THRIVE CHILDCARE AND EDUCATION GROUP LIMITED - MUSSELBURGH
Company Profile | Company Filings |
Overview
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED is a Private Limited Company from MUSSELBURGH and has the status: Active.
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: SC304774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: SC304774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED - MUSSELBURGH
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NEWFIELD HOUSE
MUSSELBURGH
EAST LOTHIAN
EH21 6HY
This Company Originates in : United Kingdom
Previous trading names include:
BERTRAM NURSERY GROUP LIMITED (until 16/06/2021)
BERTRAM NURSERY GROUP LIMITED (until 16/06/2021)
CLIFFCLIP LIMITED (until 14/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARY RANKIN | Dec 1976 | British | Director | 2019-02-18 | CURRENT |
MR WILLIAM NEWTON | Mar 1972 | British | Director | 2020-04-01 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-06-30 UNTIL 2006-08-30 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-08-30 | RESIGNED | ||
STUART DAVID SHEEHY | Mar 1966 | British | Director | 2019-02-18 UNTIL 2020-04-01 | RESIGNED |
MR GRAEME JOHN SCOTT | May 1961 | British | Director | 2006-08-30 UNTIL 2019-02-18 | RESIGNED |
LYNDSAY GRANT MCLELLAN | Jan 1971 | British | Director | 2009-10-05 UNTIL 2011-05-27 | RESIGNED |
MRS SUSAN JANE MCGHEE | Oct 1969 | British | Director | 2009-10-05 UNTIL 2018-01-23 | RESIGNED |
MR DAVID ANDREW GRAY | Oct 1967 | British | Director | 2010-10-19 UNTIL 2013-05-02 | RESIGNED |
THOMAS PETER LYONS | Aug 1962 | British | Director | 2006-08-30 UNTIL 2019-02-18 | RESIGNED |
HEATHER GILCHRIST | Apr 1962 | British | Director | 2007-03-23 UNTIL 2009-09-30 | RESIGNED |
MR DOUGLAS AITCHISON | Dec 1966 | British | Director | 2015-04-13 UNTIL 2018-01-23 | RESIGNED |
THOMAS PETER LYONS | Aug 1962 | British | Secretary | 2006-08-30 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thrive Childcare And Education Holdings Limited | 2019-02-18 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graeme John Scott | 2016-04-06 - 2019-02-18 | 5/1961 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |