CHILDREN'S HOUR SCOTLAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Children's Hour Scotland Limited. The company was founded 5 years ago and was given the registration number SC653734. The firm's registered office is in HOUSTON. You can find them at Abbey Nursery, South Street, Houston, Renfrewshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CHILDREN'S HOUR SCOTLAND LIMITED |
|---|
| Company Number | : | SC653734 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 February 2020 |
|---|
| End of financial year | : | 31 October 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Abbey Nursery, South Street, Houston, Renfrewshire, United Kingdom, PA6 7ET |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Azets, Kings Park House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ | Director | 06 February 2020 | Active |
| C/O Azets, Kings Park House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ | Director | 06 February 2020 | Active |
People with Significant Control
| Mr Kevin Mark Johnson |
| Notified on | : | 03 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Azets, Kings Park House, Stirling, Scotland, FK7 9JQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Trudy Maria Johnson |
| Notified on | : | 03 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Azets, Kings Park House, Stirling, Scotland, FK7 9JQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Children's Hour Limited |
| Notified on | : | 06 February 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Abbey Nursery, South Street, Houston, Scotland, PA6 7ET |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Kevin Mark Johnson |
| Notified on | : | 06 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 15, Gladstone Place, Stirling, Scotland, FK8 2NN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Trudy Maria Johnson |
| Notified on | : | 06 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 15, Gladstone Place, Stirling, Scotland, FK8 2NN |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)