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BUILDING BLOCKS FLEXIBLE CHILD CARE LIMITED

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

This company is commonly known as Building Blocks Flexible Child Care Limited. The company was founded 22 years ago and was given the registration number SC228625. The firm's registered office is in ROSYTH. You can find them at 1 Innova Way, Rosyth-europarc, Rosyth, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUILDING BLOCKS FLEXIBLE CHILD CARE LIMITED
Company Number:SC228625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Innova Way, Rosyth-europarc, Rosyth, Fife, KY11 2US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/2, Hermand Terrace, Edinburgh, Scotland, EH11 1QZ

Secretary03 February 2020Active
1, Innova Way, Rosyth-Europarc, Rosyth, KY11 2US

Director10 December 2019Active
1, Innova Way, Rosyth-Europarc, Rosyth, KY11 2US

Secretary28 February 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 February 2002Active
4 Newlands Park, Dunfermline, KY12 0RG

Director28 February 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 February 2002Active

People with Significant Control

Mr Scott Gerard Walls
Notified on:11 December 2019
Status:Active
Date of birth:November 1974
Nationality:Scottish
Address:1, Innova Way, Rosyth, KY11 2US
Nature of control:
  • Significant influence or control
Mrs Claire Louise Walls
Notified on:10 December 2019
Status:Active
Date of birth:November 1975
Nationality:British
Address:1, Innova Way, Rosyth, KY11 2US
Nature of control:
  • Significant influence or control
Mrs Laura Anne Taylor
Notified on:28 February 2017
Status:Active
Date of birth:December 1956
Nationality:British
Address:1, Innova Way, Rosyth, KY11 2US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Appoint person director company with name date.

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2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2020-03-28Persons with significant control

Change to a person with significant control.

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2020-03-28Persons with significant control

Change to a person with significant control.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-03Officers

Appoint person secretary company with name date.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-01-30Officers

Termination secretary company with name termination date.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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