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Gladstone Child Care Limited, KY1 1PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLADSTONE CHILD CARE LIMITED

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

This company is commonly known as Gladstone Child Care Limited. The company was founded 18 years ago and was given the registration number SC298801. The firm's registered office is in KIRKCALDY. You can find them at Viewforth House, 189 Nicol Street, Kirkcaldy, Fife. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:GLADSTONE CHILD CARE LIMITED
Company Number:SC298801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Viewforth House, 189 Nicol Street, Kirkcaldy, Fife, United Kingdom, KY1 1PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Beechwood Park, Glenrothes, KY7 6GG

Secretary13 March 2006Active
Milton House, 54 Main Street, Milton Of Balgonie, Scotland, KY7 6PX

Director13 March 2006Active
12 Pitdinnie Place, Cairneyhill, Dunfermline, KY12 8RD

Director13 March 2006Active
12 Pitdinnie Place, Cairneyhill, Dunfermline, KY12 8RD

Director13 March 2006Active
8 Beechwood Park, Glenrothes, KY7 6GG

Director13 March 2006Active
8 Beechwood Park, Glenrothes, KY7 6GG

Director13 March 2006Active

People with Significant Control

Mrs Irene Bannatyne
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Viewforth House, 189 Nicol Street, Kirkcaldy, United Kingdom, KY1 1PF
Nature of control:
  • Right to appoint and remove directors
Mr John Rutherford Bannatyne
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Viewforth House, 189 Nicol Street, Kirkcaldy, United Kingdom, KY1 1PF
Nature of control:
  • Right to appoint and remove directors
Mr Brian Douglas Ricketts
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Viewforth House, 189 Nicol Street, Kirkcaldy, United Kingdom, KY1 1PF
Nature of control:
  • Right to appoint and remove directors
Mrs Margaret Ricketts
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Viewforth House, 189 Nicol Street, Kirkcaldy, United Kingdom, KY1 1PF
Nature of control:
  • Right to appoint and remove directors
Mr Harry Aitchison
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:Milton House, 54 Main Street, Milton Of Balgonie, Scotland, KY7 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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