About

Registered Number: SC158700
Date of Incorporation: 16/06/1995 (24 years and 7 months ago)
Company Status: Active
Registered Address: Room 3, Haypark Business Centre, Polmont, Falkirk, FK2 0NZ

 

Great Oaks Kids Club (G.O. Kids) was registered on 16 June 1995 and are based in Falkirk, it has a status of "Active". There are 39 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIVERS, Anna 26 January 2015 - 1
HEENAN, Katrina 20 March 2018 - 1
HOGGAN, Kerrie 09 December 2014 - 1
HONEY, Heather Joanne Morton 25 November 2013 - 1
MILNER, Susan 26 November 2014 - 1
SUTHERLAND-SHIELL, Rebecca 28 November 2014 - 1
TODD, Anne 18 July 2018 - 1
WARDELL, Fiona 22 November 2011 - 1
ARPINO, Patrizia 30 March 2016 04 September 2017 1
BARRETT, Gillian 21 March 2016 28 January 2019 1
BARTON, Claire 14 November 2014 27 November 2017 1
BEAR, Debbie 21 October 1999 24 March 2003 1
BOWMAN, Murray 21 October 1999 28 October 2002 1
CAMPBELL, Yvonne Macrae 19 December 2005 23 June 2008 1
COLLINS, Kenneth 18 June 2007 24 November 2014 1
COOPER, Erica 19 February 2015 29 August 2019 1
DOUGLAS, Paul 22 January 2015 28 February 2017 1
FONG, May 30 May 1996 21 October 1999 1
GRAY, Margaret Walker 16 June 1995 30 May 1996 1
HOGG, Valerie 21 November 2011 21 March 2016 1
JACKSON, Lesley 21 November 2011 20 November 2014 1
JUNER, Wendy 25 January 2015 24 September 2018 1
MACKENZIE, Aileen 27 November 2014 20 March 2016 1
MARTIN, Louise 01 April 1998 06 November 2002 1
MATHESON, Johanne, Dr 23 February 2009 21 November 2011 1
MCGUCKIN, Sara Jane Dyke 16 May 1997 10 October 1998 1
MCINTYRE, Myra 01 December 2014 18 April 2016 1
MILNE, Fiona 01 April 2004 13 October 2008 1
ORR, Caroline 28 October 2002 10 December 2002 1
POOLE, Carole Ann 01 April 2004 18 September 2006 1
SIMPSON, Jennifer Margaret 19 December 2005 24 November 2014 1
SKINNER, Anne Isabella 16 December 2002 09 February 2004 1
SMITH, Ian Paton 16 December 2002 24 March 2003 1
SPALDING, Janice 16 June 1995 21 April 1997 1
STODDART, Alan 13 November 2008 26 November 2012 1
Secretary Name Appointed Resigned Total Appointments
MACKENZIE, Aileen 21 March 2016 - 1
BARRETT, Gillian 03 March 2014 20 March 2016 1
MORRISON, Jane 30 March 1996 21 October 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 August 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 31 January 2019
PSC08 - N/A 11 January 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 27 September 2018
AP01 - Appointment of director 18 July 2018
CS01 - N/A 18 June 2018
AP01 - Appointment of director 20 March 2018
TM01 - Termination of appointment of director 08 December 2017
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 04 September 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 28 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 16 June 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AP03 - Appointment of secretary 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM02 - Termination of appointment of secretary 20 April 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 17 December 2015
AP01 - Appointment of director 02 September 2015
AR01 - Annual Return 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 19 January 2015
AP01 - Appointment of director 19 November 2014
AP01 - Appointment of director 18 November 2014
MA - Memorandum and Articles 29 September 2014
RESOLUTIONS - N/A 08 July 2014
MEM/ARTS - N/A 08 July 2014
AR01 - Annual Return 04 July 2014
AP03 - Appointment of secretary 17 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 18 June 2012
AP01 - Appointment of director 24 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 07 July 2009
RESOLUTIONS - N/A 11 May 2009
129(2) - Statement by a company without share capital of particulars of a variation of members' class rights 11 May 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 22 September 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 29 October 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 18 June 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 11 October 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 17 June 2002
CERTNM - Change of name certificate 10 June 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 25 June 2001
RESOLUTIONS - N/A 14 November 2000
AA - Annual Accounts 11 October 2000
225 - Change of Accounting Reference Date 11 October 2000
363s - Annual Return 20 June 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 July 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
AA - Annual Accounts 04 November 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 29 January 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 30 June 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 18 October 1996
288 - N/A 12 July 1996
363s - Annual Return 12 July 1996
288 - N/A 18 June 1996
288 - N/A 30 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1996
NEWINC - New incorporation documents 16 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.