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NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED

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

This company is commonly known as North Edinburgh Childcare Enterprise Limited. The company was founded 23 years ago and was given the registration number SC210223. The firm's registered office is in EDINBURGH. You can find them at Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED
Company Number:SC210223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Corporate Secretary12 November 2009Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director01 April 2010Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director01 March 2010Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director01 June 2015Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director01 March 2010Active
5, Albyn Place, Edinburgh, EH2 4NJ

Corporate Secretary22 August 2000Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director01 March 2010Active
5 Comiston Springs Avenue, Edinburgh, EH10 6NT

Director22 August 2000Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director01 March 2010Active
PO BOX 27148, PO BOX 27148, Edinburgh, Scotland, EH10 9BB

Director29 July 2013Active

People with Significant Control

North Edinburgh Childcare
Notified on:22 August 2016
Status:Active
Country of residence:Scotland
Address:C/O Morton Fraser Llp, 5th Floor, Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type small.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type small.

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2021-09-09Officers

Change person director company with change date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-01-18Officers

Appoint person director company with name date.

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2015-12-08Accounts

Accounts with accounts type small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type small.

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2014-11-03Officers

Termination director company with name termination date.

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2014-11-03Officers

Termination director company with name termination date.

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2014-09-17Officers

Appoint person director company with name date.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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