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BOTHWELL OUT OF SCHOOL CARE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bothwell Out Of School Care Ltd.. The company was founded 18 years ago and was given the registration number SC299213. The firm's registered office is in LARKHALL. You can find them at 9 Mcmillan Street, , Larkhall, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:BOTHWELL OUT OF SCHOOL CARE LTD.
Company Number:SC299213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:9 Mcmillan Street, Larkhall, Scotland, ML9 1AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Mcmillan Street, Larkhall, Scotland, ML9 1AZ

Secretary01 March 2018Active
16, Kenshaw Avenue, Larkhall, Scotland, ML9 1PN

Director01 March 2018Active
9, Mcmillan Street, Larkhall, Scotland, ML9 1AZ

Director01 March 2018Active
12 Croftbank Avenue, Bothwell, Glasgow, G71 8PT

Secretary20 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 March 2006Active
12 Croftbank Avenue, Bothwell, Glasgow, G71 8PT

Director20 March 2006Active
12 Croftbank Avenue, Bothwell, Glasgow, G71 8PT

Director20 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 March 2006Active

People with Significant Control

Mr Patrick Quinn Holtz
Notified on:01 March 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:22, Beck Avenue, Larkhall, Scotland, ML9 1FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Margaret Mccluskie Preston
Notified on:01 March 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:22, Beck Avenue, Larkhall, Scotland, ML9 1FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laurene Margaret Mcvay
Notified on:20 March 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:12, Croftbank Avenue, Glasgow, Scotland, G71 8RT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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