UKBizDB.co.uk

CHAPTER ONE CHILDCARE (UK) LIMITED

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

This company is commonly known as Chapter One Childcare (uk) Limited. The company was founded 6 years ago and was given the registration number SC596213. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:CHAPTER ONE CHILDCARE (UK) LIMITED
Company Number:SC596213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director03 May 2018Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director03 May 2018Active

People with Significant Control

Mr Jon Gillam
Notified on:03 May 2018
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diane Gillam
Notified on:03 May 2018
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-17Capital

Capital alter shares subdivision.

Download
2023-02-16Resolution

Resolution.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-07Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-04Accounts

Change account reference date company current extended.

Download
2018-05-04Persons with significant control

Notification of a person with significant control.

Download
2018-05-04Persons with significant control

Notification of a person with significant control.

Download
2018-05-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.