NORTH EDINBURGH CHILDCARE

SC193636
LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2024 officers Appointment of director (Michael Richard Gray) 2 Buy now
22 Mar 2024 officers Appointment of director (Lynne Hudson Porteous) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Allison Lorraine Mcdonald) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 37 Buy now
06 Apr 2023 accounts Annual Accounts 35 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 25 Buy now
14 Jun 2022 officers Appointment of director (Fiona Williamson) 2 Buy now
19 May 2022 officers Termination of appointment of director (Kathryn Jane Wimpress) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Change of particulars for director (Malcolm Chisolm) 2 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 24 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 25 Buy now
07 Oct 2019 officers Change of particulars for director (Elizabeth Mcvay) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 25 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 24 Buy now
25 Oct 2017 officers Termination of appointment of director (Julie Crawford) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2016 accounts Annual Accounts 21 Buy now
08 Mar 2016 annual-return Annual Return 9 Buy now
08 Dec 2015 accounts Annual Accounts 21 Buy now
23 Nov 2015 officers Termination of appointment of director (Elizabeth Jane Horsfall Tennet) 1 Buy now
13 Jul 2015 officers Appointment of director (Malcolm Chisolm) 2 Buy now
09 Mar 2015 annual-return Annual Return 9 Buy now
10 Feb 2015 officers Appointment of director (Allison Lorraine Mcdonald) 2 Buy now
24 Nov 2014 accounts Annual Accounts 20 Buy now
03 Nov 2014 officers Termination of appointment of director (Heather Macnaughton) 1 Buy now
03 Nov 2014 officers Appointment of director (Elizabeth Jane Horsfall Tennet) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Carol Prentice) 1 Buy now
07 Aug 2014 officers Termination of appointment of director (Robert Iain Ferguson Macdonald) 1 Buy now
24 Mar 2014 annual-return Annual Return 10 Buy now
07 Mar 2014 auditors Auditors Resignation Company 1 Buy now
18 Dec 2013 officers Appointment of director (Georgina Anna Alexander) 5 Buy now
28 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2013 accounts Annual Accounts 20 Buy now
18 Oct 2013 incorporation Memorandum Articles 19 Buy now
18 Mar 2013 annual-return Annual Return 9 Buy now
10 Dec 2012 officers Appointment of director (Ms Kathryn Jane Wimpress) 2 Buy now
03 Dec 2012 officers Appointment of director (Mrs Julie Crawford) 2 Buy now
02 Nov 2012 accounts Annual Accounts 21 Buy now
24 Apr 2012 officers Appointment of director (Mr Robert Ian Ferguson Macdonald) 5 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
09 Dec 2011 accounts Annual Accounts 21 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
02 Dec 2010 accounts Annual Accounts 18 Buy now
12 Aug 2010 officers Termination of appointment of director (Julie-Ann Calder) 1 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (William Blanche) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Julie-Ann Calder) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Heather Macnaughton) 2 Buy now
19 Nov 2009 officers Appointment of corporate secretary (Morton Fraser Secretaries Ltd) 3 Buy now
19 Nov 2009 officers Termination of appointment of secretary (Skene Edwards Ws) 2 Buy now
18 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2009 accounts Annual Accounts 18 Buy now
28 Aug 2009 officers Appointment terminated director angela lindsay 1 Buy now
28 Aug 2009 officers Appointment terminated director lesley morrison 1 Buy now
01 May 2009 officers Appointment terminated director james cannon 1 Buy now
27 Feb 2009 annual-return Annual return made up to 22/02/09 4 Buy now
05 Dec 2008 officers Director appointed james callum cannon 2 Buy now
29 Sep 2008 accounts Annual Accounts 18 Buy now
19 Aug 2008 officers Director appointed julie-ann calder 2 Buy now
19 Aug 2008 officers Director appointed lesley jane morrison 2 Buy now
19 Aug 2008 officers Director appointed angela jane lindsay 2 Buy now
19 Aug 2008 officers Appointment terminated director elizabeth maginnis 1 Buy now
10 Mar 2008 annual-return Annual return made up to 22/02/08 3 Buy now
10 Mar 2008 officers Director's change of particulars / william blanche / 01/10/2007 1 Buy now
10 Mar 2008 officers Appointment terminated director isabella jack 1 Buy now
13 Dec 2007 accounts Annual Accounts 17 Buy now
22 Mar 2007 annual-return Annual return made up to 22/02/07 6 Buy now
29 Jan 2007 accounts Annual Accounts 16 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 annual-return Annual return made up to 22/02/06 5 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
31 May 2005 officers New director appointed 2 Buy now
07 Apr 2005 annual-return Annual return made up to 22/02/05 5 Buy now
16 Mar 2005 accounts Annual Accounts 12 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
17 Apr 2004 accounts Annual Accounts 12 Buy now
03 Mar 2004 annual-return Annual return made up to 22/02/04 5 Buy now
27 Mar 2003 annual-return Annual return made up to 22/02/03 7 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
24 Feb 2003 accounts Annual Accounts 12 Buy now
28 Jun 2002 resolution Resolution 6 Buy now
27 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2002 annual-return Annual return made up to 22/02/02 5 Buy now
01 Feb 2002 accounts Annual Accounts 12 Buy now
29 Oct 2001 officers New director appointed 2 Buy now
02 Oct 2001 officers Director resigned 1 Buy now
02 Oct 2001 address Registered office changed on 02/10/01 from: 22 great king street edinburgh midlothian EH3 6QH 1 Buy now
13 Mar 2001 annual-return Annual return made up to 22/02/01 5 Buy now
01 Nov 2000 officers New director appointed 2 Buy now
03 Jul 2000 accounts Annual Accounts 11 Buy now
26 Jun 2000 incorporation Memorandum Articles 20 Buy now