About

Registered Number: SC252182
Date of Incorporation: 02/07/2003 (17 years and 3 months ago)
Company Status: Active
Registered Address: 25 Bothwell Street, Glasgow, G2 6NL

 

Established in 2003, When Children Play in the Sky Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". When Children Play in the Sky Ltd does not have any directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Ann Wells/
1964-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Johnny Jensen/
1975-11
Individual person with significant control Danish/
Denmark
  • Has significant influence or control
Mr Anders Serup Kjaerhauge/
1962-11
Individual person with significant control Danish/
Denmark
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 May 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 04 January 2019
PSC07 - N/A 04 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 29 April 2018
PSC01 - N/A 29 April 2018
PSC07 - N/A 29 April 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 01 July 2017
AP01 - Appointment of director 01 July 2017
PSC01 - N/A 01 July 2017
PSC01 - N/A 01 July 2017
TM01 - Termination of appointment of director 01 July 2017
AA - Annual Accounts 22 June 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 22 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
AA01 - Change of accounting reference date 17 November 2014
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 31 July 2009
288a - Notice of appointment of directors or secretaries 05 September 2008
363s - Annual Return 01 August 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
287 - Change in situation or address of Registered Office 22 November 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
363s - Annual Return 23 June 2005
225 - Change of Accounting Reference Date 31 May 2005
AA - Annual Accounts 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
287 - Change in situation or address of Registered Office 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
363s - Annual Return 05 July 2004
RESOLUTIONS - N/A 28 July 2003
RESOLUTIONS - N/A 28 July 2003
RESOLUTIONS - N/A 28 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
NEWINC - New incorporation documents 02 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.