NORTH EDINBURGH CHILDCARE

About

Registered Number: SC193636
Date of Incorporation: 22/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

 

Based in Edinburgh, North Edinburgh Childcare was founded on 22 February 1999, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Morton Fraser Secretaries Ltd, Alexander, Georgina Anna, Mcdonald, Allison Lorraine, Calder, Julie-ann, Campbell, Agnes, Cannon, James Callum, Falconer, Mary, Fitzharris, Susan Graham, Gibson, Margaret Ann, Jack, Isabella, Lindsay, Angela Jane, Morrison, Lesley Jane, Rennie, Alison Christine, Wardrope, Robert Young are listed as the directors of North Edinburgh Childcare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Georgina Anna 29 July 2013 - 1
MCDONALD, Allison Lorraine 27 October 2014 - 1
CALDER, Julie-Ann 31 March 2008 02 August 2010 1
CAMPBELL, Agnes 16 June 1999 21 June 2000 1
CANNON, James Callum 31 March 2008 23 March 2009 1
FALCONER, Mary 22 February 1999 03 December 2002 1
FITZHARRIS, Susan Graham 22 February 1999 03 December 2002 1
GIBSON, Margaret Ann 26 September 2001 03 December 2002 1
JACK, Isabella 17 August 2004 09 December 2007 1
LINDSAY, Angela Jane 31 March 2008 24 August 2009 1
MORRISON, Lesley Jane 31 March 2008 24 August 2009 1
RENNIE, Alison Christine 11 May 2004 31 December 2006 1
WARDROPE, Robert Young 12 January 2000 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
MORTON FRASER SECRETARIES LTD 12 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 21 October 2019
CH01 - Change of particulars for director 07 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 01 November 2017
TM01 - Termination of appointment of director 25 October 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 08 December 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 13 July 2015
AR01 - Annual Return 09 March 2015
AP01 - Appointment of director 10 February 2015
AA - Annual Accounts 24 November 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 24 March 2014
AUD - Auditor's letter of resignation 07 March 2014
AP01 - Appointment of director 18 December 2013
CC04 - Statement of companies objects 28 November 2013
AA - Annual Accounts 21 October 2013
MEM/ARTS - N/A 18 October 2013
AR01 - Annual Return 18 March 2013
AP01 - Appointment of director 10 December 2012
AP01 - Appointment of director 03 December 2012
AA - Annual Accounts 02 November 2012
AP01 - Appointment of director 24 April 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 02 December 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AP04 - Appointment of corporate secretary 19 November 2009
TM02 - Termination of appointment of secretary 19 November 2009
AD01 - Change of registered office address 18 November 2009
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
363a - Annual Return 27 February 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
363a - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 29 January 2007
288a - Notice of appointment of directors or secretaries 27 March 2006
363s - Annual Return 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 03 March 2004
363s - Annual Return 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 24 February 2003
RESOLUTIONS - N/A 28 June 2002
CERTNM - Change of name certificate 27 June 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
287 - Change in situation or address of Registered Office 02 October 2001
363s - Annual Return 13 March 2001
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 03 July 2000
RESOLUTIONS - N/A 26 June 2000
MEM/ARTS - N/A 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
363s - Annual Return 06 April 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
287 - Change in situation or address of Registered Office 27 January 2000
225 - Change of Accounting Reference Date 22 December 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
NEWINC - New incorporation documents 22 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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