been resigned. Director GRIEVE, Kirsty Joanne has been resigned. Director HENDERSON, Jackie has been resigned. Director HINDS, Paula Jane has been resigned. Director HISLOP, Donna Marie Douglas has been resigned. Director HOPE, Diane Lilian Mary has been resigned. Director HULL, Lynette has been resigned. Director JACKSON, Helen Gillian has been resigned. Director JOHNSON, Robert Martin has been resigned. Director KENNY, Katrina has been resigned. Director LAMONT, Glenn has been resigned. Director LITTLE, Jacqueline Ann has been resigned. Director LITTLE, Patricia Ann has been resigned. Director LOWTHER, Tracy Elizabeth has been resigned. Director MACRAE-DUFFY, Fiona has been resigned. Director MASTERTON, Avril Jane has been resigned. Director MCBAIN, Isobel has been resigned. Director MCCALL, Bronwyn, Dr has been resigned. Director MCGAHAN, Karen Christine has been resigned. Director MILLER, Catriona Alison has been resigned. Director MURRAY, Gillian Theresa has been resigned. Director MURRAY, Lesley Marie has been resigned. Director PARK, Elizabeth (Lisa) has been resigned. Director ROBERTS, Abigail Safron has been resigned. Director SCOTT, Helen Dorothea has been resigned. Director SEED, Jenny has been resigned. Director SMITH, Christine Lynn has been resigned. Director SMITH, Joseph Gillespie Stenhouse has been resigned. Director STEWART, Neil has been resigned. Director TAUDEVIN, Elizabeth Jeanne, Dr has been resigned. Director TELFORD JAMMEH, Mairi has been resigned. Director WAITT, Mary has been resigned. Director WEIR, Sheila has been resigned. Director WILSON, Debbie Margaret has been resigned. Director WINTER, Gordon Thomas has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
CURRIE-NEUVILLE, Rebecca Maria
Appointed Date: 30 August 2016

Director
CURRIE-NEUVILLE, Rebecca Maria
Appointed Date: 30 August 2016
44 years old

Director
JACKSON, Kerry Anne
Appointed Date: 01 September 2014
38 years old

Director
LITTLEJOHN, Katherine Ann
Appointed Date: 30 August 2016
38 years old

Director
MILLAR, Katherine Louise
Appointed Date: 01 September 2014
41 years old

Director
ORMEROD, Victoria
Appointed Date: 02 September 2015
38 years old

Resigned Directors

Secretary
BROCKLEY, Andrea Patricia
Resigned: 02 September 2015
Appointed Date: 11 October 2012

Secretary
GRIEVE, Kirsty Joanne
Resigned: 24 August 2009
Appointed Date: 30 August 2005

Secretary
HOPE, Diane Lilian Mary
Resigned: 26 September 1997
Appointed Date: 25 September 1996

Secretary
JACKSON, Kerry Anne
Resigned: 30 August 2016
Appointed Date: 05 November 2015

Secretary
LITTLE, Jacqueline Ann
Resigned: 30 August 2005
Appointed Date: 27 August 2001

Secretary
MURRAY, Lesley Marie
Resigned: 27 August 2001
Appointed Date: 29 September 1997

Secretary
WAITT, Mary
Resigned: 11 October 2012
Appointed Date: 24 August 2009

Director
BARKER, Karen Michelle
Resigned: 24 August 2009
Appointed Date: 27 August 2007
54 years old

Director
BELILLE, Astra Alana
Resigned: 30 August 2010
Appointed Date: 25 August 2008
53 years old

Director
BELL, Joyce
Resigned: 28 August 2000
Appointed Date: 16 April 2000
62 years old

Director
BELL, Joyce
Resigned: 28 September 1999
Appointed Date: 25 September 1996
62 years old

Director
BORTHWICK, Joanne
Resigned: 28 September 1998
Appointed Date: 29 September 1997
58 years old

Director
BREWSTER, Emma
Resigned: 30 August 2016
Appointed Date: 16 January 2014
36 years old

Director
BROCKLEY, Andrea Patricia
Resigned: 02 September 2015
Appointed Date: 26 January 2012
51 years old

Director
BROWN, Philip
Resigned: 26 October 2010
Appointed Date: 25 August 2008
78 years old

Director
BROWN, Zoe Louise
Resigned: 01 September 2014
Appointed Date: 30 August 2010
47 years old

Director
CROPPER, Angela Elizabeth Ryan
Resigned: 30 August 2010
Appointed Date: 29 August 2006
55 years old

Director
DIASLEY, Linda
Resigned: 03 August 1998
Appointed Date: 29 September 1997
58 years old

Director
DONALDSON, Christine Anne
Resigned: 28 August 2002
Appointed Date: 28 September 1998
58 years old

Director
EAGLESON, Raymond Hood
Resigned: 27 August 2007
Appointed Date: 30 August 2005
70 years old

Director
ELLIOT, Jenna
Resigned: 30 August 2016
Appointed Date: 01 September 2014
40 years old

Director
EWART, Charles William
Resigned: 30 August 2016
Appointed Date: 10 October 2013
44 years old

Director
EWART, David Michael
Resigned: 30 August 2010
Appointed Date: 26 August 2003
58 years old

Director
FLETCHER, Jackie
Resigned: 28 September 1999
Appointed Date: 25 September 1996
60 years old

Director
FORSYTH, Elizabeth
Resigned: 25 August 2008
Appointed Date: 27 August 2002
55 years old

Director
FRIELL, Joanne Nicola
Resigned: 03 September 2013
Appointed Date: 15 April 2013
46 years old

Director
GORDON, Kerrie Elizabeth
Resigned: 27 August 2007
Appointed Date: 26 August 2003
53 years old

Director
GRAHAM, Gemma
Resigned: 25 August 2008
Appointed Date: 29 August 2006
41 years old

Director
GREEN, Katrina Alys
Resigned: 26 August 2004
Appointed Date: 27 August 2002
51 years old

Director
GRIEVE, Kirsty Joanne
Resigned: 24 August 2009
Appointed Date: 26 August 2004
54 years old

Director
HENDERSON, Jackie
Resigned: 31 December 2004
Appointed Date: 19 October 1999
62 years old

Director
HINDS, Paula Jane
Resigned: 17 January 2013
Appointed Date: 29 August 2011
46 years old

Director
HISLOP, Donna Marie Douglas
Resigned: 30 August 2010
Appointed Date: 03 September 2003
52 years old

Director
HOPE, Diane Lilian Mary
Resigned: 26 September 1997
Appointed Date: 25 September 1996
60 years old

Director
HULL, Lynette
Resigned: 22 March 2007
Appointed Date: 29 August 2006
63 years old

Director
JACKSON, Helen Gillian
Resigned: 25 August 2008
Appointed Date: 26 August 2004
56 years old

Director
JOHNSON, Robert Martin
Resigned: 29 August 2011
Appointed Date: 27 October 2010
53 years old

Director
KENNY, Katrina
Resigned: 30 August 2010
Appointed Date: 27 August 2007
50 years old

Director
LAMONT, Glenn
Resigned: 24 August 2009
Appointed Date: 29 August 2006
59 years old

Director
LITTLE, Jacqueline Ann
Resigned: 29 August 2011
Appointed Date: 28 August 2000
63 years old

Director
LITTLE, Patricia Ann
Resigned: 01 March 2001
Appointed Date: 29 September 1997
58 years old

Director
LOWTHER, Tracy Elizabeth
Resigned: 25 August 2008
Appointed Date: 26 August 2003
55 years old

Director
MACRAE-DUFFY, Fiona
Resigned: 25 August 2008
Appointed Date: 27 August 2007
47 years old

Director
MASTERTON, Avril Jane
Resigned: 12 May 2000
Appointed Date: 29 September 1997
60 years old

Director
MCBAIN, Isobel
Resigned: 29 August 2006
Appointed Date: 30 August 2005
51 years old

Director
MCCALL, Bronwyn, Dr
Resigned: 26 August 2004
Appointed Date: 28 September 1999
56 years old

Director
MCGAHAN, Karen Christine
Resigned: 26 August 2004
Appointed Date: 27 August 2001
63 years old

Director
MILLER, Catriona Alison
Resigned: 28 September 1998
Appointed Date: 25 September 1996
66 years old

Director
MURRAY, Gillian Theresa
Resigned: 28 August 2000
Appointed Date: 28 September 1998
59 years old

Director
MURRAY, Lesley Marie
Resigned: 27 August 2001
Appointed Date: 25 September 1996
58 years old

Director
PARK, Elizabeth (Lisa)
Resigned: 25 August 2008
Appointed Date: 26 August 2004
57 years old

Director
ROBERTS, Abigail Safron
Resigned: 02 September 2015
Appointed Date: 01 September 2014
53 years old

Director
SCOTT, Helen Dorothea
Resigned: 30 August 2005
Appointed Date: 26 August 2003
54 years old

Director
SEED, Jenny
Resigned: 22 February 2005
Appointed Date: 27 August 2001
62 years old

Director
SMITH, Christine Lynn
Resigned: 01 September 2014
Appointed Date: 17 January 2013
43 years old

Director
SMITH, Joseph Gillespie Stenhouse
Resigned: 26 August 2003
Appointed Date: 28 August 2000
96 years old

Director
STEWART, Neil
Resigned: 26 August 2003
Appointed Date: 28 September 1998
59 years old

Director
TAUDEVIN, Elizabeth Jeanne, Dr
Resigned: 27 October 2011
Appointed Date: 30 August 2010
56 years old

Director
TELFORD JAMMEH, Mairi
Resigned: 28 August 2002
Appointed Date: 28 August 2000
67 years old

Director
WAITT, Mary
Resigned: 11 October 2012
Appointed Date: 26 August 2004
57 years old

Director
WEIR, Sheila
Resigned: 02 May 2001
Appointed Date: 28 September 1999
64 years old

Director
WILSON, Debbie Margaret
Resigned: 29 August 2006
Appointed Date: 26 August 2003
52 years old

Director
WINTER, Gordon Thomas
Resigned: 01 September 2014
Appointed Date: 29 August 2011
52 years old

LANGHOLM PLAYCARE LTD. Events

09 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Oct 2016
Memorandum and Articles of Association
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Appointment of Mrs Katherine Ann Littlejohn as a director on 30 August 2016
...
... and 172 more events
13 Oct 1997
Director resigned
06 Oct 1997
New director appointed
06 Oct 1997
New secretary appointed
01 Oct 1996
Accounting reference date shortened from 30/09/97 to 31/07/97
25 Sep 1996
Incorporation