BRECHIN DAY CARE Ltd

About

Registered Number: SC230854
Date of Incorporation: 26/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: The Dalhousie Centre, Day Care For The Elderly, 102 High Street, Brechin, DD9 6HE

 

Brechin Day Care Ltd was registered on 26 April 2002 and has its registered office in 102 High Street, Brechin, it has a status of "Active". There are 18 directors listed as Penman, Janet Ann, Christie, Jess, Coates, Melvin, Hendry, Margaret, Roberts, Paul Kirby, Scrimgeour, Claire, Whittick, Janice, Doctor, Baikie, Annie Christine, Badger, Joyce, Baikie, Annie Christine, Christie, Irene, Clark, Doris Helen, Gray, Jean Anne, Lavery, Valerie Isobel, Leslie Nelville, Ruth Jacquelyn, The Hon Mrs, Martin, Robert William Young, Dr, May, Marchia Mabel, Thomson, Pamela Macdonald for the company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIE, Jess 26 September 2018 - 1
COATES, Melvin 26 September 2018 - 1
HENDRY, Margaret 15 January 2020 - 1
ROBERTS, Paul Kirby 21 December 2016 - 1
SCRIMGEOUR, Claire 26 September 2018 - 1
WHITTICK, Janice, Doctor 21 November 2018 - 1
BADGER, Joyce 26 April 2002 12 June 2013 1
BAIKIE, Annie Christine 12 August 2013 21 August 2014 1
CHRISTIE, Irene 26 April 2002 21 August 2013 1
CLARK, Doris Helen 26 April 2002 21 August 2014 1
GRAY, Jean Anne 26 April 2002 15 January 2012 1
LAVERY, Valerie Isobel 21 August 2014 21 August 2019 1
LESLIE NELVILLE, Ruth Jacquelyn, The Hon Mrs 10 December 2007 24 September 2012 1
MARTIN, Robert William Young, Dr 26 April 2002 15 June 2016 1
MAY, Marchia Mabel 13 July 2012 18 August 2015 1
THOMSON, Pamela Macdonald 26 April 2002 21 August 2013 1
Secretary Name Appointed Resigned Total Appointments
PENMAN, Janet Ann 01 January 2015 - 1
BAIKIE, Annie Christine 21 August 2013 21 August 2014 1

Filing History

Document Type Date
CS01 - N/A 08 May 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 01 November 2019
CS01 - N/A 10 May 2019
AP01 - Appointment of director 20 December 2018
AP01 - Appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
AA - Annual Accounts 22 October 2018
TM01 - Termination of appointment of director 03 October 2018
CS01 - N/A 07 May 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 04 January 2018
AP01 - Appointment of director 16 November 2017
CS01 - N/A 10 May 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 01 July 2016
AP01 - Appointment of director 01 July 2016
AP01 - Appointment of director 01 July 2016
AP03 - Appointment of secretary 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM02 - Termination of appointment of secretary 01 July 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 10 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
AP03 - Appointment of secretary 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
TM01 - Termination of appointment of director 30 August 2013
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 26 October 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 13 July 2012
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 20 February 2012
AP01 - Appointment of director 08 December 2011
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 16 August 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 20 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 04 August 2008
363s - Annual Return 16 May 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 11 August 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 01 May 2003
225 - Change of Accounting Reference Date 17 June 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
287 - Change in situation or address of Registered Office 01 May 2002
NEWINC - New incorporation documents 26 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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