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HOUSE4KIDS LIMITED

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

This company is commonly known as House4kids Limited. The company was founded 17 years ago and was given the registration number SC314522. The firm's registered office is in . You can find them at 121 Ormonde Avenue, Glasgow, , . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:HOUSE4KIDS LIMITED
Company Number:SC314522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:121 Ormonde Avenue, Glasgow, G44 3SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director18 March 2024Active
Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director18 March 2024Active
121 Ormonde Avenue, Netherlee, Glasgow, G44 3SN

Secretary12 January 2007Active
37, Queen Street, Edinburgh, EH2 1JX

Corporate Secretary11 January 2007Active
121 Ormonde Avenue, Netherlee, Glasgow, G44 3SN

Director12 January 2007Active
121 Ormonde Avenue, Netherlee, Glasgow, G44 3SN

Director12 January 2007Active
Fannahammeren 3, 5244 Fana, Norway,

Director12 January 2007Active
Fanahammeren 3, 5244 Fana, Norway,

Director12 January 2007Active
37 Queen Street, Edinburgh, EH2 1JX

Corporate Director11 January 2007Active

People with Significant Control

Bright Stars Nursery Group Limited
Notified on:18 March 2024
Status:Active
Country of residence:England
Address:1, Pride Point Drive, Derby, England, DE24 8BX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-04-04Accounts

Change account reference date company previous shortened.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-20Incorporation

Memorandum articles.

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2024-03-20Resolution

Resolution.

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2024-03-20Accounts

Change account reference date company previous extended.

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2024-03-20Address

Change registered office address company with date old address new address.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination secretary company with name termination date.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-11Mortgage

Mortgage satisfy charge full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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