CLAREMONT CHILDCARE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLAREMONT CHILDCARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CLAREMONT CHILDCARE LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: SC248995. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLAREMONT CHILDCARE LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: SC248995. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLAREMONT CHILDCARE LIMITED - EDINBURGH
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LOCHSIDE PLACE
EDINBURGH
EH12 9DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2017-10-06 | CURRENT |
| MR MATTHEW DAVIES | Feb 1974 | British | Director | 2023-09-04 | CURRENT |
| MS MARGARET RANDLES | Feb 1957 | British | Director | 2017-07-21 UNTIL 2023-09-04 | RESIGNED |
| MRS CLARE PHIZACKLEA | Sep 1961 | British | Director | 2017-07-21 UNTIL 2023-09-04 | RESIGNED |
| MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2017-07-21 UNTIL 2023-09-04 | RESIGNED |
| ELIZABETH GALLACHER | Nov 1952 | British | Director | 2003-05-07 UNTIL 2017-07-21 | RESIGNED |
| JOANNE GALLACHER | British | Secretary | 2003-05-07 UNTIL 2017-07-21 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-05-07 UNTIL 2003-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Busy Bees Holdings Limited | 2017-07-21 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Elizabeth Gallacher | 2016-04-06 - 2017-07-21 | 11/1952 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Claremont Childcare Limited - Accounts to registrar - small 17.1.1 | 2017-06-27 | 31-05-2017 | £1,174,272 Cash £1,378,174 equity |
| Claremont Childcare Limited - Abbreviated accounts 16.1 | 2016-09-15 | 31-05-2016 | £566,299 Cash £981,601 equity |
| Claremont Childcare Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 31-05-2015 | £369,903 Cash £743,883 equity |