MID-ANNANDALE PLAYCARE

About

Registered Number: SC211737
Date of Incorporation: 09/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Harcourt Place, Lockerbie, Dumfries & Galloway, DG11 2AH

 

Based in Lockerbie, Mid-annandale Playcare was established in 2000, it's status is listed as "Active". There are 64 directors listed for this company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HETHERINGTON, Cilla 17 January 2019 - 1
LAUDER, John James 24 September 2015 - 1
MACEACHRAN, Nicola 23 February 2017 - 1
MCARTHUR, Nicola Jane 22 March 2018 - 1
PARKIN, Sarah Ann 22 November 2018 - 1
ADEY, Paul Andrew 12 June 2007 19 August 2009 1
BAIN, Susan 09 October 2000 12 December 2000 1
BEATTIE, Karen 13 November 2013 24 August 2017 1
BERGER, Emma 14 August 2001 28 April 2005 1
BOOMER, Elizabeth 12 December 2000 06 August 2001 1
CARRUTHERS, Alison Anne 13 May 2004 23 April 2007 1
CARRUTHERS, Julie 24 September 2015 25 January 2018 1
CLARK, Victor William George 12 June 2001 24 February 2016 1
COWAN, Sarah 24 September 2009 30 September 2010 1
CROWLEY, Jacqueline 19 February 2002 25 March 2003 1
EDKINS, Joanne Clair 24 September 2008 02 November 2015 1
ENON, Andrew David 12 June 2007 20 February 2013 1
FORREST, Ian 22 September 2016 04 September 2018 1
FORREST, Rubina Qasour, Mrs/Dr 23 October 2012 04 September 2018 1
FRIELS, Mandy 24 August 2009 16 January 2013 1
GALLOWAY, Karen Marie 12 December 2000 07 January 2003 1
GIBSON, Alison Jane 09 October 2000 12 December 2000 1
GLENDINNING, James Edward 01 January 2011 11 September 2012 1
GOODWIN, Christian Victoria 21 November 2012 20 December 2013 1
GORMAN, Andrew Roger 12 June 2007 19 May 2009 1
GREEN, Gemma Michelle 28 October 2015 07 June 2017 1
GROSVENOR, Catherine Anne Louise 25 April 2019 19 March 2020 1
HANDLEY, Kerie Iona 24 September 2015 26 June 2016 1
HARGREAVES, Jennie 09 October 2000 12 December 2000 1
HILL, Mary Theresa 12 December 2006 23 April 2007 1
HOGG, Sonya 09 October 2000 15 January 2002 1
JOHNSON, Lesley 16 September 2015 20 July 2016 1
KERR, Allan William 09 October 2000 30 September 2011 1
KERR, Patricia Elizabeth 09 January 2001 19 February 2002 1
LANE, Lesley 09 October 2000 12 December 2000 1
LAUDER, Sharon Deana 23 October 2012 24 September 2015 1
LAWRIE, Aileen 24 September 2009 19 April 2011 1
LEADBEATER, Christine Berwyne Joan 09 March 2004 13 May 2004 1
MCKINNEL, Kerrie Elizabeth 25 April 2019 18 May 2020 1
MUIR, Lisa 09 October 2000 12 December 2000 1
MURRAY, Karen 12 December 2000 07 January 2003 1
NAYSMITH, Fiona, Dr 19 February 2002 30 September 2011 1
NEAL, Susan 12 June 2001 12 June 2007 1
PARKER, Theresa 13 May 2004 02 November 2015 1
PICKTHALL, Rachel 13 March 2013 27 August 2014 1
PRESTON, Susan Geraldine 12 December 2000 08 May 2001 1
RAE, Nicola Dawn 14 December 2010 21 May 2013 1
RANKIN, Julie 25 March 2003 24 September 2009 1
REID, Donna Marie 24 September 2009 01 October 2011 1
ROGERSON, Clare Louise 20 November 2011 27 August 2014 1
SMITH, Siobhan Mairi, Dr 25 March 2003 28 April 2005 1
SPENCE, Ashley Margaret 19 November 2011 19 June 2012 1
STEWART, Fiona 12 December 2000 28 April 2005 1
STOCKTON, Angela Jane 18 February 2015 17 June 2016 1
TAYLOR, Julie 21 November 2012 18 February 2015 1
TURPIE, Marion Helen 09 October 2000 13 May 2004 1
VALLANCE, Sharon 28 April 2005 30 September 2010 1
WILSON, Alison 28 April 2005 25 April 2007 1
WILSON, Oliver James 24 September 2014 24 February 2016 1
WILSON, Yvonne 25 March 2003 01 November 2006 1
YOUNG, Andrew 26 November 2007 11 September 2012 1
Secretary Name Appointed Resigned Total Appointments
LOCKHART, Andrea Jean 09 October 2000 12 December 2000 1
NAYSMITH, Fiona Helen, Dr 24 September 2009 30 September 2011 1
STOCKTON, Angela Jane 07 October 2015 17 June 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 18 May 2020
TM01 - Termination of appointment of director 24 March 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 25 February 2019
AP01 - Appointment of director 30 November 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 02 October 2018
MR04 - N/A 06 September 2018
TM01 - Termination of appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 05 February 2018
AP01 - Appointment of director 24 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 01 September 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 07 March 2017
CS01 - N/A 24 October 2016
AP01 - Appointment of director 14 October 2016
AA - Annual Accounts 01 October 2016
TM01 - Termination of appointment of director 20 July 2016
TM01 - Termination of appointment of director 27 June 2016
TM01 - Termination of appointment of director 20 June 2016
TM02 - Termination of appointment of secretary 20 June 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 29 October 2015
AP03 - Appointment of secretary 29 October 2015
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 20 October 2015
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 17 September 2015
TM01 - Termination of appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
TM01 - Termination of appointment of director 14 May 2014
AP01 - Appointment of director 22 November 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 19 June 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 28 January 2013
AP01 - Appointment of director 15 January 2013
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 09 November 2012
TM01 - Termination of appointment of director 31 October 2012
AR01 - Annual Return 23 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 26 September 2012
TM01 - Termination of appointment of director 07 September 2012
AP01 - Appointment of director 20 December 2011
AP01 - Appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 06 October 2011
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 01 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 26 October 2010
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AP01 - Appointment of director 24 November 2009
AP03 - Appointment of secretary 24 November 2009
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 03 November 2009
AP01 - Appointment of director 03 November 2009
AP01 - Appointment of director 03 November 2009
TM01 - Termination of appointment of director 02 November 2009
AA - Annual Accounts 19 October 2009
TM02 - Termination of appointment of secretary 08 October 2009
TM02 - Termination of appointment of secretary 08 October 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
363a - Annual Return 05 November 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
AA - Annual Accounts 11 September 2008
287 - Change in situation or address of Registered Office 09 June 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
AA - Annual Accounts 05 June 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
363a - Annual Return 30 October 2006
287 - Change in situation or address of Registered Office 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 29 September 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
AA - Annual Accounts 13 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
410(Scot) - N/A 30 March 2005
RESOLUTIONS - N/A 16 February 2005
MEM/ARTS - N/A 16 February 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 12 October 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
363s - Annual Return 13 October 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AA - Annual Accounts 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
363s - Annual Return 30 September 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
AA - Annual Accounts 01 March 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
363s - Annual Return 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
225 - Change of Accounting Reference Date 15 January 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
NEWINC - New incorporation documents 09 October 2000

Mortgages & Charges

Description Date Status Charge by
Standard security 17 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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