Bright Horizons Livingston Ltd was founded on 23 March 1994 and has its registered office in Edinburgh, it has a status of "Dissolved". The companies director is listed as Pierrot, Serge.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIERROT, Serge | 23 March 1994 | 30 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 May 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 February 2018 | |
| DS01 - Striking off application by a company | 15 February 2018 | |
| SH19 - Statement of capital | 12 January 2018 | |
| MR04 - N/A | 04 January 2018 | |
| RESOLUTIONS - N/A | 29 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2017 | |
| CAP-SS - N/A | 29 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 03 April 2017 | |
| MR04 - N/A | 06 March 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AUD - Auditor's letter of resignation | 21 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| MISC - Miscellaneous document | 09 February 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| CERTNM - Change of name certificate | 01 September 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 225 - Change of Accounting Reference Date | 24 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 16 March 2001 | |
| 410(Scot) - N/A | 06 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 12 April 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 363s - Annual Return | 20 December 1999 | |
| AAMD - Amended Accounts | 26 April 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 21 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
| 410(Scot) - N/A | 22 June 1994 | |
| 287 - Change in situation or address of Registered Office | 24 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| NEWINC - New incorporation documents | 23 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 26 January 2001 | Fully Satisfied |
N/A |
| Standard security | 16 June 1994 | Fully Satisfied |
N/A |
